* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Owens-Corning Veil U.K. Ltd. (No: 00502188)

Address: RAYNER MILLS, HARE PARK LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 8EP

Status: Operating Company

Incorporated: 12-Oct-1951

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 23140 - Manufacture of glass fibres

Current Director: CLAIRE DAGOMMER ( DOB: May-1972   From: Apr-2024  )

Current Director: NICOLAS DEL MONACO ( DOB: Oct-1977   From: Feb-2012  )

Current Director: EMILIO LORENZO MARIANI ( DOB: Nov-1966   From: Apr-2017  )

Current Director: HANS VAN DER STEEN ( DOB: Jan-1970   From: Mar-2014  )

Current Director: DAMIEN BAHIG ZAHER ( DOB: Mar-1980   From: Sep-2023  )

Resigned Director: GREGOIRE AMORY ( DOB: May-1935   From: Aug-1992   To: Dec-1995  )

Resigned Director: TERENCE WILLIAM AVEYARD ( DOB: Oct-1938   From: Aug-1992   To: Oct-1993  )

Resigned Director: ALBERT OCTAVE EMILE GHISLAIN BOURTEMBOURG ( DOB: Aug-1941   From: Jul-1997   To: Jun-2001  )

Resigned Director: BHEVAN RAVINESH CHANDRASENA ( DOB: Dec-1973   From: Oct-2013   To: Mar-2014  )

Resigned Director: OLIVER NARIE PAUL HUBERT CHAPELLE ( DOB: Aug-1964   From: Jun-2001   To: Jul-2002  )

Resigned Director: JAN COERTS ( DOB: Apr-1975   From: Apr-2017   To: Dec-2018  )

Resigned Director: SCOTT ANTHONY CHARLES CRIPPS ( DOB: Jan-1978   From: Oct-2013   To: Aug-2016  )

Resigned Director: GEERT DE LANDSHEER ( DOB: Mar-1962   From: Sep-2008   To: Mar-2009  )

Resigned Director: BERT HENRI DECLERCK ( DOB: Dec-1972   From: Dec-2018   To: May-2022  )

Resigned Director: MARIE PIERRE DEFOIN ( DOB: Oct-1963   From: Aug-2005   To: Sep-2009  )

Resigned Director: NICOLAS DEL MONACO ( DOB: Oct-1977   From: Feb-2012   To: Sep-2023  )

Resigned Director: HUBERT PIERRE JOSEPH FRANCOIS FRAITURE ( DOB: Jan-1952   From: Nov-2011   To: Apr-2017  )

Resigned Director: JEAN GEORGES ARTHUR GODTS ( DOB: Nov-1935   From: Aug-1992   To: Jul-1997  )

Resigned Director: PETER HENRY HOTHAM ( DOB: Dec-1938   From: Aug-1992   To: Dec-1997  )

Resigned Director: ALLAN JOHN HUNTINGTON ( DOB: Feb-1947   From: Jun-1994   To: Feb-2012  )

Resigned Director: EVANGELOS KARASAVIDIS ( DOB: Mar-1960   From: Jun-2001   To: Sep-2004  )

Resigned Director: YORAM KNOOP ( DOB: Aug-1969   From: Sep-1999   To: Jun-2001  )

Resigned Director: DAVID MARKHAM ( DOB: Apr-1961   From: Sep-1995   To: Sep-1999  )

Resigned Director: DEREK PICKTHALL ( DOB: Jul-1933   From: Aug-1992   To: Aug-1995  )

Resigned Director: SUMAN RAHA ( DOB: Sep-1966   From: Jul-2008   To: Dec-2019  )

Resigned Director: JEAN FRANCOIS SANTICOLI ( DOB: Oct-1953   From: Aug-1992   To: Sep-1999  )

Resigned Director: RAYMUND TROST ( DOB: Mar-1964   From: Jun-2001   To: Jul-2008  )

Resigned Director: HANS VAN DER STEEN ( DOB: Jan-1970   From: Mar-2014   To: Apr-2024  )

Resigned Director: ARIELLE VANDER PERREN ( DOB: Jul-1961   From: Mar-2009   To: Apr-2017  )

Resigned Director: CHRIS VANDERVINNE ( DOB: Aug-1971   From: Apr-2005   To: Aug-2009  )

Resigned Director: STEFAAN PIET MARGRIET VERMEULEN ( DOB: Jun-1966   From: Sep-2004   To: Oct-2007  )

Resigned Director: FRANK JAN FRANS VERSCHUEREN ( DOB: Oct-1964   From: Jan-2010   To: Jul-2016  )

Resigned Secretary: TERESA LYNN DAMRON-COUPE (   From: Apr-2013   To: Feb-2015  )

Resigned Secretary: JOHN MICHAEL FRIMSTON ( DOB: Mar-1951   From: Jan-1998   To: Apr-2013  )

Resigned Secretary: PETER HENRY HOTHAM ( DOB: Dec-1938   From: Aug-1992   To: Dec-1997  )

Persons of Significant Control:

Owens Corning, 1 Owens Corning Parkway, Toledo, Ohio, 43659, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

Owens-Corning Britinvest Limited, 1 Owens Corning Parkway, Toledo, Ohio, 43659, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.