KG

KINGSPAN GROUP LIMITED

Active

Company number 01447372

Holywell Flintshire · Incorporated 7 September 1979

Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
£250,330,121
Shares allotted
60,000
Latest round
2 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • KINGSPAN OVERSEAS INVESTMENTS LIMITED (100.0%)
Total shares
7,595,274
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7,595,274 GBP £1.000
Total 7,595,274

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KINGSPAN OVERSEAS INVESTMENTS LIMITED ORDINARY 7,595,274 100.00% 7,595,274 100.00%
Total 7,595,274 100% 7,595,274 100%

Officers

No officers on record.

Persons with significant control

PS
Kingspan Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
2 July 2018
ORDINARY · 10,000 shares allotted
£17,657,600
13 August 2012
ORDINARY · 10,000 shares allotted
£17,180,000
25 April 2012
ORDINARY · 10,000 shares allotted
£15,000,000
25 April 2012
ORDINARY · 10,000 shares allotted
£73,461,780
—
ORDINARY · 20,000 shares allotted
£127,030,741
Total (5 rounds, 60,000 shares)
£250,330,121

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Change Person Secretary Company With Change Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Statement Of Companys Objects
Change Of Constitution
17 September 2014 View
Resolution
Resolution
17 September 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Person Secretary Company With Change Date
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Capital Allotment Shares
Capital
27 June 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Auditors Resignation Company
Auditors
21 September 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Accounts Amended With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Capital
22 December 2008 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Memorandum Articles
Incorporation
27 July 2007 View
Legacy
Annual Return
20 July 2007 View
Statement Of Affairs
Miscellaneous
6 December 2006 View
Legacy
Capital
6 December 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Legacy
Capital
14 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
21 July 2004 View
Resolution
Resolution
18 February 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
5 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
14 September 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
14 July 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Annual Return
19 August 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
16 July 1997 View
Memorandum Articles
Incorporation
28 February 1997 View
Legacy
Capital
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Capital
28 February 1997 View
Resolution
Resolution
8 November 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Annual Return
30 August 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Address
23 May 1994 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Mortgage
14 May 1992 View
Legacy
Annual Return
18 December 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1991 View
Legacy
Officers
24 July 1991 View
Gazette Filings Brought Up To Date
Gazette
3 June 1991 View
Accounts With Accounts Type Full
Accounts
2 June 1991 View
Legacy
Annual Return
2 June 1991 View
Gazette Notice Compulsary
Gazette
16 April 1991 View
Legacy
Annual Return
24 April 1990 View
Accounts With Accounts Type Small
Accounts
23 April 1990 View
Accounts With Accounts Type Small
Accounts
10 October 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Address
21 December 1987 View
Accounts With Accounts Type Small
Accounts
23 October 1987 View
Legacy
Annual Return
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
4 July 1986 View
Accounts With Accounts Type Full
Accounts
21 May 1986 View
Legacy
Annual Return
21 May 1986 View
Miscellaneous
Miscellaneous
7 September 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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