ARMACELL UK LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

ARMACELL UK LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
ARMACELL UK LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729805. The accounts status is FULL and accounts are next due on 31/12/2023.

ARMACELL UK LIMITED - LANCASHIRE

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

MARS STREET
LANCASHIRE
OL9 6LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALTE WITT Dec 1973 German Director 2021-04-01 CURRENT
MR MARIUSZ ROBERT BARANKIEWICZ Jul 1972 Polish Director 2020-10-12 CURRENT
MR ANDREW ROBERT HOLMES Dec 1962 British Director 2023-03-31 CURRENT
MR CHRISTIAN PFEIFFER Feb 1987 German Director 2020-10-12 UNTIL 2023-08-31 RESIGNED
MARC MICHAEL BAMBERGER German Secretary 2007-12-04 UNTIL 2011-02-01 RESIGNED
MR THOMAS MICHAEL RUST Secretary 2014-12-19 UNTIL 2015-08-31 RESIGNED
MR JAAP DE JAGER Secretary 2011-02-01 UNTIL 2014-12-19 RESIGNED
STUART WHEATLEY British Secretary 1999-05-13 UNTIL 2007-12-04 RESIGNED
DR. KARL PAETZ-LAUTER Jan 1954 German Director 2007-12-04 UNTIL 2011-02-01 RESIGNED
WILLIAM MARK WILLIS JONES Sep 1957 British Director 1999-05-13 UNTIL 2000-05-22 RESIGNED
ULRICH JOACHIM WEIMER Aug 1944 German Director 1999-05-28 UNTIL 2008-11-24 RESIGNED
MR STEPHEN CLIVE STURCH Nov 1958 British Director 2015-09-01 UNTIL 2018-09-28 RESIGNED
STUART WHEATLEY British Director 2002-04-05 UNTIL 2007-12-04 RESIGNED
MR NICHOLAS RICHARD WILEY Sep 1964 British Director 2019-06-21 UNTIL 2020-09-30 RESIGNED
MR THOMAS MICHAEL RUST Apr 1960 British Director 2013-07-01 UNTIL 2015-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-05-06 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1999-03-10 UNTIL 1999-05-13 RESIGNED
MR MARK HARAKAL Aug 1956 United States Director 2008-11-24 UNTIL 2011-02-01 RESIGNED
JAMES FLOYD MARS Aug 1950 American Director 1999-05-13 UNTIL 2011-02-01 RESIGNED
MR GUILLERME HUGUEN Jan 1959 French Director 2014-12-31 UNTIL 2021-04-01 RESIGNED
MR JAAP DE JAGER Apr 1954 Dutch Director 2011-02-01 UNTIL 2014-12-31 RESIGNED
MR HANS BOLLIGER Apr 1953 Swiss Director 2011-02-01 UNTIL 2013-06-30 RESIGNED
MARC MICHAEL BAMBERGER May 1957 German Director 2007-12-04 UNTIL 2011-02-01 RESIGNED
STUART CHARLES ABBOTT Mar 1947 British Director 1999-05-13 UNTIL 2002-04-05 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1999-03-10 UNTIL 1999-05-13 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-05-06 UNTIL 1999-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avocado Topco Luxembourg S A R L 2016-04-06 - 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Armacell Insulation Uk Holdings Ltd 2016-04-06 Oldham   Ownership of shares 75 to 100 percent

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