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 3
  • 1
    Williams, Dylan
    Finance Manager born in May 1972
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    ROCKWOOL COMPANY (U.K.) LIMITED - 1978-12-31
    Pencoed, Wern Tarw Road, Rhiwceiliog Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    25, Southampton Buildings, London, England
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Gwilym, David Wayne
    Manager born in February 1961
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Meredith, David
    Personnel Director born in July 1946
    Individual
    Officer
    ~ 2000-10-15
    OF - Director → CIF 0
    Meredith, David
    Individual
    Officer
    ~ 2000-10-15
    OF - Secretary → CIF 0
  • 3
    Krefting, Johan Henrik
    Managing Director born in October 1939
    Individual
    Officer
    1993-12-22 ~ 1997-04-02
    OF - Director → CIF 0
  • 4
    Burt, Alec Stevenson
    Retired born in May 1929
    Individual
    Officer
    ~ 2005-11-14
    OF - Director → CIF 0
  • 5
    Legge, Hannah
    Hr Partner born in May 1979
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Murrell, Terence Leonard
    Production Operator born in January 1957
    Individual
    Officer
    2003-08-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Strong, Nathan
    Shift Manager born in January 1976
    Individual
    Officer
    2018-07-20 ~ 2020-05-11
    OF - Director → CIF 0
  • 8
    Roberts, Brian Vivian
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Rees, Gary John Michael
    Finance Director
    Individual (18 offsprings)
    Officer
    2006-04-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Davies, David Lyndon
    Individual
    Officer
    2000-11-16 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 11
    Vince, Nicholas Andrew
    Retired born in January 1955
    Individual
    Officer
    2021-01-20 ~ 2021-08-03
    OF - Director → CIF 0
  • 12
    Hill, Nigel Robert
    Pension Trustee born in May 1957
    Individual (9 offsprings)
    Officer
    2005-11-14 ~ 2014-10-16
    OF - Director → CIF 0
  • 13
    Thomas, Jonathan Benjamin
    Manager born in April 1948
    Individual
    Officer
    1997-04-06 ~ 2010-08-04
    OF - Director → CIF 0
    Thomas, Jonathan Benjamin
    Retired born in April 1948
    Individual
    2018-07-20 ~ 2021-08-03
    OF - Director → CIF 0
  • 14
    Tupman, Jan
    Logistics Manager born in May 1957
    Individual
    Officer
    2010-08-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Buchanan, Tina
    Hr Director born in June 1957
    Individual
    Officer
    2014-01-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 16
    Brodie, Samantha Jane
    Financial Controller born in August 1974
    Individual
    Officer
    2008-01-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Meek, Brian William
    Managing Director born in January 1940
    Individual
    Officer
    1997-06-02 ~ 1999-11-03
    OF - Director → CIF 0
  • 18
    O'brien, Mark James
    Hr Adviser born in December 1973
    Individual
    Officer
    2009-09-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Saul, Elisabeth Alma
    Individual
    Officer
    2001-05-21 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 20
    Ross, Steven St John Gordon
    Pension Trustee born in August 1951
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 21
    Stone, Eric
    Fitter born in February 1941
    Individual
    Officer
    1997-04-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 22
    Haar, Preben
    Managing Director born in June 1938
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
parent relation
Company in focus

ROCKWOOL TRUSTEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • ROCKWOOL TRUSTEES LIMITED
    Info
    Registered number 01431024
    Rockwool Trustees Ltd, Pencoed, Bridgend, Mid-glamorgan CF35 6NY
    Private Limited Company incorporated on 1979-06-19 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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