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PAROC LIMITED

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

This company is commonly known as Paroc Limited. The company was founded 30 years ago and was given the registration number 02953260. The firm's registered office is in LIVERPOOL. You can find them at 70 Tradewind Square, Liberty Place, East Village, Liverpool, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PAROC LIMITED
Company Number:02953260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:70 Tradewind Square, Liberty Place, East Village, Liverpool, England, L1 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-35, Kirby Street, London, United Kingdom, EC1N 8TE

Director01 March 2023Active
166, Terhulpensesteenweg, P/A European Owens Corning Fiberglas Bvba, Watermaal-Bosvoorde, Belgium, B-1170

Director15 August 2019Active
42 Walkers Lane, Penketh, Warrington, WA5 2PA

Secretary01 March 2001Active
Woodcroft, Beaconsfield Road, Liverpool, L25 6EJ

Secretary07 December 1994Active
31-35, Kirby Street, London, United Kingdom, EC1N 8TE

Secretary01 January 2014Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary27 July 1994Active
Scarthdene, Scarth Hill Lane, Ormskirk, L40 6HD

Secretary03 May 2007Active
70 Tradewind Square, Liberty Place, East Village, Liverpool, England, L1 5BG

Corporate Secretary01 January 2014Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary04 April 2002Active
Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU

Corporate Secretary22 October 2007Active
Skepparvagen 1, Pargas, Finland,

Director04 April 2002Active
14 Stapleford Close, Bury, BL8 2UG

Director01 September 1996Active
The Old Gillies, 51 Deans Lane Hoscar, Ormskirk, L40 4BL

Director09 June 2003Active
Korpassackavagen, 17 D 29, Fin 00300, Helsingfor, Finland,

Director04 April 2002Active
Pihlojalie 13, Palainen, Finland, 21600

Director07 December 1994Active
42 Walkers Lane, Penketh, Warrington, WA5 2PA

Director04 April 2002Active
Mechelininkatu 26 A 10, Helsinki, Finland, FOREIGN

Director28 March 2007Active
Vasamatie 7 L 1, Espoo, Finland, FOREIGN

Director28 March 2007Active
Woodcroft Beaconsfield Road, Woolton, Liverpool, L25 6EJ

Director07 December 1994Active
Suite 512 The Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ

Director04 May 2012Active
17c Vasamatie, Espoo, Finland,

Director23 February 2009Active
Claesborgsv 29, Skovde, Sweden,

Director07 December 1994Active
3, Energiakuja, Helsinki, Finland, 00181

Director07 June 2019Active
Horse Stone Cottage Parr Lane, Eccleston, Chorley, PR7 5RP

Director07 December 1994Active
70, Tradewind Square, Liberty Place, East Village, Liverpool, England, L1 5BG

Director07 March 2016Active
Kavaljeerintie 5, 01520 Vantaa, Finland,

Director03 March 2008Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director27 July 1994Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director27 July 1994Active
Kuusitie 7, Masku, Finland,

Director04 April 2002Active
Wellingtonia 6 Dovaston Court, West Felton, Oswestry, SY11 4EQ

Director07 December 1994Active

People with Significant Control

Owens Corning
Notified on:17 October 2016
Status:Active
Country of residence:United States
Address:1, Owens Corning Parkway, Ohio, United States, 43659
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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