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KINGSPAN METL-CON LIMITED

Private limited company (Ltd.) Active

Registration No.
03263720
Incorporation Date
1996-10-15
Company Type
Private limited company (Ltd.)
Address
MALTON, United Kingdom
Website
www.kingspan.com/
Source: Companies House

KINGSPAN METL-CON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03263720, and its current status with Companies House is active. The company was incorporated on 15 October 1996 and lists its registered address as MALTON, United Kingdom. 1 shareholder is on record for KINGSPAN METL-CON 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 4 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 METL-CON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KINGSPAN 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 LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for KINGSPAN METL-CON LIMITED are current appointments, filed with Companies House. Terry McGivern (appointed 2020-12-31) and Howard Taylor (appointed 2024-04-30) both serve as Director; Kingspan Group Limited (appointed 2003-09-22) serves as Company Secretary. The remaining 2 records shown (Geoff Doherty and Peter Bullough) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KINGSPAN METL-CON 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.

TM
Terry McGivern ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Howard Taylor 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

GD
Geoff Doherty RESIGNED

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

PB
Peter Bullough RESIGNED

Appointed
2020-10-06
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KINGSPAN METL-CON LIMITED sits 9 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is 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 METL-CON 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 1 subsidiary spans 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.

Ultimate HQ
KINGSPAN GROUP PUBLIC LIMITED COMPANY
Ireland
KSP EUROPE LIMITED
United KingdomGB 05878086

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Frequently Asked Questions

Who owns KINGSPAN METL-CON LIMITED?

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

Every shareholder recorded for KINGSPAN METL-CON 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 METL-CON LIMITED have on record?

1 shareholder is shown on record for KINGSPAN METL-CON LIMITED.

What is KINGSPAN METL-CON LIMITED's company registration number?

KINGSPAN METL-CON LIMITED's registration number is 03263720, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINGSPAN METL-CON LIMITED still an active company?

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

When was KINGSPAN METL-CON LIMITED incorporated?

KINGSPAN METL-CON LIMITED was incorporated on 15 October 1996, according to Companies House.

What is KINGSPAN METL-CON LIMITED's registered address?

The registered address on file for KINGSPAN METL-CON LIMITED is MALTON, United Kingdom.

What legal structure is KINGSPAN METL-CON LIMITED registered as?

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

Who are the officers/directors of KINGSPAN METL-CON LIMITED?

Three of the 5 officer records shown for KINGSPAN METL-CON LIMITED are current appointments, filed with Companies House. Terry McGivern (appointed 2020-12-31) and Howard Taylor (appointed 2024-04-30) both serve as Director; Kingspan Group Limited (appointed 2003-09-22) serves as Company Secretary. The remaining 2 records shown (Geoff Doherty and Peter Bullough) are former appointments that have since been resigned. Management authority at KINGSPAN METL-CON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINGSPAN METL-CON LIMITED have a parent company or subsidiaries?

KINGSPAN METL-CON LIMITED sits 9 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to KINGSPAN METL-CON 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 METL-CON 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 METL-CON 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 METL-CON 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 4 October 2026.

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