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Companies House/Holywell Flintshire/Company profile

KINGSPAN GROUP LIMITED

Active
01447372·incorporated 1979-09-07

KINGSPAN GROUP LIMITED is an active UK private limited company, incorporated on 7 September 1979 at Companies House (number 01447372; OpenRegistry canonical ID GB-01447372-kingspan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2 active companies registered in Holywell Flintshire, North Wales (postcode CH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-09-07
Registered Address
GREENFIELD BUSINESS PARK NO2, GREENFIELD, HOLYWELL FLINTSHIRE, NORTH WALES, CH8 7GJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KINGSPAN GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

KINGSPAN GROUP LIMITED has 1 person with significant control on file:

  • Kingspan Group Plc (Ireland reg. 70576). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-01. Ceased 2016-04-25.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Holywell Flintshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01447372.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.