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OWENS-CORNING VEIL U.K. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Owens-corning Veil U.k. Ltd.. The company was founded 72 years ago and was given the registration number 00502188. The firm's registered office is in LIVERSEDGE. You can find them at Rayner Mills, Hare Park Lane, Liversedge, West Yorkshire. This company's SIC code is 23140 - Manufacture of glass fibres.

Company Information

Name:OWENS-CORNING VEIL U.K. LTD.
Company Number:00502188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1951
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23140 - Manufacture of glass fibres

Office Address & Contact

Registered Address:Rayner Mills, Hare Park Lane, Liversedge, West Yorkshire, WF15 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rayner Mills, Hare Park Lane, Liversedge, WF15 8EP

Director28 April 2017Active
Rayner Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Director13 March 2014Active
Rayner Mills, Hare Park Lane, Liversedge, WF15 8EP

Director16 September 2023Active
Rayner Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Secretary22 April 2013Active
14 West Drive, Neston, CH64 0SA

Secretary01 January 1998Active
10 Park Side, Gomersal, BD19

Secretary-Active
19 Av De La Floride, 1180 Brussels, Belgium, FOREIGN

Director-Active
Four Winds, 291 Gillroyd Land Heights, Huddersfield, HD7 5SY

Director-Active
50 Haut Husquet, Verviers, Belgium B4800, FOREIGN

Director31 July 1997Active
Rayner Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Director15 October 2013Active
Garden Stables, Stonehouse Lane, Peckforton, CW6 9TN

Director19 June 2001Active
Rayner Mills, Hare Park Lane, Liversedge, WF15 8EP

Director28 April 2017Active
Rayner Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Director15 October 2013Active
Zavel 26, Lebbeke, 9280, Belgium,

Director11 September 2008Active
Rayner Mills, Hare Park Lane, Liversedge, WF15 8EP

Director28 December 2018Active
17 Dreve Des Renards, Brussels, Belgium, FOREIGN

Director23 August 2005Active
Rayner Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Director21 February 2012Active
Rayner Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Director21 November 2011Active
5 Avenue De La Paix 1640, Rhodes St Genese, Brussels, Belgium, FOREIGN

Director-Active
10 Park Side, Gomersal, BD19

Director-Active
Avenue Des Magnolias 11b, Bierges, Belgium,

Director30 June 1994Active
Av Grands Champs 31, Verviers- Heusy, Belgium,

Director19 June 2001Active
Graaf Withmanlaan 54, Bussum, Holland,

Director14 September 1999Active
20 Church Drive, East Keswick, Leeds, LS17 9EP

Director07 September 1995Active
7 Pensall Drive, Wirral, L61 6XL

Director-Active
Rayner Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Director11 July 2008Active
Rue Arthur Descamps, 224 7260 Colfontaine, Belgium, FOREIGN

Director-Active
134 Rue De Rosieres, Genval, Belgium,

Director19 June 2001Active
Rayner Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Director31 March 2009Active
Av Slegers 80, Brussels, Belgium, FOREIGN

Director04 April 2005Active
Lindelaan 10, Twello, Netherlands,

Director12 September 2004Active
Rayner Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Director01 January 2010Active

People with Significant Control

Owens Corning
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, Owens Corning Parkway, Toledo, United States, 43659
Nature of control:
  • Ownership of shares 75 to 100 percent
Owens-Corning Britinvest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Factory, Hare Park Lane, Liversedge, England, WF15 8EP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Officers

Appoint person director company with name date.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-07-06Officers

Change person director company with change date.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-04-09Persons with significant control

Change to a person with significant control.

Download
2020-04-07Persons with significant control

Change to a person with significant control.

Download
2020-02-24Officers

Termination director company with name termination date.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2018-09-30Accounts

Accounts with accounts type full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-05-08Officers

Appoint person director company with name date.

Download

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