ROCKWOOL LIMITED

Overview

Company Name	ROCKWOOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00972252
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKWOOL LIMITED?

Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing

Where is ROCKWOOL LIMITED located?

Registered Office Address	Rockwool Site Pencoed CF35 6NY Bridgend Bridgend County Borough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROCKWOOL LIMITED?

Previous Company Names
Company Name	From	Until
ROCKWOOL COMPANY (U.K.) LIMITED	Feb 12, 1970	Feb 12, 1970

What are the latest accounts for ROCKWOOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROCKWOOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	No

What are the latest filings for ROCKWOOL LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Jun 06, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

May 15, 2023	Confirmation statement made on May 13, 2023 with updates	4 pages	CS01

Feb 09, 2023	Appointment of Mrs Joanne Ruth Barry as a secretary on Feb 01, 2023	2 pages	AP03

Feb 09, 2023	Termination of appointment of Joanne Ruth Barry as a director on Feb 01, 2023	1 pages	TM01

Feb 09, 2023	Termination of appointment of Samantha Brodie as a secretary on Feb 01, 2023	1 pages	TM02

Feb 09, 2023	Appointment of Mr Kasper Munck Strømvig as a director on Feb 01, 2023	2 pages	AP01

Jan 30, 2023	Termination of appointment of Rafael Rodriguez Fernandez as a director on Jan 23, 2023	1 pages	TM01

Jan 25, 2023	Appointment of Mr Nicholas John Wilson as a director on Jan 23, 2023	2 pages	AP01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Aug 01, 2022	Termination of appointment of Darryl Christopher Matthews as a director on Jul 31, 2022	1 pages	TM01

Jul 05, 2022	Appointment of Mr Rafael Rodriguez Fernandez as a director on Jul 01, 2022	2 pages	AP01

Jun 30, 2022	Change of details for Rockwool International a/S as a person with significant control on Apr 07, 2022	2 pages	PSC05

May 17, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Termination of appointment of Joanne Barry as a secretary on Dec 15, 2021	1 pages	TM02

Dec 15, 2021	Appointment of Miss Samantha Brodie as a secretary on Dec 15, 2021	2 pages	AP03

Oct 04, 2021	Full accounts made up to Dec 31, 2020	47 pages	AA

Sep 07, 2021	Appointment of Mrs Joanne Ruth Barry as a director on Sep 07, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of Yin Wong as a director on Aug 31, 2021	1 pages	TM01

May 20, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Full accounts made up to Dec 31, 2019	46 pages	AA

May 19, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Termination of appointment of Gilles Pierre Maria as a director on Jan 29, 2020	1 pages	TM01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

