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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
    Coerts, Jan
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Maes, Philip Eduard Yvonne
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Lamirault, Quentin
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Owens Corning Parkway, Toledo, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ 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
Ceased 24
  • 1
    Northover, Howard Gale
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 2
    Penkkala, Lasse Tapio
    Senior Vice President born in October 1956
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 3
    Hemmings, William Keith
    Company Chairman born in May 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 2001-01-10
    OF - Director → CIF 0
  • 4
    Jonsson, Fredrik
    Born in April 1965
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2015-09-15
    OF - Director → CIF 0
  • 5
    Launis, Terhi
    Business Finance Leader born in August 1971
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Mekkonen-leppanen, Leena
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Andersson, Jan Stefan
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2007-05-09
    OF - Director → CIF 0
  • 8
    O'donovan, Nicholas James
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 9
    Eriksson, Ake Birger Linne
    Financial Manager born in October 1943
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2002-12-20
    OF - Director → CIF 0
    Eriksson, Ake Birger Linne
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 10
    Beardmore, Denis William
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2007-03-14
    OF - Director → CIF 0
  • 11
    Hemmings, Angela Roberta
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 12
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1994-12-07
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1994-12-07
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1994-12-07
    OF - Nominee Secretary → CIF 0
  • 13
    Gustafsson, Jan Erik
    Executive Vice President born in June 1974
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2016-03-07
    OF - Director → CIF 0
  • 14
    Ball, David Levi
    Manager born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 15
    Brunila, Esko
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2001-09-03
    OF - Director → CIF 0
  • 16
    Hanninen, Soile Maarit
    Business Controller born in March 1969
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2009-02-23
    OF - Director → CIF 0
  • 17
    Karvonen, Vesa Tapio
    General Counsel born in January 1972
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2019-09-23
    OF - Director → CIF 0
  • 18
    Liddiard, Maurice
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1996-11-29
    OF - Director → CIF 0
  • 19
    Magnusson, Johan
    Born in March 1963
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-01
    OF - Director → CIF 0
  • 20
    Stones, Andrew William
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-07 ~ 2002-04-04
    OF - Director → CIF 0
  • 21
    Biese, Hans Peder
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2007-05-09
    OF - Director → CIF 0
  • 22
    Koorp, Leif
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2001-09-03
    OF - Director → CIF 0
  • 23
    icon of address70 Tradewind Square, Liberty Place, East Village, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 24
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2002-04-04 ~ 2007-05-03
    PE - Nominee Secretary → CIF 0
    2007-10-22 ~ 2014-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OWENS CORNING INSULATION (UK) LTD

Previous names
PAROC PANEL SYSTEM UK LTD - 2007-04-11
DORTRADE LIMITED - 1994-12-09
PAROC LIMITED - 2023-11-14
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • OWENS CORNING INSULATION (UK) LTD
    Info
    PAROC PANEL SYSTEM UK LTD - 2007-04-11
    DORTRADE LIMITED - 2007-04-11
    PAROC LIMITED - 2007-04-11
    Registered number 02953260
    icon of address31-35 Kirby Street, London EC1N 8TE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.