Armacell Insulation UK Holding Limited
- Company number
- 07949375
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2012
- Dissolved
- 9 Oct 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Ultima Holding Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Andrew Robert | 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 | Director | 14 Feb 2012 | 31 Aug 2015 |
| RUST, Thomas Michael | Secretary | 14 Feb 2012 | 31 Aug 2015 |
| DE JAGER, Jaap | Director | 14 Feb 2012 | 31 Dec 2014 |
| BOLLIGER, Hans | Director | 14 Feb 2012 | 30 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultima Acquisition Gb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Avocado Topco Luxembourg S A R L | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Mar 2017 |
Accounts
Connections
Owned by
Armacell Insulation UK Holding Limited → Ultima Acquisition GB Limited → Ultima Holding Limited
Directors’ other companies
- HOLMES, Andrew Robert - Director at Moas Consultancy Limited
- WITT, Malte - Director at Armacell United Kingdom Holding Limited
Companies at the same address
- Ultima Holding Limited (10114708)