KINGSPAN FUNDING UK
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Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the Company had an excess of current assets over current liabilities. On this basis, the directors are satisfied that the Company should have adequate resources to meet its obligations as they fall due and, for this reason, consider it appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Howard Taylor appointed Director on 30 April 2024.”
- “Peter Bullough ceased to be Director on 30 June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Corporate Secretary | 2003-09-22 | — | — |
| TAYLOR, Howard John | Director | 2024-04-30 | May 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMANUS, Amanda | Secretary | 2002-12-13 | 2003-09-22 |
| BULLOUGH, Peter James Cameron | Director | 2020-12-31 | 2024-06-30 |
| DOHERTY, Geoff Patrick | Director | 2011-05-31 | 2018-01-01 |
| KEELING, Peter Charles | Director | 2002-12-13 | 2011-02-25 |
| MULVIHILL, Dermot | Director | 2002-12-13 | 2011-05-31 |
| MURPHY, Bernard Malcolm | Director | 2002-12-13 | 2004-06-25 |
| WILSON, Peter Charles | Director | 2006-01-27 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingspan Holdings (Structural & Offsite) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2021-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | CH01 | officers | Change person director company with change date | |
| 2020-09-10 | AA | accounts | Accounts with accounts type full | |
| 2019-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one