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
    SPSHELFCO (NO.34) LIMITED - 2013-04-25
    Armacell Uk, Mars Street, Oldham, United Kingdom
    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 9
  • 1
    De Jager, Jaap
    Chartered Economist born in April 1954
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Wiley, Nicholas Richard
    Managing Director born in September 1964
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Barankiewicz, Mariusz Robert
    General Manager born in July 1972
    Individual
    Officer
    2020-10-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Huguen, Guillerme
    Commercial Director born in January 1959
    Individual
    Officer
    2014-12-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Rust, Thomas Michael
    Sales And Marketing Professional born in April 1960
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2015-08-31
    OF - Director → CIF 0
    Rust, Thomas Michael
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 6
    Bolliger, Hans
    Chartered Accountant And Controller born in April 1953
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Pfeiffer, Christian
    Finance Manager born in February 1987
    Individual
    Officer
    2020-10-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Sturch, Stephen Clive
    General Manager born in November 1958
    Individual
    Officer
    2015-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    2-4, Rue Eugene Ruppert, L-2453, Luxembourg, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ARMACELL INSULATION UK HOLDING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ARMACELL INSULATION UK HOLDING LIMITED
    Info
    Registered number 07949375
    Mars Street, Oldham OL9 6LY
    Private Limited Company incorporated on 2012-02-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ARMACELL INSULATION UK HOLDING LIMITED
    S
    Registered number 07949375
    Armacell Uk, Mars Street, Oldham, England, OL9 6LY
    Limited Liability Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17
    PRECIS (1738) LIMITED - 1999-06-01
    Mars Street, Oldham, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.