Rockwool Limited BRIDGEND


Founded in 1970, Rockwool, classified under reg no. 00972252 is an active company. Currently registered at Rockwool Site CF35 6NY, Bridgend the company has been in the business for 54 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Kasper S. and Nicholas W.. In addition one secretary - Joanne B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rockwool Limited Address / Contact

Office Address Rockwool Site
Office Address2 Pencoed
Town Bridgend
Post code CF35 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00972252
Date of Incorporation Thu, 12th Feb 1970
Industry Manufacture of other non-metallic mineral products n.e.c.
End of financial Year 30th December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Joanne B.

Position: Secretary

Appointed: 01 February 2023

Kasper S.

Position: Director

Appointed: 01 February 2023

Nicholas W.

Position: Director

Appointed: 23 January 2023

Rafael R.

Position: Director

Appointed: 01 July 2022

Resigned: 23 January 2023

Samantha B.

Position: Secretary

Appointed: 15 December 2021

Resigned: 01 February 2023

Joanne B.

Position: Director

Appointed: 07 September 2021

Resigned: 01 February 2023

Joanne B.

Position: Secretary

Appointed: 20 June 2019

Resigned: 15 December 2021

Darryl M.

Position: Director

Appointed: 01 March 2018

Resigned: 31 July 2022

Gilles M.

Position: Director

Appointed: 27 October 2017

Resigned: 29 January 2020

Yin W.

Position: Secretary

Appointed: 06 October 2017

Resigned: 20 June 2019

Yin W.

Position: Director

Appointed: 06 October 2017

Resigned: 31 August 2021

Kirill F.

Position: Secretary

Appointed: 22 October 2014

Resigned: 06 October 2017

Kirill F.

Position: Director

Appointed: 22 October 2014

Resigned: 06 October 2017

Rory M.

Position: Director

Appointed: 21 February 2014

Resigned: 01 March 2018

Robert P.

Position: Director

Appointed: 31 January 2014

Resigned: 31 December 2016

Thomas H.

Position: Director

Appointed: 07 June 2011

Resigned: 21 February 2014

Gary R.

Position: Director

Appointed: 11 March 2008

Resigned: 31 January 2014

Johan S.

Position: Director

Appointed: 01 May 2007

Resigned: 07 June 2011

Patrice A.

Position: Director

Appointed: 08 March 2007

Resigned: 11 March 2008

Theodorus K.

Position: Director

Appointed: 23 January 2007

Resigned: 20 April 2007

Steen O.

Position: Director

Appointed: 17 September 2004

Resigned: 31 December 2006

Gary R.

Position: Secretary

Appointed: 17 September 2004

Resigned: 31 January 2014

Brian R.

Position: Secretary

Appointed: 27 April 2004

Resigned: 17 September 2004

Carsten W.

Position: Director

Appointed: 09 March 2004

Resigned: 11 March 2008

Colin C.

Position: Director

Appointed: 01 September 2003

Resigned: 11 March 2008

Theodorus K.

Position: Director

Appointed: 27 July 2001

Resigned: 09 March 2004

Brian R.

Position: Director

Appointed: 01 February 2000

Resigned: 21 May 2007

Preben O.

Position: Director

Appointed: 08 December 1999

Resigned: 17 September 2004

Stig P.

Position: Director

Appointed: 08 December 1999

Resigned: 30 June 2001

David D.

Position: Secretary

Appointed: 08 April 1997

Resigned: 27 April 2004

Brian M.

Position: Director

Appointed: 07 April 1997

Resigned: 16 August 1999

Carl H.

Position: Director

Appointed: 21 March 1996

Resigned: 11 March 2008

Johan K.

Position: Director

Appointed: 01 January 1993

Resigned: 04 April 1997

Ole D.

Position: Director

Appointed: 01 July 1992

Resigned: 30 June 2001

David P.

Position: Director

Appointed: 14 May 1992

Resigned: 30 June 1995

Brian R.

Position: Secretary

Appointed: 24 May 1991

Resigned: 08 April 1997

Peter M.

Position: Director

Appointed: 24 May 1991

Resigned: 01 July 1992

Preben O.

Position: Director

Appointed: 24 May 1991

Resigned: 31 December 1992

Preben H.

Position: Director

Appointed: 24 May 1991

Resigned: 08 December 1999

Roger R.

Position: Director

Appointed: 24 May 1991

Resigned: 05 March 2003

Brian A.

Position: Director

Appointed: 24 May 1991

Resigned: 19 May 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Rockwool A/S from Hedehusene, Denmark. The abovementioned PSC is categorised as "an overseas public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rockwool A/S

Hovedgaden 584 Dk-2640, Hedehusene, Denmark

Legal authority Danish Companies Act
Legal form Overseas Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (42 pages)

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