ONDULINE BUILDING PRODUCTS LIMITED

Company summary

Company number: 00952627
Status: ACTIVE
Incorporated / age: 22 April 196957 years
Registered office: The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England
Nature of business
Roofing activities
Previous company names
O.F.I.C. (G.B.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ONDULINE BUILDING PRODUCTS LIMITED

Company summary

Company number: 00952627
Status: ACTIVE
Incorporated / age: 22 April 196957 years
Registered office: The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England
Nature of business
Roofing activities
Previous company names
O.F.I.C. (G.B.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSPAN GROUP LIMITED ACTIVE	Secretary	25 Jan 2023				Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England
CURTIN, Donal ACTIVE	Director	25 Jan 2023		Ireland	February 1977	The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England
DUFFY, Paul Edward ACTIVE	Director	01 Oct 2019		England	May 1967	150 Minories, London, EC3N 1LS, England
MOREL, Gregoire ACTIVE	Director	07 Jul 2023		Belgium	September 1970	The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England
TAYLOR, Howard John ACTIVE	Director	25 Jan 2023		England	May 1964	The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England
GARRETT, Donovan Ennis RESIGNED	Secretary		24 Mar 2006			1 Rue Des Lilas, 78860 Saint Nom La Breteche, FOREIGN, France
HUET, Claire Louise RESIGNED	Secretary	26 Feb 2015	25 Jan 2023			150 Minories, London, EC3N 1LS, United Kingdom
JAGGER, Mary RESIGNED	Secretary	24 Mar 2006	26 Feb 2015			Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.
BLAZQUEZ, Andre RESIGNED	Director	01 Jan 2012	30 Apr 2021	France	November 1955	Dawson House, 5 Jewry Street, London, EC3N 2EX, England
COSTI, Albert RESIGNED	Director	20 Apr 2007	01 Jan 2009		December 1945	12, Via Valluccia, San Donato In Poggio, 50020, Italy
EICHENAUER, Heinz Michael RESIGNED	Director		01 Jan 2010		October 1938	101, Rue Anatole France, Levallois-Perret, Paris, 92300, FOREIGN, France
FOUREL, Jean-Noel RESIGNED	Director	01 Jan 2009	01 Sep 2015	Austria	December 1959	Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.
GARRETT, Donovan Ennis RESIGNED	Director		24 Mar 2006		May 1937	1 Rue Des Lilas, 78860 Saint Nom La Breteche, FOREIGN, France
GROMIER, Jean Charles RESIGNED	Director		24 Mar 2006		August 1934	9 Parc De Bearn, 92 St Cloud, FOREIGN, France
HUIBREGTSE, Leo RESIGNED	Director	01 Jan 2010	01 Jan 2012	Belgium	November 1966	Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.
LAFERRERE, Bertrand Jeantristan RESIGNED	Director	24 Mar 2006	20 Apr 2007		July 1955	38 Bd Inkermann, Neuilly Sur Seine, 92200, France
ROQUES, Jean Louis RESIGNED	Director	20 Apr 2007	01 Jan 2010		January 1944	30, Avenue Georges Mandel, Paris, 75016, FOREIGN, France
ROQUES, Jean Louis RESIGNED	Director		24 Mar 2006		January 1944	8 Rue Edouard Fournier, Paris, 75116, FOREIGN, France
STOLINSKI, Pierre RESIGNED	Director	01 Jan 2009	23 May 2017	France	August 1957	Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.
TAWILE, Nay RESIGNED	Director	30 Apr 2021	31 Mar 2025	France	March 1982	150 Minories, London, EC3N 1LS, United Kingdom
WEIGMANN, Rolf D RESIGNED	Director		24 Mar 2006		September 1937	Burgstrasse 18, Eppstein, Germany

KINGSPAN GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jan 2023
Address: Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England

CURTIN, Donal ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: Ireland
Date of birth: February 1977
Address: The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England

DUFFY, Paul Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1967
Address: 150 Minories, London, EC3N 1LS, England

MOREL, Gregoire ACTIVE
Role: Director
Appointed on: 07 Jul 2023
Country of Residence: Belgium
Date of birth: September 1970
Address: The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England

TAYLOR, Howard John ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: May 1964
Address: The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England

GARRETT, Donovan Ennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2006
Address: 1 Rue Des Lilas, 78860 Saint Nom La Breteche, FOREIGN, France

HUET, Claire Louise RESIGNED
Role: Secretary
Appointed on: 26 Feb 2015
Resigned on: 25 Jan 2023
Address: 150 Minories, London, EC3N 1LS, United Kingdom

JAGGER, Mary RESIGNED
Role: Secretary
Appointed on: 24 Mar 2006
Resigned on: 26 Feb 2015
Address: Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.

