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Companies/07949375

Armacell Insulation UK Holding Limited

Private Limited Company · Oldham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116934681
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-01

Source record 107640927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AH
Andrew HolmesCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+7 others
MW
Malte WittCurrent director
Appointed 2021-04-01 · 5 yrs · Commercial Director
+5 others
Show 9 historical appointments
CP
Christian PfeifferResigned director
Resigned 2020-10-12 · 2 yrs · Finance Manager
MB
Mariusz BarankiewiczResigned director
Resigned 2020-10-12 · 4 yrs · General Manager
NW
Nicholas WileyResigned director
Resigned 2019-06-21 · 1 yr · Managing Director
SS
Stephen SturchResigned director
Resigned 2015-09-01 · 3 yrs · General Manager
GH
Guillerme HuguenResigned director
Resigned 2014-12-31 · 6 yrs · Commercial Director
TR
Thomas RustResigned secretaryResigned director
Resigned 2012-02-14 · 3 yrs
HB
Hans BolligerResigned director
Resigned 2012-02-14 · 1 yr · Chartered Accountant And Controller
JD
Jaap De JagerResigned director
Resigned 2012-02-14 · 2 yrs · Chartered Economist

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active