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Who leads it
Previous officers 18
- Christian Pfeiffer 2020-2023 View profile
- Mariusz Robert Barankiewicz 2020-2025 View profile
- Nicholas Richard Wiley 2019-2020 View profile
- Stephen Clive Sturch 2015-2018 View profile
- Guillerme Huguen 2014-2021 View profile
- Hans Bolliger 2011-2013 View profile
- Jaap De Jager 2011-2014 View profile
- Mark Harakal 2008-2011 View profile
- Dr Karl Paetz-Lauter 2007-2011 View profile
- Marc Michael Bamberger 2007-2011 View profile
- Ulrich Joachim Weimer 1999-2008 View profile
- Stuart Charles Abbott 1999-2002 View profile
- William Mark Willis-Jones 1999-2000 View profile
- James Floyd Mars 1999-2011 View profile
- Stuart Wheatley 1999-2007 View profile
- Clare Alice Wilson 1999-1999 View profile
- Diane June Penfold 1999-1999 View profile
- Thomas Michael Rust 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ultima Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-16 - Armacell Insulation UK Holding Limited ceased 2025-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Armacell UK Limited
is controlled by Ultima Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-16 · source: Companies House PSC register
Ultimately controlled by Ultima Holding Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £42,646
- Total assets
- £49,156
- Cash
- £754
- Employees
- 59
- Turnover
- £17,721
- Profit/loss
- -£790
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Malte Witt Director · appointed 2021
- Stefan Klemens Garmann Director · appointed 2025
- Andrew Robert Holmes Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Stefan Klemens Garmann Director · appointed 2025
Portfolio (2)
- Malte Witt Director · appointed 2021
- Andrew Robert Holmes Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03729805
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data