ARMACELL INSULATION UK HOLDING LIMITED

Overview

Company Name	ARMACELL INSULATION UK HOLDING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07949375
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2012

Summary

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

What is the purpose of ARMACELL INSULATION UK HOLDING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ARMACELL INSULATION UK HOLDING LIMITED located?

Registered Office Address	Mars Street OL9 6LY Oldham
Undeliverable Registered Office Address	No

What are the latest accounts for ARMACELL INSULATION UK HOLDING LIMITED?

Next Accounts
Overdue	Yes
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 ARMACELL INSULATION UK HOLDING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	Yes

What are the latest filings for ARMACELL INSULATION UK HOLDING LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2026

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 17, 2025

Appointment of a voluntary liquidator

3 pages

600

Dec 17, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 05, 2025	LRESSP

Dec 17, 2025

Declaration of solvency

6 pages

LIQ01

Aug 29, 2025

legacy

1 pages

SH20

Aug 29, 2025

Statement of capital on Aug 29, 2025

Capital: GBP 1
Capital: EUR 1

3 pages

SH19

Aug 29, 2025

legacy

1 pages

CAP-SS

Aug 29, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling and extinguishing the entire share premium account, cancelling and extinguishing the entire capital contribution reserve account 28/08/2025	RES13

Mar 31, 2025

Termination of appointment of Mariusz Robert Barankiewicz as a director on Mar 28, 2025

1 pages

TM01

Feb 14, 2025

Confirmation statement made on Feb 14, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Full accounts made up to Dec 31, 2023

25 pages

Dec 13, 2024

Change of details for Ultima Acquisition Gb Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Mar 18, 2024

Full accounts made up to Dec 31, 2022

29 pages

Feb 27, 2024

Confirmation statement made on Feb 14, 2024 with no updates

3 pages

CS01

Feb 22, 2024

Change of details for Ultima Acquisitions Gb Ltd as a person with significant control on Feb 22, 2024

2 pages

PSC05

Sep 05, 2023

Termination of appointment of Christian Pfeiffer as a director on Aug 31, 2023

1 pages

TM01

May 31, 2023

Full accounts made up to Dec 31, 2021

26 pages

Apr 03, 2023

Appointment of Mr. Andrew Robert Holmes as a director on Mar 31, 2023

2 pages

AP01

Feb 15, 2023

Confirmation statement made on Feb 14, 2023 with no updates

3 pages

CS01

Jun 30, 2022

Full accounts made up to Dec 31, 2020

28 pages

Feb 14, 2022

Confirmation statement made on Feb 14, 2022 with no updates

3 pages

CS01

May 18, 2021

Full accounts made up to Dec 31, 2019

25 pages

Apr 12, 2021

Termination of appointment of Guillerme Huguen as a director on Apr 01, 2021

1 pages

TM01

Apr 12, 2021

Appointment of Malte Witt as a director on Apr 01, 2021

2 pages

AP01

Feb 15, 2021

Confirmation statement made on Feb 14, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of ARMACELL INSULATION UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Andrew Robert OL9 6LY Oldham Mars Street	Mar 31, 2023		Director	OL9 6LY Oldham Mars Street	England	British	1962-12	141863010004
WITT, Malte OL9 6LY Oldham Mars Street	Apr 01, 2021		Director	OL9 6LY Oldham Mars Street	Germany	German	1973-12	281932050001
RUST, Thomas Michael Mars Street OL9 6LY Oldham C/O Armacell Uk Limited United Kingdom	Feb 14, 2012	Aug 31, 2015	Secretary	Mars Street OL9 6LY Oldham C/O Armacell Uk Limited United Kingdom				166709140001
BARANKIEWICZ, Mariusz Robert Targowa 2 55-300 Sroda Slaska Armacell Poland Poland	Oct 12, 2020	Mar 28, 2025	Director	Targowa 2 55-300 Sroda Slaska Armacell Poland Poland	Poland	Polish	1972-7	275336330001
BOLLIGER, Hans Brunnmatt 6264 Pfaffnau C/O Armacell Switzerland Ag 522 Switzerland	Feb 14, 2012	Jun 30, 2013	Director	Brunnmatt 6264 Pfaffnau C/O Armacell Switzerland Ag 522 Switzerland	Switzerland	Swiss	1953-4	166709120001
DE JAGER, Jaap C/ Can Magi (Pol. Ind. Riera D'Esclanya) 17213 Esclanya - Begur C/O Insulation Spain Holdings Slu 1 Spain	Feb 14, 2012	Dec 31, 2014	Director	C/ Can Magi (Pol. Ind. Riera D'Esclanya) 17213 Esclanya - Begur C/O Insulation Spain Holdings Slu 1 Spain	Spain	Dutch	1954-4	157603150001
HUGUEN, Guillerme OL9 6LY Oldham Mars Street	Dec 31, 2014	Apr 01, 2021	Director	OL9 6LY Oldham Mars Street	France	French	1959-1	193795060001
PFEIFFER, Christian OL9 6LY Oldham Mars Street	Oct 12, 2020	Aug 31, 2023	Director	OL9 6LY Oldham Mars Street	England	German	1987-2	275336270001
RUST, Thomas Michael Mars Street OL9 6LY Oldham C/O Armacell Uk Limited United Kingdom	Feb 14, 2012	Aug 31, 2015	Director	Mars Street OL9 6LY Oldham C/O Armacell Uk Limited United Kingdom	Wales	British	1960-4	157607940001
STURCH, Stephen Clive OL9 6LY Oldham Mars Street	Sep 01, 2015	Sep 28, 2018	Director	OL9 6LY Oldham Mars Street	United Kingdom	British	1958-11	200576450001
WILEY, Nicholas Richard OL9 6LY Oldham Mars Street	Jun 21, 2019	Sep 30, 2020	Director	OL9 6LY Oldham Mars Street	England	British	1964-9	124980050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARMACELL INSULATION UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avocado Topco Luxembourg S A R L

Apr 06, 2016

Rue Eugene Ruppert

L-2453

Luxembourg

2-4

Belgium

Yes

Legal Form	Acquisition Company
Country Registered	Luxembourg
Legal Authority	The Constitution Of Luxembourg Is The Supreme Law Of The Grand Duchy Of Luxembourg
Place Registered	Luxembourg Commercial Register
Registration Number	B 201.575

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 50% but not more than 75% of the voting rights in the company.

Ultima Acquisition Gb Limited

Apr 06, 2016

Mars Street

OL9 6LY Oldham

Armacell Uk

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	08264911

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ARMACELL INSULATION UK HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2026	Due to be dissolved on
Dec 05, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jen Whatcott 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 05, 2025
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Dec 05, 2025

View Detailed Information on Insolvency Cases

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