KNAUF INSULATION LIMITED

Overview

Company Name	KNAUF INSULATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01926842
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1985

Summary

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

What is the purpose of KNAUF INSULATION LIMITED?

Manufacture of glass fibres (23140) / Manufacturing
Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing

Where is KNAUF INSULATION LIMITED located?

Registered Office Address	Knauf Insulation Limited Stafford Road WA10 3LZ St. Helens Merseyside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KNAUF INSULATION LIMITED?

Previous Company Names
Company Name	From	Until
KNAUFALCOPOR LTD.	Mar 20, 2002	Mar 20, 2002
OWENS CORNING ALCOPOR UK LTD	Jun 29, 2000	Jun 29, 2000
OWENS-CORNING BUILDING PRODUCTS (U.K.) LIMITED	Jun 06, 1994	Jun 06, 1994
PILKINGTON INSULATION LIMITED	Jun 27, 1985	Jun 27, 1985

What are the latest accounts for KNAUF INSULATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 KNAUF INSULATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for KNAUF INSULATION LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Appointment of Lisa Flaherty as a director on Dec 09, 2024	2 pages	AP01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Mar 25, 2024	Registered office address changed from PO Box 10 Stafford Road St Helens Merseyside WA10 3NS to Knauf Insulation Limited Stafford Road St. Helens Merseyside WA10 3LZ on Mar 25, 2024	1 pages	AD01

Feb 16, 2024	Appointment of Dominique François Henri Bossan as a director on Feb 16, 2024	2 pages	AP01

Jan 03, 2024	Confirmation statement made on Dec 22, 2023 with updates	4 pages	CS01

Dec 21, 2023	Director's details changed for Mr Alexandre Laurent on Mar 15, 2019	2 pages	CH01

Dec 21, 2023	Director's details changed for Mr Neil James Hargreaves on Feb 01, 2019	2 pages	CH01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Mar 30, 2022	Termination of appointment of Frédéric Marc Deslypere as a director on Dec 31, 2021	1 pages	TM01

Jan 20, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jan 13, 2022	Appointment of David Charles Ducarme as a director on Sep 01, 2021	2 pages	AP01

Jan 12, 2022	Appointment of Mr Michael James Bignell as a secretary on Sep 01, 2021	2 pages	AP03

Jan 12, 2022	Termination of appointment of David Peter Justus Grimes as a secretary on Sep 01, 2021	1 pages	TM02

Oct 07, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Aug 14, 2019	Appointment of Mr Alexandre Laurent as a director on Mar 15, 2019	2 pages	AP01

Jul 23, 2019	Termination of appointment of John Haydn Sinfield as a director on Feb 28, 2019	1 pages	TM01

Jan 03, 2019	Confirmation statement made on Dec 22, 2018 with updates	4 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

