Company information:
Knauf Ceiling Solutions Limited (No: 03081490)
Address: HARMAN HOUSE, GROUND FLOOR, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: MARK ALAN LAIKIN ( DOB: Apr-1968 From: Jan-2016 )
Current Director: WILLEM ANTONIUS MIDDEL ( DOB: Sep-1967 From: Oct-2015 )
Current Director: WILLIAM MARK WILLIS-JONES ( DOB: Sep-1957 From: Dec-2019 )
Current Secretary: MICHAEL JAMES BIGNELL ( From: May-2016 )
Resigned Director: NICHOLAS JOHN BUCKINGHAM ( DOB: Oct-1960 From: Feb-2008 To: Aug-2009 )
Resigned Director: DAVID SCOTT COOKSON ( From: Feb-2008 To: May-2008 )
Resigned Director: EDUARD GODEFRIDUS ANTONIUS DE WOLF ( DOB: Jul-1965 From: Nov-2013 To: Oct-2015 )
Resigned Director: RUDOLF MARKUS GERBER ( DOB: Jun-1958 From: Jul-2002 To: Feb-2008 )
Resigned Director: GERARD LOY GLENN ( DOB: Jul-1947 From: Jan-1998 To: Dec-2000 )
Resigned Director: TORQUIL JOHN WILLIAM GOODWIN ( From: Jul-2002 To: Jan-2016 )
Resigned Director: ROBIN HERR ( From: Mar-1997 To: Jan-1998 )
Resigned Director: JPCORD LIMITED ( From: Jul-1995 To: Sep-1995 )
Resigned Director: THOMAS MERRITT MCEVOY ( DOB: Jan-1954 From: Sep-1995 To: Jan-1998 )
Resigned Director: ALBERT RUSSELL MITCHELL JR ( DOB: Aug-1966 From: May-2008 To: Nov-2013 )
Resigned Director: WILLEM POST ( From: Mar-1997 To: May-2000 )
Resigned Director: DAVID MICHAEL RANDICH ( DOB: Jul-1961 From: Dec-2000 To: Jul-2002 )
Resigned Director: RALPH SONNENBERG ( DOB: May-1934 From: Mar-1997 To: Feb-1998 )
Resigned Director: DAVID HENRY SONNENBERG ( DOB: Dec-1966 From: Feb-1998 To: May-2000 )
Resigned Director: SERGE GERARD MARCEL LUCIEN THIERRY ( DOB: Jul-1946 From: Sep-1995 To: Mar-1997 )
Resigned Director: JAMES ROBERT TURNBULL ( DOB: Jan-1952 From: Mar-1997 To: Jul-2002 )
Resigned Director: ROBERT WILLOUGHBY WAITE ( From: Jan-1998 To: Jul-1999 )
Resigned Director: WILLIAM MARK WILLIS-JONES ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: MELANIE JAYNE HEWITSON ( DOB: Jul-1965 From: Jul-2002 To: Oct-2011 )
Resigned Secretary: JPCORS LIMITED ( From: Jul-1995 To: Sep-1995 )
Resigned Secretary: THOMAS MERRITT MCEVOY ( DOB: Jan-1954 From: Sep-1995 To: Jan-1998 )
Resigned Secretary: ROHIT KUMAR MIDHA ( From: Oct-2011 To: May-2016 )
Resigned Secretary: JAMES ROBERT TURNBULL ( DOB: Jan-1952 From: Jul-1999 To: Jul-2002 )
Resigned Secretary: ROBERT WILLOUGHBY WAITE ( From: Jan-1998 To: Jul-1999 )
Persons of Significant Control:
Armstrong World Industries Limited, Harman House 2nd Floor 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-04)
Armstrong (U.K.) Investments Private Unlimited Company, Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)