KNAUF INSULATION LIMITED
ST HELENS KNAUFALCOPOR LTD. OWENS CORNING ALCOPOR UK LTD OWENS-CORNING BUILDING PRODUCTS (U.K.) LIMITED

Hellopages » Merseyside » St. Helens » WA10 3NS

Company number 01926842
Status Active
Incorporation Date 27 June 1985
Company Type Private Limited Company
Address PO BOX 10, STAFFORD ROAD, ST HELENS, MERSEYSIDE, WA10 3NS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 23140 - Manufacture of glass fibres, 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 45,890,128 . The most likely internet sites of KNAUF INSULATION LIMITED are www.knaufinsulation.co.uk, and www.knauf-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Garswood Rail Station is 3.9 miles; to Rainford Rail Station is 5 miles; to Runcorn Rail Station is 7.7 miles; to Gathurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knauf Insulation Limited is a Private Limited Company. The company registration number is 01926842. Knauf Insulation Limited has been working since 27 June 1985. The present status of the company is Active. The registered address of Knauf Insulation Limited is Po Box 10 Stafford Road St Helens Merseyside Wa10 3ns. . GRIMES, David Peter Justus is a Secretary of the company. HARGREAVES, Neil James is a Director of the company. KNAUF, Carl Rudolf Thies is a Director of the company. NILSSON, Jens Olof is a Director of the company. SINFIELD, John Haydn is a Director of the company. Secretary CORF, Derek has been resigned. Secretary FRIMSTON, John Michael has been resigned. Secretary ROGERS, Joseph Anthony has been resigned. Director BLACKBURN, Roland has been resigned. Director BRAKE, James Alan has been resigned. Director CARMAN, Thomas has been resigned. Director CLARKE, Roy has been resigned. Director CORF, Derek has been resigned. Director DAWSON, James Norman has been resigned. Director FAIRLEY, Donald Grant has been resigned. Director FORBES, John Durie has been resigned. Director GRUNWELL, Peter Higson has been resigned. Director HAVARD, Alan David, Dr has been resigned. Director HOLTON, Keven Roy has been resigned. Director JEFFERIES, John has been resigned. Director KARCHER, Richard Whitmore has been resigned. Director KARCHER, Richard W has been resigned. Director KATSERS, Guy has been resigned. Director KNOOP, Yoram has been resigned. Director KNOWLTON, Warren Decatur has been resigned. Director NIGHTINGALE, Glen has been resigned. Director ROBSON, Michael Anthony has been resigned. Director ROGERS, Joseph Anthony has been resigned. Director SANTICOLI, Jean Francois has been resigned. Director SEARSON, Hugh Mager has been resigned. Director SOMERVILLE, Ronald Dennis Neale has been resigned. Director VANDESTRICK, Pierre Yves has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GRIMES, David Peter Justus
Appointed Date: 07 April 2003

Director
HARGREAVES, Neil James
Appointed Date: 01 May 2011
49 years old

Director
KNAUF, Carl Rudolf Thies
Appointed Date: 22 December 2015
87 years old

Director
NILSSON, Jens Olof
Appointed Date: 01 May 2011
54 years old

Director
SINFIELD, John Haydn
Appointed Date: 01 May 2011
59 years old

Resigned Directors

Secretary
CORF, Derek
Resigned: 19 July 1994

Secretary
FRIMSTON, John Michael
Resigned: 21 August 2000
Appointed Date: 19 July 1994

Secretary
ROGERS, Joseph Anthony
Resigned: 07 April 2003
Appointed Date: 21 August 2000

Director
BLACKBURN, Roland
Resigned: 21 August 2000
Appointed Date: 28 September 1999
79 years old

Director
BRAKE, James Alan
Resigned: 03 December 1997
Appointed Date: 15 August 1994
82 years old

Director
CARMAN, Thomas
Resigned: 17 June 1997
Appointed Date: 16 June 1994
68 years old

Director
CLARKE, Roy
Resigned: 02 June 1994
79 years old

Director
CORF, Derek
Resigned: 19 July 1994
79 years old

Director
DAWSON, James Norman
Resigned: 19 July 1994
92 years old

Director
FAIRLEY, Donald Grant
Resigned: 29 June 1998
83 years old

Director
FORBES, John Durie
Resigned: 28 September 1999
85 years old

Director
GRUNWELL, Peter Higson
Resigned: 01 July 1993
88 years old

Director
HAVARD, Alan David, Dr
Resigned: 02 June 1994
85 years old

Director
HOLTON, Keven Roy
Resigned: 28 September 1999
Appointed Date: 01 November 1993
71 years old

Director
JEFFERIES, John
Resigned: 21 August 2000
Appointed Date: 17 June 1997
63 years old

Director
KARCHER, Richard Whitmore
Resigned: 28 September 1999
Appointed Date: 04 September 1998
72 years old

Director
KARCHER, Richard W
Resigned: 17 June 1997
Appointed Date: 16 June 1994
72 years old

Director
KATSERS, Guy
Resigned: 30 September 2002
Appointed Date: 21 August 2000
75 years old

Director
KNOOP, Yoram
Resigned: 28 February 2003
Appointed Date: 21 August 2000
56 years old

Director
KNOWLTON, Warren Decatur
Resigned: 17 June 1997
Appointed Date: 16 June 1994
79 years old

Director
NIGHTINGALE, Glen
Resigned: 02 June 1994
Appointed Date: 01 July 1993
86 years old

Director
ROBSON, Michael Anthony
Resigned: 18 December 2015
Appointed Date: 28 May 2002
71 years old

Director
ROGERS, Joseph Anthony
Resigned: 29 December 2011
Appointed Date: 28 September 1999
67 years old

Director
SANTICOLI, Jean Francois
Resigned: 31 December 2002
Appointed Date: 21 August 2000
72 years old

Director
SEARSON, Hugh Mager
Resigned: 02 June 1994
84 years old

Director
SOMERVILLE, Ronald Dennis Neale
Resigned: 02 June 1994
96 years old

Director
VANDESTRICK, Pierre Yves
Resigned: 15 June 2005
Appointed Date: 21 August 2000
62 years old

KNAUF INSULATION LIMITED Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 45,890,128

08 Jan 2016
Termination of appointment of Michael Anthony Robson as a director on 18 December 2015
08 Jan 2016
Appointment of Carl Rudolf Thies Knauf as a director on 22 December 2015
...
... and 126 more events
01 Nov 1987
Director resigned;new director appointed

30 Apr 1987
Director resigned;new director appointed

09 Jan 1987
Full accounts made up to 31 March 1986

09 Jan 1987
Return made up to 02/01/87; full list of members

27 Jun 1985
Certificate of incorporation