View All Filings

Who are the officers of KNAUF INSULATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIGNELL, Michael James Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	Sep 01, 2021		Secretary	Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom					291327920001
BOSSAN, Dominique François Henri Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	Feb 16, 2024		Director	Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	Belgium	French	1965-3	Group Ceo	319443790001
DUCARME, David Charles Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	Sep 01, 2021		Director	Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	Belgium	Belgian	1970-3	Chief Operations Officer	291358700001
FLAHERTY, Lisa Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	Dec 09, 2024		Director	Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	United Kingdom	British	1978-9	Director	330225030001
HARGREAVES, Neil James Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	May 01, 2011		Director	Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	England	British	1976-10	Managing Director	121606910001
LAURENT, Alexandre Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	Mar 15, 2019		Director	Stafford Road WA10 3LZ St. Helens Knauf Insulation Limited Merseyside United Kingdom	United Kingdom	French	1982-2	Finance Director	261479680001
CORF, Derek Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside		Jul 19, 1994	Secretary	Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside		British			108785590001
FRIMSTON, John Michael 14 West Drive CH64 0SA Neston Cheshire	Jul 19, 1994	Aug 21, 2000	Secretary	14 West Drive CH64 0SA Neston Cheshire		British		Company Secretary	1561030001
GRIMES, David Peter Justus PO BOX 10 Stafford Road WA10 3NS St Helens Merseyside	Apr 07, 2003	Sep 01, 2021	Secretary	PO BOX 10 Stafford Road WA10 3NS St Helens Merseyside		British			89248260003
ROGERS, Joseph Anthony 23 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire	Aug 21, 2000	Apr 07, 2003	Secretary	23 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire		British		Accountant	67124440001
BLACKBURN, Roland Rose Cottage Hill Lane CH3 9HT Broxton Chester	Sep 28, 1999	Aug 21, 2000	Director	Rose Cottage Hill Lane CH3 9HT Broxton Chester		British	1946-3	Operations Director	92126930001
BRAKE, James Alan 6 Kertley Fleckney LE8 8TH Leicester Leicestershire	Aug 15, 1994	Dec 03, 1997	Director	6 Kertley Fleckney LE8 8TH Leicester Leicestershire		British	1943-5	Managing Director	18345150001
CARMAN, Thomas 3 Yew Tree Close Wilmslow Park SK9 2DW Wilmslow Cheshire	Jun 16, 1994	Jun 17, 1997	Director	3 Yew Tree Close Wilmslow Park SK9 2DW Wilmslow Cheshire		Usa	1957-8	Human Resource Director	41131380001
CLARKE, Roy 35 The Common Parbold WN8 7EA Wigan Lancashire		Jun 02, 1994	Director	35 The Common Parbold WN8 7EA Wigan Lancashire	England	British	1946-3	Personnel Director	4564950001
CORF, Derek Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside		Jul 19, 1994	Director	Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside	England	British	1946-4	Financial Director	108785590001
DAWSON, James Norman 4 Milton Drive L39 4QU Ormskirk Lancashire		Jul 19, 1994	Director	4 Milton Drive L39 4QU Ormskirk Lancashire		British	1933-2	Technical Director	22235950001
DESLYPERE, Frédéric Marc PO BOX 10 Stafford Road WA10 3NS St Helens Merseyside	Aug 21, 2018	Dec 31, 2021	Director	PO BOX 10 Stafford Road WA10 3NS St Helens Merseyside	Belgium	Belgian	1962-4	Chief Financial Officer	250067110001
FAIRLEY, Donald Grant 10 Gainsborough Close GU15 3UE Camberley Surrey		Jun 29, 1998	Director	10 Gainsborough Close GU15 3UE Camberley Surrey		British	1942-8	Chief Executive	54878720001
FORBES, John Durie 47 Freshfield Road Formby L37 3HL Liverpool Merseyside		Sep 28, 1999	Director	47 Freshfield Road Formby L37 3HL Liverpool Merseyside		British	1940-11	Production Director	30088840001
GRUNWELL, Peter Higson Woodfield Croasdale Drive Parbold WN8 7HR Wigan Lancashire		Jul 01, 1993	Director	Woodfield Croasdale Drive Parbold WN8 7HR Wigan Lancashire	United Kingdom	British	1936-12	Company Director	10581140001
HAVARD, Alan David, Dr 78 Trafalgar Road PR8 2NJ Southport Merseyside		Jun 02, 1994	Director	78 Trafalgar Road PR8 2NJ Southport Merseyside	England	British	1940-5	Chief Executive	2721100001
HOLTON, Keven Roy 1 Ridge Park Bramhall SK7 2BJ Stockport Cheshire	Nov 01, 1993	Sep 28, 1999	Director	1 Ridge Park Bramhall SK7 2BJ Stockport Cheshire	England	British	1954-10	Sales & Marketing Director	99558880001
JEFFERIES, John 6 Heatherleigh Caldy CH48 1QZ Wirral Merseyside	Jun 17, 1997	Aug 21, 2000	Director	6 Heatherleigh Caldy CH48 1QZ Wirral Merseyside	Great Britain	British	1962-10	Finance Director	83647600001
KARCHER, Richard Whitmore Avenue Du Mandir 99 Waterloo 1410 FOREIGN Brussels Belgium	Sep 04, 1998	Sep 28, 1999	Director	Avenue Du Mandir 99 Waterloo 1410 FOREIGN Brussels Belgium		American	1953-5	General Manager	60343250001
KARCHER, Richard W 17 Brackenwood Drive SK8 1JX Cheadle Cheshire	Jun 16, 1994	Jun 17, 1997	Director	17 Brackenwood Drive SK8 1JX Cheadle Cheshire		American	1953-5	Financial Director	41549880001
KATSERS, Guy Avenue De La Chapelle 12 1200 Brussels 1200 Belgium	Aug 21, 2000	Sep 30, 2002	Director	Avenue De La Chapelle 12 1200 Brussels 1200 Belgium		Belgian	1950-6	Hr Leader	72018150002
KNAUF, Carl Rudolf Thies PO BOX 10 Stafford Road WA10 3NS St Helens Merseyside	Dec 22, 2015	Aug 21, 2018	Director	PO BOX 10 Stafford Road WA10 3NS St Helens Merseyside	Germany	German	1938-1	Director	204035660001
KNOOP, Yoram Graaf Withmanlaan 54 Bussum 1405 Hc Holland	Aug 21, 2000	Feb 28, 2003	Director	Graaf Withmanlaan 54 Bussum 1405 Hc Holland		Netherlands	1969-8	Marketing Director	68522600001
KNOWLTON, Warren Decatur 29709 Somerset Perrysburg Ohio 43551 Usa	Jun 16, 1994	Jun 17, 1997	Director	29709 Somerset Perrysburg Ohio 43551 Usa		American	1946-7	President Building Products	73018130003
NIGHTINGALE, Glen Merrifield House 3 Chelford Lane Over Peover WA16 8UG Knutsford Cheshire	Jul 01, 1993	Jun 02, 1994	Director	Merrifield House 3 Chelford Lane Over Peover WA16 8UG Knutsford Cheshire	United Kingdom	British	1939-11	Non-Executive Director	9999940002
NILSSON, Jens Olof PO BOX 10 Stafford Road WA10 3NS St Helens Merseyside	May 01, 2011	Aug 21, 2018	Director	PO BOX 10 Stafford Road WA10 3NS St Helens Merseyside	Germany	German	1971-10	Chief Financial Officer	160139740001
ROBSON, Michael Anthony Littlemead Knockholt Road Halstead TN14 7EU Sevenoaks Kent	May 28, 2002	Dec 18, 2015	Director	Littlemead Knockholt Road Halstead TN14 7EU Sevenoaks Kent	England	British	1954-11	Chairman	7408270001
ROGERS, Joseph Anthony 23 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire	Sep 28, 1999	Dec 29, 2011	Director	23 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire	United Kingdom	British	1958-9	Accountant	67124440001
SANTICOLI, Jean Francois Meerlaan 203 Overijse 3090 Belguim	Aug 21, 2000	Dec 31, 2002	Director	Meerlaan 203 Overijse 3090 Belguim		Italian	1953-10	Director	72424790001
SEARSON, Hugh Mager Oakum Tan House Close Parbold WN8 7HH Wigan Lancashire		Jun 02, 1994	Director	Oakum Tan House Close Parbold WN8 7HH Wigan Lancashire		British	1941-2	Planning Manager	79138730001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KNAUF INSULATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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