BLAZQUEZ, Andre RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Apr 2021
Country of Residence: France
Date of birth: November 1955
Address: Dawson House, 5 Jewry Street, London, EC3N 2EX, England

COSTI, Albert RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 01 Jan 2009
Date of birth: December 1945
Address: 12, Via Valluccia, San Donato In Poggio, 50020, Italy

EICHENAUER, Heinz Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2010
Date of birth: October 1938
Address: 101, Rue Anatole France, Levallois-Perret, Paris, 92300, FOREIGN, France

FOUREL, Jean-Noel RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Sep 2015
Country of Residence: Austria
Date of birth: December 1959
Address: Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.

GARRETT, Donovan Ennis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2006
Date of birth: May 1937
Address: 1 Rue Des Lilas, 78860 Saint Nom La Breteche, FOREIGN, France

GROMIER, Jean Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2006
Date of birth: August 1934
Address: 9 Parc De Bearn, 92 St Cloud, FOREIGN, France

HUIBREGTSE, Leo RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: Belgium
Date of birth: November 1966
Address: Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.

LAFERRERE, Bertrand Jeantristan RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 20 Apr 2007
Date of birth: July 1955
Address: 38 Bd Inkermann, Neuilly Sur Seine, 92200, France

ROQUES, Jean Louis RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 01 Jan 2010
Date of birth: January 1944
Address: 30, Avenue Georges Mandel, Paris, 75016, FOREIGN, France

ROQUES, Jean Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2006
Date of birth: January 1944
Address: 8 Rue Edouard Fournier, Paris, 75116, FOREIGN, France

STOLINSKI, Pierre RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 23 May 2017
Country of Residence: France
Date of birth: August 1957
Address: Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.

TAWILE, Nay RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 31 Mar 2025
Country of Residence: France
Date of birth: March 1982
Address: 150 Minories, London, EC3N 1LS, United Kingdom

WEIGMANN, Rolf D RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2006
Date of birth: September 1937
Address: Burgstrasse 18, Eppstein, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KINGSPAN GROUP LIMITED ACTIVE

Secretary

25 Jan 2023

Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England

CURTIN, Donal ACTIVE

Director

25 Jan 2023

Ireland

February 1977

The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England

DUFFY, Paul Edward ACTIVE

Director

01 Oct 2019

England

May 1967

150 Minories, London, EC3N 1LS, England

MOREL, Gregoire ACTIVE

Director

07 Jul 2023

Belgium

September 1970

The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England

TAYLOR, Howard John ACTIVE

Director

25 Jan 2023

England

May 1964

The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS, England

GARRETT, Donovan Ennis RESIGNED

Secretary

24 Mar 2006

1 Rue Des Lilas, 78860 Saint Nom La Breteche, FOREIGN, France

HUET, Claire Louise RESIGNED

Secretary

26 Feb 2015

25 Jan 2023

150 Minories, London, EC3N 1LS, United Kingdom

JAGGER, Mary RESIGNED

Secretary

24 Mar 2006

26 Feb 2015

Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.

BLAZQUEZ, Andre RESIGNED

Director

01 Jan 2012

30 Apr 2021

France

November 1955

Dawson House, 5 Jewry Street, London, EC3N 2EX, England

COSTI, Albert RESIGNED

Director

20 Apr 2007

01 Jan 2009

December 1945

12, Via Valluccia, San Donato In Poggio, 50020, Italy

EICHENAUER, Heinz Michael RESIGNED

Director

01 Jan 2010

October 1938

101, Rue Anatole France, Levallois-Perret, Paris, 92300, FOREIGN, France

FOUREL, Jean-Noel RESIGNED

Director

01 Jan 2009

01 Sep 2015

Austria

December 1959

Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.

GARRETT, Donovan Ennis RESIGNED

Director

24 Mar 2006

May 1937

1 Rue Des Lilas, 78860 Saint Nom La Breteche, FOREIGN, France

GROMIER, Jean Charles RESIGNED

Director

24 Mar 2006

August 1934

9 Parc De Bearn, 92 St Cloud, FOREIGN, France

HUIBREGTSE, Leo RESIGNED

Director

01 Jan 2010

01 Jan 2012

Belgium

November 1966

Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.

LAFERRERE, Bertrand Jeantristan RESIGNED

Director

24 Mar 2006

20 Apr 2007

July 1955

38 Bd Inkermann, Neuilly Sur Seine, 92200, France

ROQUES, Jean Louis RESIGNED

Director

20 Apr 2007

01 Jan 2010

January 1944

30, Avenue Georges Mandel, Paris, 75016, FOREIGN, France

ROQUES, Jean Louis RESIGNED

Director

24 Mar 2006

January 1944

8 Rue Edouard Fournier, Paris, 75116, FOREIGN, France

STOLINSKI, Pierre RESIGNED

Director

01 Jan 2009

23 May 2017

France

August 1957

Eardley House., 182-184,Campden Hill Road., Kensington., London.W8 7as.

TAWILE, Nay RESIGNED

Director

30 Apr 2021

31 Mar 2025

France

March 1982

150 Minories, London, EC3N 1LS, United Kingdom

WEIGMANN, Rolf D RESIGNED

Director

24 Mar 2006

September 1937

Burgstrasse 18, Eppstein, Germany