# Armacell Insulation UK Holding Limited

## Details

- **Company number:** [07949375](https://find-and-update.company-information.service.gov.uk/company/07949375)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2012
- **Registered office:** 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLLIGER, Hans | director | 14 Feb 2012 | 30 Jun 2013 |
| DE JAGER, Jaap | director | 14 Feb 2012 | 31 Dec 2014 |
| RUST, Thomas Michael | secretary | 14 Feb 2012 | 31 Aug 2015 |
| RUST, Thomas Michael | director | 14 Feb 2012 | 31 Aug 2015 |
| STURCH, Stephen Clive | director | 1 Sep 2015 | 28 Sep 2018 |
| WILEY, Nicholas Richard | director | 21 Jun 2019 | 30 Sep 2020 |
| HUGUEN, Guillerme | director | 31 Dec 2014 | 1 Apr 2021 |
| PFEIFFER, Christian | director | 12 Oct 2020 | 31 Aug 2023 |
| BARANKIEWICZ, Mariusz Robert | director | 12 Oct 2020 | 28 Mar 2025 |
| HOLMES, Andrew Robert | director | 31 Mar 2023 |  |
| WITT, Malte | director | 1 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Armacell Insulation UK Holding Limited → [Ultima Acquisition GB Limited](/company/08264911) → [Ultima Holding Limited](/company/10114708)




## Directors' other companies

- [HOLMES, Andrew Robert](/person/5580047) - director at [Moas Consultancy Limited](/company/10325157)
- [WITT, Malte](/person/5580049) - director at [Armacell United Kingdom Holding Limited](/company/04000811)



## Companies at the same address

- [Ultima Acquisition GB Limited](/company/08264911) (08264911)
- [Ultima Holding Limited](/company/10114708) (10114708)