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Companies/04911159

Kingspan Timber Solutions Limited

Private Limited Company · Sandy

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kingspan Holdings (Structural & Offsite) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134762158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
MC
Mark ConnorCurrent director
Appointed 2025-10-01 · 1 yr · Director
DM
David McmahonCurrent director
Appointed 2024-11-01 · 1 yr · Director
+4 others
SO
Siobhan O DwyerCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+2 others
CorpKingspan Group LimitedCurrent secretary
Appointed 2006-12-21 · 19 yrs
+113 others
Show 25 historical appointments
GT
Gary TreanorResigned director
Resigned 2024-05-01 · Director
AK
Aiveen KearneyResigned director
Resigned 2022-05-16 · 1 yr · Director
AL
Alan LawlorResigned director
Resigned 2020-12-31 · 3 yrs · Head Of M&A
IM
Ian McauliffeResigned director
Resigned 2020-12-31 · 4 yrs · Accountant
MS
Mark StevensonResigned director
Resigned 2015-04-02 · 9 yrs · Director
JT
John TreanorResigned director
Resigned 2009-10-31 · 4 yrs · Accountant
PW
Peter WilsonResigned director
Resigned 2009-10-31 · 11 yrs · Company Director
AD
Alasdair DandoResigned director
Resigned 2007-01-22 · Director
GM
Gene MurtaghResigned director
Resigned 2006-12-21 · 2 yrs · Director
GM
Gilbert MccarthyResigned director
Resigned 2006-12-21 · 2 yrs · Director
PO
Patrick O SullivanResigned director
Resigned 2006-12-21 · Director
BF
Brendan FeeneyResigned director
Resigned 2006-12-21 · 2 yrs · Director
DM
Dermot MulvihillResigned director
Resigned 2006-12-21 · 2 yrs · Director
BM
Brendan MurtaghResigned director
Resigned 2006-12-21 · 1 yr · Company Director
JM
Joseph MartocciaResigned director
Resigned 2004-03-01 · 2 yrs · Sales Director
AH
Anthony HutchisonResigned director
Resigned 2004-03-01 · 2 yrs · Buyer
KH
Kenneth HollisResigned director
Resigned 2004-03-01 · 2 yrs · Director
DB
Douglas BirchamResigned director
Resigned 2004-03-01 · 2 yrs · Director
JC
Jill ChapmanResigned director
Resigned 2004-03-01 · 2 yrs · Director
AS
Angela SaundersonResigned secretary
Resigned 2003-10-21 · 3 yrs
SH
Steve HutchinsonResigned director
Resigned 2003-10-21 · 3 yrs · Director
CorpBart Management LimitedResigned director
Resigned 2003-09-25
CorpBart Secretaries LimitedResigned secretary
Resigned 2003-09-25

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active