Rocal Insulating Panels Ltd. NORTH LINCOLNSHIRE


Rocal Insulating Panels started in year 1993 as Private Limited Company with registration number 02820442. The Rocal Insulating Panels company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in North Lincolnshire at Atherton Way, Ancholme Business. Postal code: DN20 8AR.

The company has 4 directors, namely Alison J., Garry B. and Kevin A. and others. Of them, Stephen N. has been with the company the longest, being appointed on 5 February 2004 and Alison J. has been with the company for the least time - from 2 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rocal Insulating Panels Ltd. Address / Contact

Office Address Atherton Way, Ancholme Business
Office Address2 Park, Brigg
Town North Lincolnshire
Post code DN20 8AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02820442
Date of Incorporation Fri, 21st May 1993
Industry Manufacture of veneer sheets and wood-based panels
End of financial Year 31st July
Company age 31 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Alison J.

Position: Director

Appointed: 02 March 2021

Garry B.

Position: Director

Appointed: 21 November 2017

Kevin A.

Position: Director

Appointed: 01 October 2009

Stephen N.

Position: Director

Appointed: 05 February 2004

Darren R.

Position: Director

Appointed: 02 August 2004

Resigned: 02 March 2021

Anthony C.

Position: Director

Appointed: 05 February 2004

Resigned: 30 March 2007

Kevin C.

Position: Director

Appointed: 01 August 1997

Resigned: 25 January 1999

Sandra L.

Position: Director

Appointed: 13 July 1994

Resigned: 02 March 2021

James L.

Position: Secretary

Appointed: 13 July 1994

Resigned: 02 March 2021

James L.

Position: Director

Appointed: 01 December 1993

Resigned: 02 March 2021

Kevin C.

Position: Director

Appointed: 21 May 1993

Resigned: 13 July 1994

Graham R.

Position: Director

Appointed: 21 May 1993

Resigned: 05 March 1994

Kevin C.

Position: Secretary

Appointed: 21 May 1993

Resigned: 13 July 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Rocal Endurance Holdings Limited from Brigg, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James L. This PSC owns 75,01-100% shares.

Rocal Endurance Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13082187
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James L.

Notified on 22 August 2016
Ceased on 2 March 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 20th, January 2024
Free Download (22 pages)

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