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Companies/05571822

Kingspan Technical Insulation Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-15 · No cessation recorded

Source record 135470788
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · Ceased 2025-08-15

Source record 125304366
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-25

Source record 129104735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
TM
Terry McgivernCurrent director
Appointed 2025-11-01 · Director
+1 other
MC
Mark ConnorCurrent director
Appointed 2025-10-01 · 1 yr · Director
BK
Barry KeeleyCurrent director
Appointed 2025-04-02 · 1 yr · Director
+8 others
DM
David McmahonCurrent director
Appointed 2024-11-01 · 1 yr · Director
+4 others
Appointed 2015-02-17 · 11 yrs
+113 others
Show 20 historical appointments
AK
Andrew Kenneth BaconResigned director
Resigned 2025-04-02 · Director
SO
Siobhan O DwyerResigned director
Resigned 2024-05-01 · Director
AK
Aiveen KearneyResigned director
Resigned 2022-05-16 · 1 yr · Director
CH
Carina HillmanResigned director
Resigned 2021-10-01 · 3 yrs · 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
RM
Ralph MannionResigned director
Resigned 2019-01-01 · 3 yrs · Director
RH
Richard Hewitt BurnleyResigned director
Resigned 2015-02-17 · 3 yrs · Managing Director
LQ
Lwana QuarrellResigned director
Resigned 2015-02-17 · 6 yrs · Accountant
RB
Ralf BeckerResigned director
Resigned 2014-07-01 · Business Line Manager Insulation
HV
Hans VonckResigned director
Resigned 2012-12-03 · 1 yr · Director
WG
Willem GiebensResigned director
Resigned 2009-01-01 · 6 yrs · Industrial Manager Insulation
PW
Paul WerbrouckResigned director
Resigned 2005-12-30 · 8 yrs · Company Director
RW
Robert WestdijkResigned director
Resigned 2005-12-30 · 3 yrs · Company Director
JT
John TreanorResigned directorResigned secretary
Resigned 2005-10-20 · 8 yrs · Director
PW
Peter WilsonResigned director
Resigned 2005-10-20 · 15 yrs · Company Director
BA
Bibi AllyResigned director
Resigned 2005-09-22
MH
Martin HendersonResigned secretary
Resigned 2005-09-22

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active