Company information:
Owens Corning Insulation (Uk) Ltd (No: 02953260)
Address: 31-35 KIRBY STREET, LONDON, EC1N 8TE, UNITED KINGDOM
Status: Active
Incorporated: 27-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: JAN COERTS ( DOB: Apr-1975 From: Apr-2024 )
Current Director: QUENTIN LAMIRAULT ( DOB: Apr-1975 From: Mar-2023 )
Current Director: PHILIP EDUARD YVONNE MAES ( DOB: Mar-1972 From: Aug-2019 )
Current Director: PHILIP EDUARD YVONNE MAES ( DOB: Mar-1972 From: Aug-2019 )
Current Director: JOHAN MAGNUSSON ( DOB: Mar-1963 From: Mar-2016 )
Resigned Director: JAN STEFAN ANDERSSON ( From: Apr-2002 To: May-2007 )
Resigned Director: DAVID LEVI BALL ( From: Sep-1996 To: Apr-2002 )
Resigned Director: DENIS WILLIAM BEARDMORE ( DOB: Nov-1954 From: Jun-2003 To: Mar-2007 )
Resigned Director: HANS PEDER BIESE ( From: Apr-2002 To: May-2007 )
Resigned Director: ESKO BRUNILA ( From: Dec-1994 To: Sep-2001 )
Resigned Director: AKE BIRGER LINNE ERIKSSON ( From: Apr-2002 To: Dec-2002 )
Resigned Director: JAN ERIK GUSTAFSSON ( From: Mar-2007 To: Mar-2016 )
Resigned Director: SOILE MAARIT HANNINEN ( From: Mar-2007 To: Feb-2009 )
Resigned Director: WILLIAM KEITH HEMMINGS ( DOB: May-1934 From: Dec-1994 To: Jan-2001 )
Resigned Director: FREDRIK JONSSON ( From: May-2012 To: Sep-2015 )
Resigned Director: VESA TAPIO KARVONEN ( DOB: Jan-1972 From: Feb-2009 To: Sep-2019 )
Resigned Director: LEIF KOORP ( From: Dec-1994 To: Sep-2001 )
Resigned Director: TERHI LAUNIS ( DOB: Aug-1971 From: Jun-2019 To: Mar-2023 )
Resigned Director: MAURICE LIDDIARD ( DOB: Jan-1943 From: Dec-1994 To: Nov-1996 )
Resigned Director: LEENA MEKKONEN-LEPPANEN ( From: Mar-2008 To: May-2012 )
Resigned Director: NOROSE LIMITED ( From: Jul-1994 To: Dec-1994 )
Resigned Director: NORTON ROSE LIMITED ( From: Jul-1994 To: Dec-1994 )
Resigned Director: LASSE TAPIO PENKKALA ( From: Apr-2002 To: Oct-2003 )
Resigned Director: ANDREW WILLIAM STONES ( DOB: Mar-1954 From: Dec-1994 To: Apr-2002 )
Resigned Secretary: E.S. WALTON & COMPANY (MANAGEMENT) LLP ( From: Jan-2014 To: Feb-2024 )
Resigned Secretary: AKE BIRGER LINNE ERIKSSON ( From: Mar-2001 To: Apr-2002 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Apr-2002 To: May-2007 )
Resigned Secretary: HBJGW MANCHESTER SECRETARIES LIMITED ( From: Oct-2007 To: Jan-2014 )
Resigned Secretary: ANGELA ROBERTA HEMMINGS ( From: Dec-1994 To: Mar-2001 )
Resigned Secretary: HOWARD GALE NORTHOVER ( From: Jan-2014 To: Feb-2024 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Jul-1994 To: Dec-1994 )
Resigned Secretary: NICHOLAS JAMES O'DONOVAN ( DOB: Sep-1966 From: May-2007 To: Oct-2007 )
Persons of Significant Control:
Owens Corning, 1 Owens Corning Parkway, Toledo, Ohio, 43659, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-17)