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Companies/NI623997

Kilwaughter Holdings Ltd

Activities of production holding companies · Larne

ActiveUnited KingdomIncorporated 2014Private 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
Saint-Gobain Construction Products Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-02 · No cessation recorded

Source record 120016530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DO
Dean O’SullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
+37 others
RK
Richard KeenCurrent secretary
Appointed 2024-12-02 · 1 yr
+1 other
NC
Nicholas CammackCurrent director
Appointed 2024-12-02 · 1 yr · Finance Director
+83 others
Show 4 historical appointments
MC
Michael ChaldecottResigned director
Resigned 2024-12-02 · 1 yr · Ceo
JE
Jennifer Marion ErvineResigned director
Resigned 2019-03-22 · 5 yrs · Director
SM
Simon McdowellResigned director
Resigned 2014-04-16 · 10 yrs · Director
CM
Christopher McdowellResigned director
Resigned 2014-04-09 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active