The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wilson, Nicholas John
    Managing Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Joanne Ruth
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    StrØmvig, Kasper Munck
    Finance Director born in August 1989
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hovedgaden 584, Dk-2640, Hedehusene, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Overgaard, Preben
    Director born in September 1938
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Overgaard, Preben
    Comapany Director born in September 1938
    Individual
    1999-12-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Krefting, Johan Henrik
    Managing Director born in October 1939
    Individual
    Officer
    1993-01-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Perry, Robert William
    Production Director born in September 1955
    Individual
    Officer
    2014-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Azais, Patrice
    Chairman born in January 1954
    Individual
    Officer
    2007-03-08 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Fedorovskiy, Kirill
    Finance Director born in May 1982
    Individual
    Officer
    2014-10-22 ~ 2017-10-06
    OF - Director → CIF 0
    Fedorovskiy, Kirill
    Individual
    Officer
    2014-10-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 6
    Maria, Gilles Pierre
    Senior Vice President born in January 1958
    Individual
    Officer
    2017-10-27 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Molzen, Peter
    Director born in August 1947
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 8
    Wong, Yin
    Finance Director born in June 1981
    Individual
    Officer
    2017-10-06 ~ 2021-08-31
    OF - Director → CIF 0
    Wong, Yin
    Individual
    Officer
    2017-10-06 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 9
    Matthews, Darryl Christopher
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Atkinson, Brian Martin
    Director born in December 1941
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 11
    Kooij, Theodorus Petrus
    Divisional Managing Director born in August 1960
    Individual
    Officer
    2001-07-27 ~ 2004-03-09
    OF - Director → CIF 0
    2007-01-23 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Roberts, Brian Vivian
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2007-05-21
    OF - Director → CIF 0
    Roberts, Brian Vivian
    Managing Director
    Individual (2 offsprings)
    Officer
    ~ 1997-04-08
    OF - Secretary → CIF 0
    2004-04-27 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 13
    Rees, Gary John Michael
    Finance Director born in November 1964
    Individual (18 offsprings)
    Officer
    2008-03-11 ~ 2014-01-31
    OF - Director → CIF 0
    Rees, Gary John Michael
    Finance Director
    Individual (18 offsprings)
    Officer
    2004-09-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Moss, Rory
    Managing Director born in August 1967
    Individual
    Officer
    2014-02-21 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Davies, David Lyndon
    Individual
    Officer
    1997-04-08 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 16
    Pedersen, Stig Damgaard
    Company Director born in January 1965
    Individual
    Officer
    1999-12-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Brodie, Samantha
    Individual
    Officer
    2021-12-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 18
    Schreuder, Johan Marcel
    Managing Director born in September 1963
    Individual
    Officer
    2007-05-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 19
    Rowland, Roger Sargeant
    Company Director born in April 1932
    Individual
    Officer
    ~ 2003-03-05
    OF - Director → CIF 0
  • 20
    Meek, Brian William
    Director born in January 1940
    Individual
    Officer
    1997-04-07 ~ 1999-08-16
    OF - Director → CIF 0
  • 21
    Heldgaard, Thomas
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-02-21
    OF - Director → CIF 0
  • 22
    Ornslund, Steen
    Division Managing Director born in May 1956
    Individual
    Officer
    2004-09-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Cole, Colin James
    Company Director born in September 1958
    Individual (42 offsprings)
    Officer
    2003-09-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 24
    Rodriguez Fernandez, Rafael
    Svp, Head Of Insulation South West Europe born in February 1970
    Individual
    Officer
    2022-07-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 25
    Dalby, Ole
    Company Director born in November 1945
    Individual
    Officer
    1992-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Barry, Joanne Ruth
    Corporate Counsel born in July 1984
    Individual (1 offspring)
    Officer
    2021-09-07 ~ 2023-02-01
    OF - Director → CIF 0
    Barry, Joanne
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 27
    Winther, Carsten Borregaard
    Company Director born in February 1961
    Individual
    Officer
    2004-03-09 ~ 2008-03-11
    OF - Director → CIF 0
  • 28
    Haar, Preben
    Managing Director born in June 1938
    Individual
    Officer
    ~ 1999-12-08
    OF - Director → CIF 0
  • 29
    Probert, David Henry
    Director born in April 1938
    Individual
    Officer
    1992-05-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Hadley, Carl
    Company Director born in December 1938
    Individual
    Officer
    1996-03-21 ~ 2008-03-11
    OF - Director → CIF 0
parent relation
Company in focus

ROCKWOOL LIMITED

Previous name
ROCKWOOL COMPANY (U.K.) LIMITED - 1978-12-31
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Related profiles found in government register
  • ROCKWOOL LIMITED
    Info
    ROCKWOOL COMPANY (U.K.) LIMITED - 1978-12-31
    Registered number 00972252
    Rockwool Site, Pencoed, Bridgend, Bridgend County Borough CF35 6NY
    Private Limited Company incorporated on 1970-02-12 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • ROCKWOOL LIMITED
    S
    Registered number 00972252
    Wern Tarw, Rhiwceiliog Pencoed, Bridgend, Mid Glamorgan, CF35 6NY
    BRIDGEND, MID-GLAMORGAN
    CIF 1
  • ROCKWOOL LIMITED
    S
    Registered number 000972252
    Pencoed, Wern Tarw Road, Rhiwceiliog Pencoed, Bridgend, Wales, CF35 6NY
    Private Company Limited By Shares in Companies House, Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Rockwool Trustees Ltd, Pencoed, Bridgend, Mid-glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, England
    Active Corporate (11 parents)
    Equity (Company account)
    127,688 GBP2024-12-31
    Officer
    2000-05-09 ~ 2010-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.