# Armacell United Kingdom Holding Limited

## Details

- **Company number:** [04000811](https://find-and-update.company-information.service.gov.uk/company/04000811)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2000
- **Registered office:** ARMACELL UK LTD, MARS STREET, OLDHAM, OL9 6LY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Ultima Holding Limited](/group/30797) (3 companies)


## Previous names

- Lasagnastar Limited (until 28 Jul 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Andrew Robert, Mr. | director | 31 Mar 2023 |  |
| WITT, Malte | director | 1 Apr 2021 |  |
| BARANKIEWICZ, Mariusz Robert | director | 12 Oct 2020 | 28 Mar 2025 |
| PFEIFFER, Christian | director | 12 Oct 2020 | 31 Aug 2023 |
| HUGUEN, Guillerme | director | 31 Dec 2014 | 1 Apr 2021 |
| WILEY, Nicholas Richard | director | 21 Jun 2019 | 30 Sep 2020 |
| STURCH, Stephen Clive | director | 1 Sep 2015 | 28 Sep 2018 |
| RUST, Thomas Michael | secretary | 19 Dec 2014 | 31 Aug 2015 |
| RUST, Thomas Michael | director | 1 Feb 2011 | 31 Aug 2015 |
| DE JAGER, Jaap | director | 1 Feb 2011 | 31 Dec 2014 |
| DE JAGER, Jaap | secretary | 1 Feb 2011 | 19 Dec 2014 |
| BOLLIGER, Hans | director | 1 Feb 2011 | 30 Jun 2013 |
| HARAKAL, Mark | director | 24 Nov 2008 | 1 Feb 2011 |
| BAMBERGER, Marc Michael | director | 4 Dec 2007 | 1 Feb 2011 |
| PAETZ-LAUTER, Karl, Dr. | director | 4 Dec 2007 | 1 Feb 2011 |
| BAMBERGER, Marc Michael | secretary | 4 Dec 2007 | 1 Feb 2011 |
| WEIMER, Ulrich Joachim | director | 26 May 2000 | 24 Nov 2008 |
| WHEATLEY, Stuart Mcleish | director | 26 May 2000 | 4 Dec 2007 |
| WHEATLEY, Stuart Mcleish | secretary | 26 May 2000 | 4 Dec 2007 |
| ABBOTT, Stuart Charles | director | 26 May 2000 | 5 Apr 2002 |
| DAVIES, Sian Mary | secretary | 19 May 2000 | 26 May 2000 |
| DAVIES, Sian Mary | director | 19 May 2000 | 26 May 2000 |
| CLARKE, Emma Lynne | director | 19 May 2000 | 26 May 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 May 2000 | 19 May 2000 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 19 May 2000 | 19 May 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 19 May 2000 | 19 May 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultima Holding Ltd | ownership-of-shares-75-to-100-percent | 16 Oct 2025 |  |




## Owned by

Armacell United Kingdom Holding Limited → [Ultima Holding Limited](/company/10114708)




## Directors' other companies

- [WITT, Malte](/person/5580049) - director at [Armacell Insulation UK Holding Limited](/company/07949375)