Company information:
Rockwool Trustees Limited (No: 01431024)
Address: ROCKWOOL TRUSTEES LTD, PENCOED, BRIDGEND, MID-GLAMORGAN, CF35 6NY
Status: Active
Incorporated: 19-Jun-1979
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HANNAH LEGGE ( DOB: May-1979 From: Nov-2016 )
Current Director: ROSS TRUSTEES SERVICES LIMITED ( From: Jun-2015 )
Current Director: DYLAN WILLIAMS ( DOB: May-1972 From: Nov-2016 )
Resigned Director: SAMANTHA JANE BRODIE ( DOB: Aug-1974 From: Jan-2008 To: Nov-2016 )
Resigned Director: TINA BUCHANAN ( DOB: Jun-1957 From: Jan-2014 To: Mar-2014 )
Resigned Director: ALEC STEVENSON BURT ( DOB: May-1929 From: Dec-1990 To: Nov-2005 )
Resigned Director: DAVID WAYNE GWILYM ( DOB: Feb-1961 From: May-2001 To: Feb-2013 )
Resigned Director: PREBEN HAAR ( DOB: Jun-1938 From: Dec-1990 To: Dec-1993 )
Resigned Director: NIGEL ROBERT HILL ( DOB: May-1957 From: Nov-2005 To: Oct-2014 )
Resigned Director: JOHAN HENRIK KREFTING ( DOB: Oct-1939 From: Dec-1993 To: Apr-1997 )
Resigned Director: BRIAN WILLIAM MEEK ( DOB: Jan-1940 From: Jun-1997 To: Nov-1999 )
Resigned Director: DAVID MEREDITH ( DOB: Jul-1946 From: Dec-1990 To: Oct-2000 )
Resigned Director: TERENCE LEONARD MURRELL ( DOB: Jan-1957 From: Aug-2003 To: May-2018 )
Resigned Director: MARK JAMES O'BRIEN ( DOB: Dec-1973 From: Sep-2009 To: Aug-2013 )
Resigned Director: BRIAN VIVIAN ROBERTS ( DOB: Aug-1951 From: Feb-2000 To: Nov-2007 )
Resigned Director: STEVEN ST JOHN GORDON ROSS ( DOB: Aug-1951 From: Oct-2014 To: Jun-2015 )
Resigned Director: ERIC STONE ( DOB: Feb-1941 From: Apr-1997 To: May-2003 )
Resigned Director: NATHAN STRONG ( DOB: Jan-1976 From: Jul-2018 To: May-2020 )
Resigned Director: JONATHAN BENJAMIN THOMAS ( DOB: Apr-1948 From: Jul-2018 To: Aug-2021 )
Resigned Director: JAN TUPMAN ( DOB: May-1957 From: Aug-2010 To: May-2018 )
Resigned Director: NICHOLAS ANDREW VINCE ( DOB: Jan-1955 From: Jan-2021 To: Aug-2021 )
Resigned Secretary: DAVID LYNDON DAVIES ( DOB: Mar-1956 From: Nov-2000 To: May-2001 )
Resigned Secretary: DAVID MEREDITH ( DOB: Jul-1946 From: Dec-1990 To: Oct-2000 )
Resigned Secretary: GARY JOHN MICHAEL REES ( DOB: Nov-1964 From: Apr-2006 To: Jan-2014 )
Resigned Secretary: ELISABETH ALMA SAUL ( DOB: Mar-1944 From: May-2001 To: Apr-2006 )
Persons of Significant Control:
Rockwool Limited, Pencoed Wern Tarw Road, Rhiwceiliog Pencoed, Bridgend, CF35 6NY, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |