ROCKWOOL LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 6NY

Company number 00972252
Status Active
Incorporation Date 12 February 1970
Company Type Private Limited Company
Address ROCKWOOL SITE, PENCOED, BRIDGEND, BRIDGEND COUNTY BOROUGH, UNITED KINGDOM, CF35 6NY
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Termination of appointment of Robert William Perry as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ROCKWOOL LIMITED are www.rockwool.co.uk, and www.rockwool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Sarn Rail Station is 3.9 miles; to Bridgend Rail Station is 4.2 miles; to Garth (Bridgend) Rail Station is 7 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwool Limited is a Private Limited Company. The company registration number is 00972252. Rockwool Limited has been working since 12 February 1970. The present status of the company is Active. The registered address of Rockwool Limited is Rockwool Site Pencoed Bridgend Bridgend County Borough United Kingdom Cf35 6ny. . FEDOROVSKIY, Kirill is a Secretary of the company. FEDOROVSKIY, Kirill is a Director of the company. MOSS, Rory is a Director of the company. Secretary DAVIES, David Lyndon has been resigned. Secretary REES, Gary John Michael has been resigned. Secretary ROBERTS, Brian Vivian has been resigned. Secretary ROBERTS, Brian Vivian has been resigned. Director ATKINSON, Brian Martin has been resigned. Director AZAIS, Patrice has been resigned. Director COLE, Colin James has been resigned. Director DALBY, Ole has been resigned. Director HAAR, Preben has been resigned. Director HADLEY, Carl has been resigned. Director HELDGAARD, Thomas has been resigned. Director KOOIJ, Theodorus Petrus has been resigned. Director KOOIJ, Theodorus Petrus has been resigned. Director KREFTING, Johan Henrik has been resigned. Director MEEK, Brian William has been resigned. Director MOLZEN, Peter has been resigned. Director ORNSLUND, Steen has been resigned. Director OVERGAARD, Preben has been resigned. Director OVERGAARD, Preben has been resigned. Director PEDERSEN, Stig Damgaard has been resigned. Director PERRY, Robert William has been resigned. Director PROBERT, David Henry has been resigned. Director REES, Gary John Michael has been resigned. Director ROBERTS, Brian Vivian has been resigned. Director ROWLAND, Roger Sargeant has been resigned. Director SCHREUDER, Johan Marcel has been resigned. Director WINTHER, Carsten Borregaard has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
FEDOROVSKIY, Kirill
Appointed Date: 22 October 2014
Director
FEDOROVSKIY, Kirill
Appointed Date: 22 October 2014
43 years old
Director
MOSS, Rory
Appointed Date: 21 February 2014
58 years old

Resigned Directors

Secretary
DAVIES, David Lyndon
Resigned: 27 April 2004
Appointed Date: 08 April 1997
Secretary
REES, Gary John Michael
Resigned: 31 January 2014
Appointed Date: 17 September 2004
Secretary
ROBERTS, Brian Vivian
Resigned: 17 September 2004
Appointed Date: 27 April 2004
Secretary
ROBERTS, Brian Vivian
Resigned: 08 April 1997
Director
ATKINSON, Brian Martin
Resigned: 19 May 1993
83 years old
Director
AZAIS, Patrice
Resigned: 11 March 2008
Appointed Date: 08 March 2007
71 years old
Director
COLE, Colin James
Resigned: 11 March 2008
Appointed Date: 01 September 2003
67 years old
Director
DALBY, Ole
Resigned: 30 June 2001
Appointed Date: 01 July 1992
80 years old
Director
HAAR, Preben
Resigned: 08 December 1999
87 years old
Director
HADLEY, Carl
Resigned: 11 March 2008
Appointed Date: 21 March 1996
86 years old
Director
HELDGAARD, Thomas
Resigned: 21 February 2014
Appointed Date: 07 June 2011
56 years old
Director
KOOIJ, Theodorus Petrus
Resigned: 20 April 2007
Appointed Date: 23 January 2007
65 years old
Director
KOOIJ, Theodorus Petrus
Resigned: 09 March 2004
Appointed Date: 27 July 2001
65 years old
Director
KREFTING, Johan Henrik
Resigned: 04 April 1997
Appointed Date: 01 January 1993
86 years old
Director
MEEK, Brian William
Resigned: 16 August 1999
Appointed Date: 07 April 1997
85 years old
Director
MOLZEN, Peter
Resigned: 01 July 1992
78 years old
Director
ORNSLUND, Steen
Resigned: 31 December 2006
Appointed Date: 17 September 2004
69 years old
Director
OVERGAARD, Preben
Resigned: 17 September 2004
Appointed Date: 08 December 1999
87 years old
Director
OVERGAARD, Preben
Resigned: 31 December 1992
87 years old
Director
PEDERSEN, Stig Damgaard
Resigned: 30 June 2001
Appointed Date: 08 December 1999
60 years old
Director
PERRY, Robert William
Resigned: 31 December 2016
Appointed Date: 31 January 2014
70 years old
Director
PROBERT, David Henry
Resigned: 30 June 1995
Appointed Date: 14 May 1992
87 years old
Director
REES, Gary John Michael
Resigned: 31 January 2014
Appointed Date: 11 March 2008
61 years old
Director
ROBERTS, Brian Vivian
Resigned: 21 May 2007
Appointed Date: 01 February 2000
74 years old
Director
ROWLAND, Roger Sargeant
Resigned: 05 March 2003
93 years old
Director
SCHREUDER, Johan Marcel
Resigned: 07 June 2011
Appointed Date: 01 May 2007
62 years old
Director
WINTHER, Carsten Borregaard
Resigned: 11 March 2008
Appointed Date: 09 March 2004
64 years old

Persons With Significant Control

Rockwool International A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKWOOL LIMITED Events

24 May 2017
Confirmation statement made on 13 May 2017 with updates
16 Jan 2017
Termination of appointment of Robert William Perry as a director on 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 129,150,000
08 Jun 2016
Registered office address changed from C/O Rockwool Limited Pencoed Bridgend Mid Glamorgan CF35 6NY United Kingdom to Rockwool Site Pencoed Bridgend Bridgend County Borough CF35 6NY on 8 June 2016
...
... and 143 more events
21 Jun 1986
Return made up to 27/03/86; full list of members
10 Aug 1978
Company name changed\certificate issued on 10/08/78
12 Feb 1970
Certificate of incorporation
12 Feb 1970
Certificate of incorporation
12 Feb 1970
Incorporation

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