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Rockwool Limited

00972252

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rockwool Site, Pencoed, Bridgend, CF35 6NY
Incorporated 12/02/1970

Previously known as

Rockwool Company (U.K.) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

23990
Manufacture of other non-metallic mineral products

Officers

Mr Nicholas John Wilson

director · Since 23/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Joanne Ruth Vincent

secretary · Since 01/02/2023

Mr Kasper Munck Strã˜Mvig

director · Since 01/02/2023

FINANCE DIRECTOR

DANISH · WALES · Age 37

Nicholas John Wilson

director · Since 23/01/2023

British · England · Age 46

Joanne Ruth Vincent

secretary · Since 01/02/2023

Kasper Munck StrøMvig

director · Since 01/02/2023

Danish · Wales · Age 37

Former

Peter Molzen

director · Resigned 01/07/1992

Preben Overgaard

director · Resigned 31/12/1992

Brian Martin Atkinson

director · Resigned 19/05/1993

David Henry Probert

director · Resigned 30/06/1995

Johan Henrik Krefting

director · Resigned 04/04/1997

Brian Vivian Roberts

secretary · Resigned 08/04/1997

Brian William Meek

director · Resigned 16/08/1999

Preben Haar

director · Resigned 08/12/1999

Ole Dalby

director · Resigned 30/06/2001

Stig Damgaard Pedersen

director · Resigned 30/06/2001

Roger Sargeant Rowland

director · Resigned 05/03/2003

Theodorus Petrus Kooij

director · Resigned 09/03/2004

David Lyndon Davies

secretary · Resigned 27/04/2004

Preben Overgaard

director · Resigned 17/09/2004

Brian Vivian Roberts

secretary · Resigned 17/09/2004

Steen Ornslund

director · Resigned 31/12/2006

Theodorus Petrus Kooij

director · Resigned 20/04/2007

Brian Vivian Roberts

director · Resigned 21/05/2007

Carl Hadley

director · Resigned 11/03/2008

Colin James Cole

director · Resigned 11/03/2008

Carsten Borregaard Winther

director · Resigned 11/03/2008

Patrice Azais

director · Resigned 11/03/2008

Johan Marcel Schreuder

director · Resigned 07/06/2011

Gary John Michael Rees

secretary · Resigned 31/01/2014

Gary John Michael Rees

director · Resigned 31/01/2014

Thomas Heldgaard

director · Resigned 21/02/2014

Robert William Perry

director · Resigned 31/12/2016

Kirill Fedorovskiy

secretary · Resigned 06/10/2017

Kirill Fedorovskiy

director · Resigned 06/10/2017

Rory Moss

director · Resigned 01/03/2018

Yin Wong

secretary · Resigned 20/06/2019

Gilles Pierre Maria

director · Resigned 29/01/2020

Yin Wong

director · Resigned 31/08/2021

Joanne Barry

secretary · Resigned 15/12/2021

Darryl Christopher Matthews

director · Resigned 31/07/2022

Rafael Rodriguez Fernandez

director · Resigned 23/01/2023

Joanne Ruth Barry

director · Resigned 01/02/2023

Samantha Brodie

secretary · Resigned 01/02/2023

Persons with Significant Control

Rockwool A/S

75–100% shares

Hovedgaden 584, Dk-2640, Hedehusene

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PEDDIMORE MANAGEMENT COMPANY LIMITED

Created 30/09/2025Registered 18/10/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Rockwool Site
2026-07-16

ROCKWOOL SITE

post townBridgend
2026-07-16

BRIDGEND