Rockwool Limited

Company 00972252 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Mima-UK Limited 1 shared director
Wetherby Wall Systems Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00972252
Status	Active
Type	Private Limited Company
Incorporated	12/02/1970
Address	ROCKWOOL SITE, PENCOED, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 6NY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

23990 - Manufacture of other non-metallic mineral products n.e.c.

Ownership - persons with significant control (1)

Rockwool A/S
ownership of shares 75-100%

Officers (35)

Vincent, Joanne Ruth Secretary · appointed 2023
STRØMvig, Kasper Munck Director · appointed 2023
Wilson, Nicholas John Director · appointed 2023
Rodriguez Fernandez, Rafael Former Director · appointed 2022 · resigned 2023
Brodie, Samantha Former Secretary · appointed 2021 · resigned 2023
Barry, Joanne Ruth Former Director · appointed 2021 · resigned 2023
Barry, Joanne Former Secretary · appointed 2019 · resigned 2021
Matthews, Darryl Christopher Former Director · appointed 2018 · resigned 2022
Maria, Gilles Pierre Former Director · appointed 2017 · resigned 2020
Wong, Yin Former Director · appointed 2017 · resigned 2021
Wong, Yin Former Secretary · appointed 2017 · resigned 2019
Fedorovskiy, Kirill Former Secretary · appointed 2014 · resigned 2017
Moss, Rory Former Director · appointed 2014 · resigned 2018
Perry, Robert William Former Director · appointed 2014 · resigned 2016
Heldgaard, Thomas Former Director · appointed 2011 · resigned 2014
Schreuder, Johan Marcel Former Director · appointed 2007 · resigned 2011
Azais, Patrice Former Director · appointed 2007 · resigned 2008
Kooij, Theodorus Petrus Former Director · appointed 2007 · resigned 2007
Rees, Gary John Michael Former Director · appointed 2004 · resigned 2014
Ornslund, Steen Former Director · appointed 2004 · resigned 2006
Winther, Carsten Borregaard Former Director · appointed 2004 · resigned 2008
Cole, Colin James Former Director · appointed 2003 · resigned 2008
Roberts, Brian Vivian Former Secretary · appointed 2000 · resigned 2007
Overgaard, Preben Former Director · appointed 1999 · resigned 2004
Pedersen, Stig Damgaard Former Director · appointed 1999 · resigned 2001
Davies, David Lyndon Former Secretary · appointed 1997 · resigned 2004
Meek, Brian William Former Director · appointed 1997 · resigned 1999
Hadley, Carl Former Director · appointed 1996 · resigned 2008
Krefting, Johan Henrik Former Director · appointed 1993 · resigned 1997
Dalby, Ole Former Director · appointed 1992 · resigned 2001
Probert, David Henry Former Director · appointed 1992 · resigned 1995
Molzen, Peter Former Director · resigned 1992
Haar, Preben Former Director · resigned 1999
Atkinson, Brian Martin Former Director · resigned 1993
Rowland, Roger Sargeant Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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