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
    Witt, Malte
    Commercial Director born in December 1973
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Andrew Robert
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Armacell Uk, Mars Street, Oldham, England
    Active Corporate (3 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
Ceased 21
  • 1
    Mars, James Floyd
    Manager born in August 1950
    Individual
    Officer
    1999-05-13 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    De Jager, Jaap
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2014-12-31
    OF - Director → CIF 0
    De Jager, Jaap
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Paetz-lauter, Karl, Dr.
    Director born in January 1954
    Individual
    Officer
    2007-12-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-03-10 ~ 1999-05-13
    OF - Director → CIF 0
  • 5
    Wiley, Nicholas Richard
    Managing Director born in September 1964
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Weimer, Ulrich Joachim
    Director born in August 1944
    Individual
    Officer
    1999-05-28 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Barankiewicz, Mariusz Robert
    General Manager born in July 1972
    Individual
    Officer
    2020-10-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Huguen, Guillerme
    Commercial Director born in January 1959
    Individual
    Officer
    2014-12-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Bamberger, Marc Michael
    Director born in May 1957
    Individual
    Officer
    2007-12-04 ~ 2011-02-01
    OF - Director → CIF 0
    Bamberger, Marc Michael
    Director
    Individual
    Officer
    2007-12-04 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 10
    Wheatley, Stuart
    Finance Director born in May 1957
    Individual
    Officer
    2002-04-05 ~ 2007-12-04
    OF - Director → CIF 0
    Wheatley, Stuart
    Finance Director
    Individual
    Officer
    1999-05-13 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 11
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-03-10 ~ 1999-05-13
    OF - Director → CIF 0
  • 12
    Harakal, Mark
    Director born in August 1956
    Individual
    Officer
    2008-11-24 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Willis Jones, William Mark
    Barrister born in September 1957
    Individual (4 offsprings)
    Officer
    1999-05-13 ~ 2000-05-22
    OF - Director → CIF 0
  • 14
    Rust, Thomas Michael
    General Manager born in April 1960
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-08-31
    OF - Director → CIF 0
    Rust, Thomas Michael
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 15
    Bolliger, Hans
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Pfeiffer, Christian
    Finance Manager born in February 1987
    Individual
    Officer
    2020-10-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Abbott, Stuart Charles
    Director born in March 1947
    Individual
    Officer
    1999-05-13 ~ 2002-04-05
    OF - Director → CIF 0
  • 18
    Sturch, Stephen Clive
    General Manager born in November 1958
    Individual
    Officer
    2015-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-05-06
    PE - Nominee Secretary → CIF 0
  • 20
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-05-06 ~ 1999-05-13
    PE - Secretary → CIF 0
  • 21
    2-4, Rue Eugene Ruppert, L-2453, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARMACELL UK LIMITED

Previous names
ARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17
PRECIS (1738) LIMITED - 1999-06-01
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • ARMACELL UK LIMITED
    Info
    ARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17
    PRECIS (1738) LIMITED - 1999-06-01
    Registered number 03729805
    Mars Street, Oldham, Lancashire OL9 6LY
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.