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Company Liquidation

Armacell United Kingdom Holding Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Armacell United Kingdom Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Christian Pfeiffer 2020-2023 Director View profile
  2. Mariusz Robert Barankiewicz 2020-2025 Director View profile
  3. Nicholas Richard Wiley 2019-2020 Director View profile
  4. Stephen Clive Sturch 2015-2018 Director View profile
  5. Guillerme Huguen 2014-2021 Director View profile
  6. Hans Bolliger 2011-2013 Director View profile
  7. Mark Harakal 2008-2011 Director View profile
  8. Dr Karl Paetz-Lauter 2007-2011 Director View profile
  9. Ulrich Joachim Weimer 2000-2008 Director View profile
  10. Stuart Charles Abbott 2000-2002 Director View profile
  11. Emma Lynne Clarke 2000-2000 Director View profile
  12. Thomas Michael Rust 2011-2015 Secretary View profile
  13. Jaap De Jager 2011-2014 Secretary View profile
  14. Marc Michael Bamberger 2007-2011 Secretary View profile
  15. Stuart Mcleish Wheatley 2000-2007 Secretary View profile
  16. Sian Mary Davies 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2000

Ownership

Owned by (1) 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.

Group

  1. Armacell United Kingdom Holding Limited is controlled by Ultima Holding Limited
    Evidence
    active 75-100% shares · 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.

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.

2 directors on the board

4.3y median 4.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04000811
Status
Liquidation
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