KNAUF CEILING SOLUTIONS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

KNAUF CEILING SOLUTIONS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
KNAUF CEILING SOLUTIONS LIMITED was incorporated 28 years ago on 19/07/1995 and has the registered number: 03081490. The accounts status is FULL and accounts are next due on 31/12/2023.

KNAUF CEILING SOLUTIONS LIMITED - UXBRIDGE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HARMAN HOUSE, GROUND FLOOR
UXBRIDGE
MIDDLESEX
UB8 1QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARMSTRONG METAL CEILINGS LIMITED (until 08/01/2021)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES BIGNELL Secretary 2016-05-12 CURRENT
MR WILLIAM MARK WILLIS-JONES Sep 1957 British Director 2019-12-20 CURRENT
MR MARK ALAN LAIKIN Apr 1968 British Director 2016-01-07 CURRENT
MR ALBERT RUSSELL MITCHELL JR Aug 1966 American Director 2008-05-23 UNTIL 2013-11-12 RESIGNED
MELANIE JAYNE HEWITSON British Secretary 2002-07-12 UNTIL 2011-10-31 RESIGNED
THOMAS MERRITT MCEVOY Jan 1954 Citizen Of The United States Secretary 1995-09-22 UNTIL 1998-01-26 RESIGNED
MR ROHIT KUMAR MIDHA Secretary 2011-10-31 UNTIL 2016-05-12 RESIGNED
MR JAMES ROBERT TURNBULL Jan 1952 British Secretary 1999-07-08 UNTIL 2002-07-12 RESIGNED
ROBERT WILLOUGHBY WAITE Apr 1962 American Secretary 1998-01-26 UNTIL 1999-07-08 RESIGNED
SERGE GERARD MARCEL LUCIEN THIERRY Jul 1946 French Director 1999-07-08 UNTIL 2002-07-12 RESIGNED
DAVID MICHAEL RANDICH Jul 1961 American Director 2000-12-08 UNTIL 2002-07-12 RESIGNED
DAVID HENRY SONNENBERG Dec 1966 Dutch Director 1998-02-12 UNTIL 2000-05-11 RESIGNED
MR RALPH SONNENBERG May 1934 Dutch Director 1997-03-27 UNTIL 1998-02-12 RESIGNED
WILLIAM MARK WILLIS JONES Sep 1957 British Director 1996-02-20 UNTIL 1997-03-27 RESIGNED
SERGE GERARD MARCEL LUCIEN THIERRY Jul 1946 French Director 1995-09-22 UNTIL 1997-03-27 RESIGNED
MR JAMES ROBERT TURNBULL Jan 1952 British Director 1997-03-27 UNTIL 2002-07-12 RESIGNED
ROBERT WILLOUGHBY WAITE Apr 1962 American Director 1998-01-26 UNTIL 1999-07-08 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1995-07-19 UNTIL 1995-09-15 RESIGNED
WILLIAM MARK WILLIS JONES Sep 1957 British Director 1995-11-02 UNTIL 1995-11-04 RESIGNED
WILLEM POST Dec 1956 Dutch Director 1997-03-27 UNTIL 2000-05-11 RESIGNED
ROBIN HERR Oct 1946 American Director 1997-03-26 UNTIL 1998-01-26 RESIGNED
WILLEM ANTONIUS MIDDEL Sep 1967 Dutch Director 2015-10-21 UNTIL 2020-06-30 RESIGNED
THOMAS MERRITT MCEVOY Jan 1954 Citizen Of The United States Director 1995-09-22 UNTIL 1998-01-26 RESIGNED
MR TORQUIL JOHN WILLIAM GOODWIN Sep 1961 British Director 2002-07-12 UNTIL 2016-01-07 RESIGNED
GERARD LOY GLENN Jul 1947 American Director 1998-01-26 UNTIL 2000-12-31 RESIGNED
RUDOLF MARKUS GERBER Jun 1958 Swiss Director 2002-07-12 UNTIL 2008-02-08 RESIGNED
EDUARD GODEFRIDUS ANTONIUS DE WOLF Jul 1965 Dutch Director 2013-11-12 UNTIL 2015-10-21 RESIGNED
DAVID SCOTT COOKSON Sep 1957 American Director 2008-02-08 UNTIL 2008-05-23 RESIGNED
MR NICHOLAS JOHN BUCKINGHAM Oct 1960 British Director 2008-02-08 UNTIL 2009-08-07 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1995-07-19 UNTIL 1995-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armstrong (U.K.) Investments Private Unlimited Company 2020-02-04 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Armstrong World Industries Limited 2016-04-06 - 2020-02-04 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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