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KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED

Private limited company (Ltd.) Active

Registration No.
05939997
Incorporation Date
2006-09-19
Company Type
Private limited company (Ltd.)
Address
2 Greenfield Holywell, United Kingdom
Website
N/A
Source: Companies House

KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05939997, and its current status with Companies House is active. The company was incorporated on 19 September 2006 and lists its registered address as 2 Greenfield Holywell, United Kingdom. 1 shareholder is on record for KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KINGSPAN GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KINGSPAN GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED are current appointments, filed with Companies House. Howard Taylor (appointed 2024-04-30) serves as Director; Kingspan Group Limited (appointed 2006-09-19) serves as Company Secretary. The remaining 3 records shown (DERMOT MULVIHILL, Geoff Doherty and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HT
Howard Taylor ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kingspan Group Limited ACTIVE ENTITY

Appointed
2006-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
DERMOT MULVIHILL RESIGNED

Appointed
2006-09-19
Resigned
2011-05-31
Residence
🇮🇪 Ireland
Occupation
Director

GD
Geoff Doherty RESIGNED

Appointed
2011-05-31
Resigned
2018-01-01
Residence
🇮🇪 Ireland
Occupation
Director

PB
Peter Bullough RESIGNED

Appointed
2020-12-31
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED sits 7 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to KINGSPAN GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KINGSPAN GROUP PUBLIC LIMITED COMPANY
Ireland
KINGSPAN FUNDING UK
United KingdomGB 04617390

WOODROE (IRELAND) LIMITED+ subsidiaries
IrelandIE 375746

KINGSPAN TIMBER SOLUTIONS LIMITED
United KingdomGB 04911159

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Frequently Asked Questions

Who owns KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED?

One shareholder is currently on record for KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINGSPAN GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED have on record?

1 shareholder is shown on record for KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED.

What is KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's company registration number?

KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's registration number is 05939997, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED still an active company?

KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's status on Companies House is listed as active.

When was KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED incorporated?

KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED was incorporated on 19 September 2006, according to Companies House.

What is KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's registered address?

The registered address on file for KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED is 2 Greenfield Holywell, United Kingdom.

What legal structure is KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED registered as?

KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED?

Two of the 5 officer records shown for KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED are current appointments, filed with Companies House. Howard Taylor (appointed 2024-04-30) serves as Director; Kingspan Group Limited (appointed 2006-09-19) serves as Company Secretary. The remaining 3 records shown (DERMOT MULVIHILL, Geoff Doherty and 1 other) are former appointments that have since been resigned. Management authority at KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED have a parent company or subsidiaries?

KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED sits 7 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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