View All Filings

Who are the officers of ROCKWOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Joanne Ruth Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Feb 01, 2023		Secretary	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom					305360750001
STRØMVIG, Kasper Munck Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Feb 01, 2023		Director	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Wales	Danish	1989-8	Finance Director	305360530001
WILSON, Nicholas John Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Jan 23, 2023		Director	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	England	British	1979-11	Managing Director	304671260001
BARRY, Joanne Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Jun 20, 2019	Dec 15, 2021	Secretary	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom					259701260001
BRODIE, Samantha Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Dec 15, 2021	Feb 01, 2023	Secretary	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom					290561100001
DAVIES, David Lyndon 49 Brynteg Avenue CF31 3EN Bridgend Bridgend County Borough	Apr 08, 1997	Apr 27, 2004	Secretary	49 Brynteg Avenue CF31 3EN Bridgend Bridgend County Borough		British		Finance Director	56736380002
FEDOROVSKIY, Kirill Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Oct 22, 2014	Oct 06, 2017	Secretary	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom					192009170001
REES, Gary John Michael 14 Beatty Avenue Roath Park CF23 5QT Cardiff South Glamorgan	Sep 17, 2004	Jan 31, 2014	Secretary	14 Beatty Avenue Roath Park CF23 5QT Cardiff South Glamorgan		United Kingdom		Finance Director	77941100001
ROBERTS, Brian Vivian 5 Tyddyn Gwaun Laleston CF32 0LN Bridgend Bridgend County Borough	Apr 27, 2004	Sep 17, 2004	Secretary	5 Tyddyn Gwaun Laleston CF32 0LN Bridgend Bridgend County Borough		British		Managing Director	72617960001
ROBERTS, Brian Vivian 5 Tyddyn Gwaun Laleston CF32 0LN Bridgend Bridgend County Borough		Apr 08, 1997	Secretary	5 Tyddyn Gwaun Laleston CF32 0LN Bridgend Bridgend County Borough		British		Managing Director	72617960001
WONG, Yin Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Oct 06, 2017	Jun 20, 2019	Secretary	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom					238733100001
ATKINSON, Brian Martin 55 Hayes Hill Hayes BR2 7HN Bromley Kent		May 19, 1993	Director	55 Hayes Hill Hayes BR2 7HN Bromley Kent		British	1941-12	Director	6944950001
AZAIS, Patrice 9 Rue Severo Paris 75014 France	Mar 08, 2007	Mar 11, 2008	Director	9 Rue Severo Paris 75014 France		French	1954-1	Chairman	120779270001
BARRY, Joanne Ruth Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Sep 07, 2021	Feb 01, 2023	Director	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Wales	British	1984-7	Corporate Counsel	287015780001
COLE, Colin James Park House GL5 2PH Minchinhampton Gloucestershire	Sep 01, 2003	Mar 11, 2008	Director	Park House GL5 2PH Minchinhampton Gloucestershire	United Kingdom	British	1958-9	Company Director	149025990001
DALBY, Ole Fensmarkuej 60 4700 Neastved Denmark	Jul 01, 1992	Jun 30, 2001	Director	Fensmarkuej 60 4700 Neastved Denmark		Danish	1945-11	Company Director	29542430001
FEDOROVSKIY, Kirill Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Oct 22, 2014	Oct 06, 2017	Director	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	England	Russian	1982-5	Finance Director	192009130001
HAAR, Preben Evertvej 24 4040 Jyllinge Denmark		Dec 08, 1999	Director	Evertvej 24 4040 Jyllinge Denmark		Danish	1938-6	Managing Director	2973230002
HADLEY, Carl Twmpath Farm Colwinston CF71 7NJ Cowbridge South Glamorgan	Mar 21, 1996	Mar 11, 2008	Director	Twmpath Farm Colwinston CF71 7NJ Cowbridge South Glamorgan		British	1938-12	Company Director	47053550001
HELDGAARD, Thomas Pencoed Bridgend CF35 6NY Mid Glamorgan	Jun 07, 2011	Feb 21, 2014	Director	Pencoed Bridgend CF35 6NY Mid Glamorgan	United Kingdom	Danish	1969-7	Managing Director	160641130002
KOOIJ, Theodorus Petrus Strandparken 39 Himmelev Roskilde 4000 Denmark	Jan 23, 2007	Apr 20, 2007	Director	Strandparken 39 Himmelev Roskilde 4000 Denmark		Dutch	1960-8	Divisional Managing Director	118481320001
KOOIJ, Theodorus Petrus Strandparken 39 Himmelev Roskilde 4000 Denmark	Jul 27, 2001	Mar 09, 2004	Director	Strandparken 39 Himmelev Roskilde 4000 Denmark		Dutch	1960-8	Divisional Managing Director	118481320001
KREFTING, Johan Henrik Asterudsletta 45 1344 Haslum Norway	Jan 01, 1993	Apr 04, 1997	Director	Asterudsletta 45 1344 Haslum Norway		Norwegian	1939-10	Managing Director	37722570001
MARIA, Gilles Pierre Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Oct 27, 2017	Jan 29, 2020	Director	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Denmark	French	1958-1	Senior Vice President	239519220001
MATTHEWS, Darryl Christopher Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Mar 01, 2018	Jul 31, 2022	Director	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	England	British	1974-2	Managing Director	243701220001
MEEK, Brian William Mill House New Mill Corner Miskin CF72 8PD Pontyclun Mid Glamorgan	Apr 07, 1997	Aug 16, 1999	Director	Mill House New Mill Corner Miskin CF72 8PD Pontyclun Mid Glamorgan		British	1940-1	Director	52556590001
MOLZEN, Peter Nobisvej 74 Dk 3460 Birerod FOREIGN Denmark		Jul 01, 1992	Director	Nobisvej 74 Dk 3460 Birerod FOREIGN Denmark		Danish	1947-8	Director	12335250001
MOSS, Rory Hammersmith Grove W6 7HA London 26 - 28 England	Feb 21, 2014	Mar 01, 2018	Director	Hammersmith Grove W6 7HA London 26 - 28 England	England	Canadian	1967-8	Managing Director	185336220002
ORNSLUND, Steen Niels Juels Vej 13 2680 Solrod Strand Denmark	Sep 17, 2004	Dec 31, 2006	Director	Niels Juels Vej 13 2680 Solrod Strand Denmark		Danish	1956-5	Division Managing Director	100407600002
OVERGAARD, Preben Vejlesoevej 64 Dk-2840 Holte Denmark	Dec 08, 1999	Sep 17, 2004	Director	Vejlesoevej 64 Dk-2840 Holte Denmark		Danish	1938-9	Comapany Director	67518000001
OVERGAARD, Preben Vejlesoevej 64 Dk-2840 Holte Denmark		Dec 31, 1992	Director	Vejlesoevej 64 Dk-2840 Holte Denmark		Danish	1938-9	Director	67518000001
PEDERSEN, Stig Damgaard Puggaardsgan E 6 4th Dk 1573 Koebenhaun V Denmark	Dec 08, 1999	Jun 30, 2001	Director	Puggaardsgan E 6 4th Dk 1573 Koebenhaun V Denmark		Danish	1965-1	Company Director	67517810002
PERRY, Robert William Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Jan 31, 2014	Dec 31, 2016	Director	Pencoed CF35 6NY Bridgend Rockwool Site Bridgend County Borough United Kingdom	Wales	British	1955-9	Production Director	184894300001
PROBERT, David Henry 4 Blakes Field Drive Barnt Green B45 8JT Birmingham	May 14, 1992	Jun 30, 1995	Director	4 Blakes Field Drive Barnt Green B45 8JT Birmingham		British	1938-4	Director	1776640001
REES, Gary John Michael Pencoed Bridgend CF35 6NY Mid Glamorgan	Mar 11, 2008	Jan 31, 2014	Director	Pencoed Bridgend CF35 6NY Mid Glamorgan	Wales	United Kingdom	1964-11	Finance Director	77941100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKWOOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockwool A/S

Apr 06, 2016

Dk-2640

Hedehusene

Hovedgaden 584

Denmark

Legal Form	Overseas Public Limited Company
Legal Authority	Danish Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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