OWENS-CORNING BRITINVEST LIMITED

Overview

Company Name	OWENS-CORNING BRITINVEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03914082
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2000

Summary

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

What is the purpose of OWENS-CORNING BRITINVEST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OWENS-CORNING BRITINVEST LIMITED located?

Registered Office Address	Factory Hare Park Lane WF15 8EP Liversedge W Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of OWENS-CORNING BRITINVEST LIMITED?

Previous Company Names
Company Name	From	Until
OCTOPATH LIMITED	Jan 26, 2000	Jan 26, 2000

What are the latest accounts for OWENS-CORNING BRITINVEST LIMITED?

Next Accounts
Overdue	No
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 OWENS-CORNING BRITINVEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for OWENS-CORNING BRITINVEST LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 14, 2024 with updates	4 pages	CS01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jan 16, 2024	Statement of capital following an allotment of shares on Dec 14, 2023 Capital: GBP 177,021,009	3 pages	SH01

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Termination of appointment of Matthew Raymond Fortunak as a director on Sep 16, 2023	1 pages	TM01

Sep 21, 2023	Termination of appointment of Joan Drew as a director on Sep 16, 2023	1 pages	TM01

Sep 21, 2023	Termination of appointment of Nicolas Del Monaco as a director on Sep 16, 2023	1 pages	TM01

Sep 21, 2023	Appointment of Olivier Cyrille Pierre Fabry as a director on Sep 16, 2023	2 pages	AP01

Sep 21, 2023	Appointment of Nordine Benzakour as a director on Sep 16, 2023	2 pages	AP01

Sep 21, 2023	Appointment of James Andrew David Webber as a director on Sep 16, 2023	2 pages	AP01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Mar 14, 2022	Termination of appointment of Omar Chaudhary as a director on Feb 28, 2022	1 pages	TM01

Mar 14, 2022	Appointment of Joan Drew as a director on Feb 28, 2022	2 pages	AP01

Jan 10, 2022	Confirmation statement made on Dec 14, 2021 with updates	4 pages	CS01

Dec 17, 2021	Statement of capital following an allotment of shares on Dec 13, 2021 Capital: GBP 167,421,009	3 pages	SH01

Jul 31, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Dec 22, 2020	Statement of capital following an allotment of shares on Dec 17, 2020 Capital: GBP 158,421,009	3 pages	SH01

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with updates	5 pages	CS01

Dec 01, 2020	Appointment of Mr Omar Chaudhary as a director on Nov 30, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Ava Harter as a director on Nov 30, 2020	1 pages	TM01

Oct 14, 2020	Statement of capital following an allotment of shares on Sep 28, 2020 Capital: GBP 153,171,009	3 pages	SH01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

