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Companies/00972252

Rockwool Limited

Manufacture of other non-metallic mineral products n.e.c. · Bridgend

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rockwool A/SCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106149754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
KS
Kasper Str MvigCurrent director
Appointed 2023-02-01 · 3 yrs · Finance Director
JB
Joanne BarryCurrent secretary
Appointed 2023-02-01 · 3 yrs
NW
Nicholas WilsonCurrent director
Appointed 2023-01-23 · 3 yrs · Managing Director
+2 others
Show 38 historical appointments
RR
Rafael Rodriguez FernandezResigned director
Resigned 2022-07-01 · Svp, Head Of Insulation South West Europ
SB
Samantha BrodieResigned secretary
Resigned 2021-12-15 · 1 yr
JB
Joanne BarryResigned director
Resigned 2021-09-07 · 1 yr · Corporate Counsel
JB
Joanne BarryResigned secretary
Resigned 2019-06-20 · 2 yrs
DM
Darryl MatthewsResigned director
Resigned 2018-03-01 · 4 yrs · Managing Director
GM
Gilles MariaResigned director
Resigned 2017-10-27 · 2 yrs · Senior Vice President
YW
Yin WongResigned secretaryResigned director
Resigned 2017-10-06 · 1 yr
KF
Kirill FedorovskiyResigned secretaryResigned director
Resigned 2014-10-22 · 2 yrs
RM
Rory MossResigned director
Resigned 2014-02-21 · 4 yrs · Managing Director
RP
Robert PerryResigned director
Resigned 2014-01-31 · 2 yrs · Production Director
TH
Thomas HeldgaardResigned director
Resigned 2011-06-07 · 2 yrs · Managing Director
GR
Gary ReesResigned directorResigned secretary
Resigned 2008-03-11 · 5 yrs · Finance Director
JS
Johan SchreuderResigned director
Resigned 2007-05-01 · 4 yrs · Managing Director
PA
Patrice AzaisResigned director
Resigned 2007-03-08 · 1 yr · Chairman
TK
Theodorus KooijResigned director
Resigned 2007-01-23 · Divisional Managing Director
SO
Steen OrnslundResigned director
Resigned 2004-09-17 · 2 yrs · Division Managing Director
BR
Brian RobertsResigned secretaryResigned director
Resigned 2004-04-27 · Managing Director
CW
Carsten WintherResigned director
Resigned 2004-03-09 · 4 yrs · Company Director
CC
Colin ColeResigned director
Resigned 2003-09-01 · 4 yrs · Company Director
PO
Preben OvergaardResigned director
Resigned 1999-12-08 · 4 yrs · Comapany Director
SP
Stig PedersenResigned director
Resigned 1999-12-08 · 1 yr · Company Director
DD
David DaviesResigned secretary
Resigned 1997-04-08 · 7 yrs · Finance Director
BM
Brian MeekResigned director
Resigned 1997-04-07 · 2 yrs · Director
CH
Carl HadleyResigned director
Resigned 1996-03-21 · 11 yrs · Company Director
JK
Johan KreftingResigned director
Resigned 1993-01-01 · 4 yrs · Managing Director
OD
Ole DalbyResigned director
Resigned 1992-07-01 · 8 yrs · Company Director
DP
David ProbertResigned director
Resigned 1992-05-14 · 3 yrs · Director
PM
Peter MolzenResigned director
Resigned 1991-05-24 · 1 yr · Director
BA
Brian AtkinsonResigned director
Resigned 1991-05-24 · 1 yr · Director
PH
Preben HaarResigned director
Resigned 1991-05-24 · 8 yrs · Managing Director
RR
Roger RowlandResigned director
Resigned 1991-05-24 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active