Company information:
Von Roll Uk Limited (No: 01032395)
Address: 42 42 WHARFEDALE ROAD, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SG, ENGLAND
Status: Active
Incorporated: 24-Nov-1971
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 23990 - Manufacture of other non-metallic mineral products n.e.c.
Current Director: ARTUR LUST ( DOB: Jun-1982 From: Aug-2018 )
Current Secretary: CRAIG MARTIN TURNER ( From: Sep-2009 )
Resigned Director: DIETRICH OSKAR FRANZ BEDENIG ( DOB: Aug-1940 From: Jul-1992 To: Apr-1993 )
Resigned Director: NIKOLAI BUERGIN ( DOB: Jun-1945 From: Mar-1999 To: Mar-2005 )
Resigned Director: BERNHARD HERMANN FRITSCHE ( DOB: Feb-1965 From: Jun-2014 To: Dec-2016 )
Resigned Director: ERIC NORRIS GUDGEON ( DOB: Apr-1938 From: Jul-1992 To: Dec-1999 )
Resigned Director: STEPHAN KELLMANN ( DOB: Jul-1964 From: Jun-2011 To: Jun-2014 )
Resigned Director: ACHIM WERNER KLOTZ ( DOB: Jul-1960 From: May-2013 To: Jun-2014 )
Resigned Director: MICHAEL GERHARD MATHIAS ( DOB: May-1963 From: Sep-2010 To: Mar-2011 )
Resigned Director: WERNER MATZNER ( DOB: Sep-1958 From: Oct-2004 To: Feb-2006 )
Resigned Director: STEPHAN NAEF ( DOB: Mar-1962 From: Feb-2006 To: Sep-2006 )
Resigned Director: FRANCIS JEROME NEDVIDEK ( DOB: Feb-1958 From: Feb-2000 To: Jul-2001 )
Resigned Director: ALAIN RIEUPET ( DOB: Apr-1950 From: Apr-2008 To: Jun-2011 )
Resigned Director: BERNARD ANTOINE ALAIN ROSAZ ( DOB: Mar-1939 From: Jul-1992 To: Aug-1997 )
Resigned Director: STEPHAN SCHALLER ( DOB: Nov-1968 From: Jun-2014 To: Aug-2018 )
Resigned Director: MARKUS SCHERBAL ( DOB: Mar-1972 From: Sep-2007 To: Sep-2010 )
Resigned Director: HANS GEOG TROSCH ( DOB: Jul-1941 From: Apr-1993 To: May-2000 )
Resigned Director: HENDRIK VAN NIEUWENHUIZEN ( DOB: Jan-1964 From: Apr-2011 To: May-2013 )
Resigned Director: BERNARD WASEM ( DOB: Mar-1962 From: Mar-2005 To: Dec-2007 )
Resigned Secretary: GEORGE NICHOLAS BENTLEY ( DOB: Apr-1951 From: Aug-1997 To: Mar-2000 )
Resigned Secretary: PETER CAMPONI ( DOB: Jul-1957 From: Apr-2002 To: Sep-2009 )
Resigned Secretary: IAN CHARLES PARKIN ( DOB: Aug-1957 From: Jul-1992 To: Aug-1997 )
Persons of Significant Control:
Von Roll Insulation & Composites Holding Ag, CH-4226, 20 Passwangstrasse, Breitenbach, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-23)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 836,000 | 821,000 | 0.0,0.0,0.0,836000.0,821000.0 | |||
| Current assets | 5,989,000 | 6,586,000 | 0.0,0.0,0.0,5989000.0,6586000.0 | |||
| Current assets / Total inventories | 629,000 | 910,000 | 0.0,0.0,0.0,629000.0,910000.0 | |||
| Current assets / Debtors | 3,750,000 | 3,880,000 | 0.0,0.0,0.0,3750000.0,3880000.0 | |||
| Current assets / Cash at bank and on hand | 1,610,000 | 1,796,000 | 0.0,0.0,0.0,1610000.0,1796000.0 | |||
| Net current assets (liabilities) | 5,281,000 | 5,850,000 | 0.0,0.0,0.0,5281000.0,5850000.0 | |||
| Total assets less current liabilities | 6,117,000 | 6,671,000 | 0.0,0.0,0.0,6117000.0,6671000.0 | |||
| Provisions for liabilities, balance sheet subtotal | 54,000 | 91,000 | 0.0,0.0,0.0,54000.0,91000.0 | |||
| Net assets (liabilities) | 6,063,000 | 6,580,000 | 0.0,0.0,0.0,6063000.0,6580000.0 | |||
| Equity / share capital and reserves | 4,726,000 | 5,495,000 | 5,926,000 | 6,063,000 | 6,580,000 | 4726000.0,5495000.0,5926000.0,6063000.0,6580000.0 |