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ROCKWOOL LIMITED

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

This company is commonly known as Rockwool Limited. The company was founded 54 years ago and was given the registration number 00972252. The firm's registered office is in BRIDGEND. You can find them at Rockwool Site, Pencoed, Bridgend, Bridgend County Borough. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:ROCKWOOL LIMITED
Company Number:00972252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Rockwool Site, Pencoed, Bridgend, Bridgend County Borough, United Kingdom, CF35 6NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Secretary01 February 2023Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Director01 February 2023Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Director23 January 2023Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Secretary20 June 2019Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Secretary15 December 2021Active
49 Brynteg Avenue, Bridgend, CF31 3EN

Secretary08 April 1997Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Secretary22 October 2014Active
14 Beatty Avenue, Roath Park, Cardiff, CF23 5QT

Secretary17 September 2004Active
5 Tyddyn Gwaun, Laleston, Bridgend, CF32 0LN

Secretary27 April 2004Active
5 Tyddyn Gwaun, Laleston, Bridgend, CF32 0LN

Secretary-Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Secretary06 October 2017Active
55 Hayes Hill, Hayes, Bromley, BR2 7HN

Director-Active
9 Rue Severo, Paris, France,

Director08 March 2007Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Director07 September 2021Active
Park House, Minchinhampton, GL5 2PH

Director01 September 2003Active
Fensmarkuej 60, 4700 Neastved, Denmark,

Director01 July 1992Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Director22 October 2014Active
Evertvej 24, 4040 Jyllinge, Denmark,

Director-Active
Twmpath Farm, Colwinston, Cowbridge, CF71 7NJ

Director21 March 1996Active
Pencoed, Bridgend, Mid Glamorgan, CF35 6NY

Director07 June 2011Active
Strandparken 39 Himmelev, Roskilde, Denmark,

Director23 January 2007Active
Strandparken 39 Himmelev, Roskilde, Denmark,

Director27 July 2001Active
Asterudsletta 45, 1344 Haslum, Norway,

Director01 January 1993Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Director27 October 2017Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Director01 March 2018Active
Mill House New Mill Corner, Miskin, Pontyclun, CF72 8PD

Director07 April 1997Active
Nobisvej 74, Dk 3460 Birerod, Denmark, FOREIGN

Director-Active
26 - 28, Hammersmith Grove, London, England, W6 7HA

Director21 February 2014Active
Niels Juels Vej 13, 2680 Solrod Strand, Denmark,

Director17 September 2004Active
Vejlesoevej 64, Dk-2840 Holte,

Director08 December 1999Active
Vejlesoevej 64, Dk-2840 Holte,

Director-Active
Puggaardsgan E 6 4th, Dk 1573 Koebenhaun V, Denmark,

Director08 December 1999Active
Rockwool Site, Pencoed, Bridgend, United Kingdom, CF35 6NY

Director31 January 2014Active
4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT

Director14 May 1992Active
Pencoed, Bridgend, Mid Glamorgan, CF35 6NY

Director11 March 2008Active

People with Significant Control

Rockwool A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Hovedgaden 584, Dk-2640, Hedehusene, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-02-09Officers

Appoint person secretary company with name date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Termination secretary company with name termination date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Officers

Termination secretary company with name termination date.

Download
2021-12-15Officers

Appoint person secretary company with name date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-06-20Officers

Appoint person secretary company with name date.

Download
2019-06-20Officers

Termination secretary company with name termination date.

Download

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