View All Filings

Who are the officers of OWENS-CORNING BRITINVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENZAKOUR, Nordine Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	Sep 16, 2023		Director	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	France	French	1974-9	Director	313760990001
FABRY, Olivier Cyrille Pierre Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	Sep 16, 2023		Director	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	France	French	1970-12	Director	313761210001
WEBBER, James Andrew David Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	Sep 16, 2023		Director	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	United Kingdom	British	1971-11	Director	313760520001
DAMRON-COUPE, Teresa Lynn Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire United Kingdom	Apr 22, 2013	Feb 06, 2015	Secretary	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire United Kingdom					177668310001
FRIMSTON, John Michael 14 West Drive CH64 0SA Neston Cheshire	Feb 24, 2000	Apr 22, 2013	Secretary	14 West Drive CH64 0SA Neston Cheshire		British			1561030001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jan 26, 2000	Feb 24, 2000	Nominee Secretary	188/196 Old Street EC1V 9FR London					900014680001
CHAUDHARY, Omar Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	Nov 30, 2020	Feb 28, 2022	Director	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	United States	American	1977-4	Director	277119620001
CHRISTY, John Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire United Kingdom	Mar 24, 2011	May 08, 2015	Director	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire United Kingdom	Usa	Us	1958-3	Attorney	162438460001
DEL MONACO, Nicolas Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire United Kingdom	Feb 24, 2012	Sep 16, 2023	Director	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire United Kingdom	France	Belgian	1977-10	Finance Director	168756160001
DREW, Joan Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	Feb 28, 2022	Sep 16, 2023	Director	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	United States	American	1979-3	Director	293531980001
FORTUNAK, Matthew Raymond Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	Jan 01, 2019	Sep 16, 2023	Director	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire	United States	American	1974-7	Director	254593960001
FRAITURE, Hubert Pierre Joseph Francois 10 Rue J P Dochen Avernas Le Bauguin 4280 Belgium	Jun 13, 2001	Jan 01, 2007	Director	10 Rue J P Dochen Avernas Le Bauguin 4280 Belgium	Belgium	Belgian	1952-1	Treasurer And Tax Leader Europ	175928110001
FURBER, Richard 3 Avenue Des Rossignols B1310 La Hulpe Belgium	Feb 24, 2000	Jun 13, 2001	Director	3 Avenue Des Rossignols B1310 La Hulpe Belgium		British	1943-11	Director	68729300003
HARTER, Ava 43659 Toledo One Owens Corning Parkway Usa	May 18, 2015	Nov 30, 2020	Director	43659 Toledo One Owens Corning Parkway Usa	United States	American	1969-9	Senior Vice President And General Counsel	198779040001
HUNTINGTON, Allan John Suite 512 Chadwick House Birchwood Park WA3 6AE Warrington Cheshire	Mar 21, 2011	Feb 24, 2012	Director	Suite 512 Chadwick House Birchwood Park WA3 6AE Warrington Cheshire	Belgium	British	1947-2	Hr Director	40797460003
KRULL, Stephen Keith 7125 Oak Bluff Lane Maumee Ohio Lucas County 43537 Usa	Jan 01, 2007	Mar 24, 2011	Director	7125 Oak Bluff Lane Maumee Ohio Lucas County 43537 Usa	United States	American	1965-1	Law Director	302566980001
LAZORKA, Brad Daniel Toledo One Owens Corning Parkway Ohio 43659 United States	Oct 15, 2014	Jan 01, 2019	Director	Toledo One Owens Corning Parkway Ohio 43659 United States	United States	American	1973-7	Vice President	191973280001
LYONS, Jonathan Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire United Kingdom	Sep 15, 2011	Oct 15, 2014	Director	Hare Park Lane WF15 8EP Liversedge Factory W Yorkshire United Kingdom	Usa	Us	1977-4	Treasurer	163788370001
MCMURRAY, Michael Christopher Owens Corning Parkway 43659 Toledo 43659 One Ohio	Jun 10, 2009	Sep 15, 2011	Director	Owens Corning Parkway 43659 Toledo 43659 One Ohio	Usa	Usa	1965-1	Corporate Executive	148219500001
POTTIER, Philippe Jean Jacques Ghislain Rue Du Mignawez 9 Thisnes 4280 Belgium	Feb 24, 2000	Jan 01, 2007	Director	Rue Du Mignawez 9 Thisnes 4280 Belgium		Belgian	1962-9	Director	66796340001
THAN, Ralph A 5843 Bucher Road Whitehouse Ohio Lucas County 43571 Usa	Jan 01, 2007	Nov 20, 2008	Director	5843 Bucher Road Whitehouse Ohio Lucas County 43571 Usa		Usa	1961-1	Finance Director	121681990001
VAN ZEEBROECK, Jean 1 Rue Fontaine B1390 Grez Doiceau Belgium	Feb 24, 2000	Jan 01, 2007	Director	1 Rue Fontaine B1390 Grez Doiceau Belgium		Belgian	1943-4	Director	68729370002
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jan 26, 2000	Feb 24, 2000	Nominee Director	188/196 Old Street EC1V 9FR London					900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OWENS-CORNING BRITINVEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Owens Corning

Apr 06, 2016

Owens Corning Parkway

Toledo

One

United States

Legal Form	Public Corporation
Country Registered	Delaware, Usa
Legal Authority	Usa
Place Registered	New York Stock Exchange
Registration Number	Ein 43-2109021

Natures of Control

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