ARMACELL UK LIMITED
Overview
| Company Name | ARMACELL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03729805 |
| 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 ARMACELL UK LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is ARMACELL UK LIMITED located?
| Registered Office Address | Mars Street Oldham OL9 6LY Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMACELL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMSTRONG INSULATION PRODUCTS LIMITED | Jun 01, 1999 | Jun 01, 1999 |
| PRECIS (1738) LIMITED | Mar 10, 1999 | Mar 10, 1999 |
What are the latest accounts for ARMACELL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARMACELL UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for ARMACELL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 44 pages | AA | ||
Confirmation statement made on Mar 09, 2026 with updates | 4 pages | CS01 | ||
Change of details for Ultima Holding Ltd as a person with significant control on Oct 16, 2025 | 2 pages | PSC05 | ||
Notification of Ultima Holding Ltd as a person with significant control on Oct 16, 2025 | 1 pages | PSC02 | ||
Cessation of Armacell Insulation Uk Holding Limited as a person with significant control on Oct 16, 2025 | 3 pages | PSC07 | ||
Amended full accounts made up to Dec 31, 2024 | 44 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Mr Stefan Klemens Garmann as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mariusz Robert Barankiewicz as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Change of details for Armacell Insulation Uk Holding Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Change of details for Armacell Insulation Uk Holdings Ltd as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Christian Pfeiffer as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Appointment of Mr Andrew Robert Holmes as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Appointment of Malte Witt as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Guillerme Huguen as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ARMACELL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARMANN, Stefan Klemens | Director | Mars Street Oldham OL9 6LY Lancashire | Germany | German | 337452650001 | |||||
| HOLMES, Andrew Robert | Director | Mars Street Oldham OL9 6LY Lancashire | England | British | 141863010004 | |||||
| WITT, Malte | Director | Mars Street Oldham OL9 6LY Lancashire | Germany | German | 281932050001 | |||||
| BAMBERGER, Marc Michael | Secretary | Nerotal Wiesbaden 65193 57 Germany | German | 126418810001 | ||||||
| DE JAGER, Jaap | Secretary | Mars Street Oldham OL9 6LY Lancashire | 157604670001 | |||||||
| RUST, Thomas Michael | Secretary | Mars Street Oldham OL9 6LY Lancashire | 193606420001 | |||||||
| WHEATLEY, Stuart | Secretary | 859 Kennylands Road Sonning Common RG4 9JT Reading Buckinghamshire | British | 47569350002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABBOTT, Stuart Charles | Director | 19 Foxglove Close RG41 3NF Wokingham Berkshire | British | 70327050001 | ||||||
| BAMBERGER, Marc Michael | Director | Nerotal Wiesbaden 65193 57 Germany | Germany | German | 111866570002 | |||||
| BARANKIEWICZ, Mariusz Robert | Director | Targowa 2 55-300 Sroda Slaska Armacell Poland Poland | Poland | Polish | 275336330001 | |||||
| BOLLIGER, Hans | Director | Mars Street Oldham OL9 6LY Lancashire | Switzerland | Swiss | 157604560001 | |||||
| DE JAGER, Jaap | Director | Mars Street Oldham OL9 6LY Lancashire | Spain | Dutch | 157603150001 | |||||
| HARAKAL, Mark | Director | Middle Street 28560 New Bern 602 North Carolina 28560 United States | Usa | United States | 134809040001 | |||||
| HUGUEN, Guillerme | Director | Mars Street Oldham OL9 6LY Lancashire | France | French | 193795060001 | |||||
| MARS, James Floyd | Director | Munday Oakley Road Semora 226 Nc 27343 Usa | United States | American | 64417070003 | |||||
| PAETZ-LAUTER, Karl, Dr. | Director | 3 Am Bagno Nottuln Germany | Germany | German | 126417970001 | |||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 59962430002 | |||||
| PFEIFFER, Christian | Director | Mars Street Oldham OL9 6LY Lancashire | England | German | 275336270001 | |||||
| RUST, Thomas Michael | Director | Mars Street Oldham OL9 6LY Lancashire | Wales | British | 157607940001 | |||||
| STURCH, Stephen Clive | Director | Mars Street Oldham OL9 6LY Lancashire | United Kingdom | British | 200576450001 | |||||
| WEIMER, Ulrich Joachim | Director | Ems Strasse 18 48145 Munster Germany | German | 44031060002 | ||||||
| WHEATLEY, Stuart | Director | 859 Kennylands Road Sonning Common RG4 9JT Reading Buckinghamshire | British | 47569350002 | ||||||
| WILEY, Nicholas Richard | Director | Mars Street Oldham OL9 6LY Lancashire | England | British | 124980050002 | |||||
| WILLIS JONES, William Mark | Director | Flat 25 Christchurch Heights 14 Chapel Road RH1 1HH Redhill Surrey | British | 45229770002 | ||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Who are the persons with significant control of ARMACELL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultima Holding Ltd | Oct 16, 2025 | Mars Street OL9 6LY Oldham Mars Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Armacell Insulation Uk Holding Limited | Apr 06, 2016 | Mars Street OL9 6LY Oldham Armacell Uk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Avocado Topco Luxembourg S A R L | Apr 06, 2016 | Rue Eugene Ruppert L-2453 Luxembourg 2-4 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0