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KINGSPAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01037468
Incorporation Date
1972-01-07
Company Type
Private limited company (Ltd.)
Address
Holywell, United Kingdom
Website
www.kingspan.com/gb/en/
Source: Companies House

KINGSPAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01037468, and its current status with Companies House is active. The company was incorporated on 7 January 1972 and lists its registered address as Holywell, United Kingdom. 1 shareholder is on record for KINGSPAN 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 1 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 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KINGSPAN HOLDINGS (PANELS) 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 HOLDINGS (PANELS) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of KINGSPAN LIMITED currently on record is Philip Smith; five officers are currently on record for KINGSPAN LIMITED, filed with Companies House.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KINGSPAN 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.

PS
Philip Smith ACTIVE

Appointed
2006-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Harris ACTIVE

Appointed
2016-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Steven De Rynck ACTIVE

Appointed
2024-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Gwyn Jones ACTIVE

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

KG
Kingspan Group Limited ACTIVE ENTITY

Appointed
2003-09-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KINGSPAN LIMITED sits 8 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 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 2 subsidiaries span United Kingdom jurisdiction, 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 2 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 TRUSTEE COMPANY LIMITED
United KingdomGB 02261556

KINGSPAN METL-CON LIMITED+ subsidiaries
United KingdomGB 03263720

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Frequently Asked Questions

Who owns KINGSPAN LIMITED?

One shareholder is currently on record for KINGSPAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINGSPAN HOLDINGS (PANELS) 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KINGSPAN 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 LIMITED have on record?

1 shareholder is shown on record for KINGSPAN LIMITED.

What is KINGSPAN LIMITED's company registration number?

KINGSPAN LIMITED's registration number is 01037468, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINGSPAN LIMITED still an active company?

KINGSPAN LIMITED's status on Companies House is listed as active.

When was KINGSPAN LIMITED incorporated?

KINGSPAN LIMITED was incorporated on 7 January 1972, according to Companies House.

What is KINGSPAN LIMITED's registered address?

The registered address on file for KINGSPAN LIMITED is Holywell, United Kingdom.

What legal structure is KINGSPAN LIMITED registered as?

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

Who are the officers/directors of KINGSPAN LIMITED?

The Director of KINGSPAN LIMITED currently on record is Philip Smith; five officers are currently on record for KINGSPAN LIMITED, filed with Companies House. Management authority at KINGSPAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINGSPAN LIMITED have a parent company or subsidiaries?

KINGSPAN LIMITED sits 8 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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 2 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 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 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 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 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 1 October 2026.

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