logo
explain how to read the page

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 8
  • 1
    Gund, Richard
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Krupich, Brian
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Stor, John
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Craig Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Gund, Stephen
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Huguet Sanchez, Carlos
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Vassilev, Ivan
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of address9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Mathias, Michael Gerhard
    Head Of Operations born in May 1963
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bedenig, Dietrich Oskar Franz
    President Of Von Roll Isola born in August 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 3
    Wasem, Bernard
    Manager born in March 1962
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Schaller, Stephan
    Head Commercials Composites born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Rieupet, Alain
    Regional Head - Europe born in April 1950
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2011-06-28
    OF - Director → CIF 0
  • 6
    Nedvidek, Francis Jerome, Doctor
    Vp Marketing born in February 1958
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2001-07-03
    OF - Director → CIF 0
  • 7
    Klotz, Achim Werner
    Chief Executive born in July 1960
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-24
    OF - Director → CIF 0
  • 8
    Gudgeon, Eric Norris
    Born in April 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-12
    OF - Director → CIF 0
  • 9
    Naef, Stephan
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Fritsche, Bernhard Hermann
    Head Division Composites born in February 1965
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Scherbal, Markus
    Chief Financial Officer born in March 1972
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Buergin, Nikolai
    General Manger born in June 1945
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 13
    Rosaz, Bernard Antoine Alain
    Business Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 1997-08-07
    OF - Director → CIF 0
  • 14
    Lust, Artur
    Cfo born in June 1982
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Camponi, Peter
    Financial Controller
    Individual
    Officer
    icon of calendar 2002-04-27 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 16
    Kellmann, Stephan
    Chief Financial Officer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2014-06-24
    OF - Director → CIF 0
  • 17
    Matzner, Werner
    Chief Financial Officer born in September 1958
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2006-02-21
    OF - Director → CIF 0
  • 18
    Van Nieuwenhuizen, Hendrik
    Regional Chief Operating Officer born in January 1964
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 19
    Bentley, George Nicholas
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 20
    Trosch, Hans Geog
    General Manager Swiss Insulati born in July 1941
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Parkin, Ian Charles
    Individual
    Officer
    icon of calendar ~ 1997-08-04
    OF - Secretary → CIF 0
    icon of calendar 2000-03-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 22
    icon of address20, Ch-4226, Passwangstrasse, Breitenbach, Switzerland
    Corporate
    Person with significant control
    2016-06-23 ~ 2025-09-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VON ROLL UK LIMITED

Previous names
VON ROLL ISOLA LIMITED - 2006-09-14
INSULATION SYSTEMS AND MACHINES LIMITED - 1992-01-01
INSULATION SYSTEMS AND MACHINES LIMITED - 1991-12-19
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
All periods
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750,000 shares2024-12-31
Nominal value of allotted share capital
4,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VON ROLL UK LIMITED
    Info
    VON ROLL ISOLA LIMITED - 2006-09-14
    INSULATION SYSTEMS AND MACHINES LIMITED - 2006-09-14
    INSULATION SYSTEMS AND MACHINES LIMITED - 2006-09-14
    Registered number 01032395
    icon of address42 42 Wharfedale Road, Euroway Industrial Estate, Bradford BD4 6SG
    PRIVATE LIMITED COMPANY incorporated on 1971-11-24 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • VON ROLL UK LTD
    S
    Registered number 1032395
    icon of address42, Wharfedale Road, Euroway Industrial Estate, Bradford, England, BD4 6SG
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.