ROCKWOOL TRUSTEES LIMITED
Overview
| Company Name | ROCKWOOL TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01431024 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUSTEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ROCKWOOL TRUSTEES LIMITED located?
| Registered Office Address | Rockwool Trustees Ltd Pencoed CF35 6NY Bridgend Mid-Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKWOOL TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROCKWOOL TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ROCKWOOL TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Andrew Vince as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Benjamin Thomas as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Hannah Legge as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Andrew Vince as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ross Trustees Services Limited on Dec 11, 2020 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Nathan Strong as a director on May 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Ross Trustees Services Limited on Aug 01, 2018 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Jonathan Thomas as a director on Jul 20, 2018 | 2 pages | AP01 | ||
Appointment of Mr Nathan Strong as a director on Jul 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jan Tupman as a director on May 01, 2018 | 1 pages | TM01 | ||
Who are the officers of ROCKWOOL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Dylan | Director | Rockwool Trustees Ltd Pencoed CF35 6NY Bridgend Mid-Glamorgan | Wales | British | Finance Manager | 217531100001 | ||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | Southampton Buildings WC2A 1AL London 25 England |
| 178657190001 | ||||||||||
| DAVIES, David Lyndon | Secretary | 49 Brynteg Avenue CF31 3EN Bridgend Bridgend County Borough | British | Company Secretary | 56736380002 | |||||||||
| MEREDITH, David | Secretary | The Old Malthouse West Street CF61 1SP Llantwit Major South Glamorgan | British | Personnel Director | 3998200001 | |||||||||
| REES, Gary John Michael | Secretary | 14 Beatty Avenue Roath Park CF23 5QT Cardiff South Glamorgan | United Kingdom | Finance Director | 77941100001 | |||||||||
| SAUL, Elisabeth Alma | Secretary | Die Kloof Maendy CF71 7TG Cowbridge Vale Of Glamorgan | British | 80128830001 | ||||||||||
| BRODIE, Samantha Jane | Director | Rockwool Trustees Ltd Pencoed CF35 6NY Bridgend Mid-Glamorgan | United Kingdom | British | Financial Controller | 130145130002 | ||||||||
| BUCHANAN, Tina | Director | Rockwool Trustees Ltd Pencoed CF35 6NY Bridgend Mid-Glamorgan | England | British | Hr Director | 184229870001 | ||||||||
| BURT, Alec Stevenson | Director | Pinetops Pyrford Woods Close GU22 8QN Woking Surrey | England | British | Retired | 5507800001 | ||||||||
| GWILYM, David Wayne | Director | Dolgoy Close West Cross SA3 5LT Swansea 9 United Kingdom | United Kingdom | British | Manager | 76303550002 | ||||||||
| HAAR, Preben | Director | Evertvej 24 4040 Jyllinge Denmark | Danish | Managing Director | 2973230002 | |||||||||
| HILL, Nigel Robert | Director | Oakridge Park Southampton Road SP5 3HT Salisbury One Wiltshire United Kingdom | England | British | Pension Trustee | 25393700005 | ||||||||
| KREFTING, Johan Henrik | Director | Flat 4 Cathedral Court Cathedral Green CF5 2EB Llandaff Cardiff | Danish | Managing Director | 37722570002 | |||||||||
| LEGGE, Hannah | Director | Rockwool Trustees Ltd Pencoed CF35 6NY Bridgend Mid-Glamorgan | Wales | British | Hr Partner | 188690650001 | ||||||||
| MEEK, Brian William | Director | Mill House New Mill Corner Miskin CF72 8PD Pontyclun Mid Glamorgan | British | Managing Director | 52556590001 | |||||||||
| MEREDITH, David | Director | The Old Malthouse West Street CF61 1SP Llantwit Major South Glamorgan | British | Personnel Director | 3998200001 | |||||||||
| MURRELL, Terence Leonard | Director | 14 Heol Y Nant Heol Y Cyw CF35 6HT Bridgend | United Kingdom | British | Production Operator | 92002980001 | ||||||||
| O'BRIEN, Mark James | Director | Wern Tarw Road Rhiwceiliog Pencoed CF35 6NY Bridgend Rockwool Limited Mid Glamorgan | United Kingdom | British | Hr Adviser | 146048630001 | ||||||||
| ROBERTS, Brian Vivian | Director | 5 Tyddyn Gwaun Laleston CF32 0LN Bridgend Bridgend County Borough | Wales | British | Managing Director | 72617960001 | ||||||||
| ROSS, Steven St John Gordon | Director | Forbury Square RG1 3EU Reading Ross Trustees, Davidson House England | United Kingdom | British | Pension Trustee | 12957340002 | ||||||||
| STONE, Eric | Director | 1 Heol Adare Tondu CF32 9EP Bridgend Mid Glamorgan | British | Fitter | 55188980001 | |||||||||
| STRONG, Nathan | Director | Rockwool Trustees Ltd Pencoed CF35 6NY Bridgend Mid-Glamorgan | Wales | British | Shift Manager | 248702060001 | ||||||||
| THOMAS, Jonathan Benjamin | Director | Windsor Road CF36 3LR Porthcawl 3 Wales | United Kingdom | British | Retired | 248702310001 | ||||||||
| THOMAS, Jonathan Benjamin | Director | 3 Windsor Road Porthcawl CF36 3LR Bridgend Mid Glamorgan | United Kingdom | British | Manager | 248702310001 | ||||||||
| TUPMAN, Jan | Director | Rockwool Trustees Ltd Pencoed CF35 6NY Bridgend Mid-Glamorgan | Wales | British | Logistics Manager | 153353490001 | ||||||||
| VINCE, Nicholas Andrew | Director | East Trewent Freshwater East SA71 5LR Nr Pembroke Little House Pembrokeshire Wales | England | British | Retired | 278752710001 |
Who are the persons with significant control of ROCKWOOL TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockwool Limited | Apr 06, 2016 | Wern Tarw Road Rhiwceiliog Pencoed CF35 6NY Bridgend Pencoed Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0