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Rocal Insulating Panels Ltd.

02820442

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Atherton Way, Ancholme Business, Park, Brigg, North Lincolnshire, DN20 8AR
Incorporated 21/05/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

16210
Manufacture of veneer sheets and wood-based panels

Officers

Mr Stephen John Nadin

director · Since 05/02/2004

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Kevin Ashe

director · Since 01/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Garry Brewin

director · Since 21/11/2017

OPERATIONAL

BRITISH · ENGLAND · Age 63

Ms Alison Jenkin

director · Since 02/03/2021

COMPANY ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Stephen John Nadin

director · Since 05/02/2004

British · United Kingdom · Age 59

Kevin Ashe

director · Since 01/10/2009

British · England · Age 61

Garry Brewin

director · Since 21/11/2017

British · England · Age 63

Alison Jenkin

director · Since 02/03/2021

British · England · Age 57

Former

Graham Douglas Rowbottom

director · Resigned 05/03/1994

Kevin Richard Caley

director · Resigned 13/07/1994

Kevin Richard Caley

secretary · Resigned 13/07/1994

Kevin Richard Caley

director · Resigned 25/01/1999

Anthony John Castledine

director · Resigned 30/03/2007

James Victor Longley

director · Resigned 02/03/2021

James Victor Longley

secretary · Resigned 02/03/2021

Sandra Longley

director · Resigned 02/03/2021

Darren Simon Roberts

director · Resigned 02/03/2021

Persons with Significant Control

Rocal Endurance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Atherton Way, Ancholme Business Park, Brigg, DN20 8AR

Reg: 13082187 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr James Victor Longley

Ceased 02/03/2021

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2022Registered 17/02/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 02/03/2021Registered 03/03/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 26/04/2019Registered 30/04/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2010Registered 10/02/2010Satisfied 12/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2010Registered 14/01/2010Satisfied 12/10/2022
charge
satisfied

HSBC BANK PLC

Created 22/12/2006Registered 04/01/2007Satisfied 25/02/2021
charge
satisfied

HSBC BANK PLC

Created 05/06/2002Registered 12/06/2002Satisfied 25/02/2021
charge
satisfied

HSBC BANK PLC

Created 01/12/2000Registered 14/12/2000Satisfied 25/02/2021
charge
satisfied

MIDLAND BANK PLC

Created 19/05/1994Registered 20/05/1994Satisfied 25/02/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Atherton Way, Ancholme Business
2026-07-14

ATHERTON WAY, ANCHOLME BUSINESS

post townNorth Lincolnshire
2026-07-14

NORTH LINCOLNSHIRE