VRI COMPOSITES UK LTD

Company summary

Company number: 01032395
Status: ACTIVE
Incorporated / age: 24 November 197154 years
Registered office: 42 Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:25 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
42 Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England
Nature of business
Manufacture of other non-metallic mineral products n.e.c.
Machining
Previous company names
VON ROLL UK LIMITED
VON ROLL ISOLA LIMITED
INSULATION SYSTEMS AND MACHINES LIMITED
INSULATION SYSTEMS AND MACHINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Craig Martin ACTIVE	Secretary	17 Sep 2009				42, Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England
GUND, Richard ACTIVE	Director	04 Sep 2025		United States	November 1966	9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States
GUND, Stephen ACTIVE	Director	04 Sep 2025		United States	March 1971	9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States
HUGUET SANCHEZ, Carlos ACTIVE	Director	31 Jan 2025		Germany	July 1977	42, Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England
KRUPICH, Brian ACTIVE	Director	04 Sep 2025		United States	May 1981	9333, Dielman Industrial Drive, Saint Louis, Missouri 63105, United States
STOR, John ACTIVE	Director	04 Sep 2025		England	November 1960	42, Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England
VASSILEV, Ivan ACTIVE	Director	04 Sep 2025		United States	August 1972	9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States
BENTLEY, George Nicholas RESIGNED	Secretary	07 Aug 1997	23 Mar 2000			4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA
CAMPONI, Peter RESIGNED	Secretary	27 Apr 2002	17 Sep 2009			64-66 Dunstable Road, Flitwick, Bedfordshire, MK45 IHU
PARKIN, Ian Charles RESIGNED	Secretary	23 Mar 2000	26 Apr 2002			8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH
PARKIN, Ian Charles RESIGNED	Secretary		04 Aug 1997			8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH
BEDENIG, Dietrich Oskar Franz RESIGNED	Director		27 Apr 1993		August 1940	Schererstrasse 11, Solothurn Ch-4500, FOREIGN, Switzerland
BUERGIN, Nikolai RESIGNED	Director	01 Mar 1999	07 Mar 2005		June 1945	Weinbergstrasse 54, Ch 8802, Kilchberg, Switzerland
FRITSCHE, Bernhard Hermann RESIGNED	Director	24 Jun 2014	31 Dec 2016	Switzerland	February 1965	Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
GUDGEON, Eric Norris RESIGNED	Director		12 Dec 1999		April 1938	11 Hazel Beck, Bingley, West Yorkshire, BD16 1LZ
KELLMANN, Stephan RESIGNED	Director	28 Jun 2011	24 Jun 2014	Switzerland	July 1964	101, Steinacherstrasse, Ch-8804 Au, Wadenswil, Switzerland, Switzerland
KLOTZ, Achim Werner RESIGNED	Director	22 May 2013	24 Jun 2014	Switzerland	July 1960	101, Von Roll Steinacherstrasse, Ch 8804, Au, Wadenswil, Switzerland
LUST, Artur RESIGNED	Director	01 Aug 2018	31 Jan 2025	Switzerland	June 1982	Passwangstrasse 20, Ch-4226, Breitenbach, Switzerland
MATHIAS, Michael Gerhard RESIGNED	Director	30 Sep 2010	31 Mar 2011	Germany	May 1963	Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
MATZNER, Werner RESIGNED	Director	29 Oct 2004	21 Feb 2006		September 1958	Mugerenstr 75, Cham, Kanton Of Zng Ch 6330, Switzerland
NAEF, Stephan RESIGNED	Director	21 Feb 2006	06 Sep 2006		March 1962	113 Emil Freystr, Muenchenstein, Baselland 4142, Switzerland
NEDVIDEK, Francis Jerome, Doctor RESIGNED	Director	09 Feb 2000	03 Jul 2001		February 1958	55 Mattenstrasse, Steinhausen, Ch 6312, Switzerland
RIEUPET, Alain RESIGNED	Director	28 Apr 2008	28 Jun 2011	France	April 1950	3 Rue Reiset, Belfort, 90000, France
ROSAZ, Bernard Antoine Alain RESIGNED	Director		07 Aug 1997		March 1939	84 Bd Arago, Paris 75014, FOREIGN, France
SCHALLER, Stephan RESIGNED	Director	24 Jun 2014	01 Aug 2018	Germany	November 1968	Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
SCHERBAL, Markus RESIGNED	Director	06 Sep 2007	30 Sep 2010	Switzerland	March 1972	162 Seestrasse, Bach, CH 8806, Switzerland
TROSCH, Hans Geog RESIGNED	Director	27 Apr 1993	31 May 2000		July 1941	Meisenweg 30, Ch-4310 Rheinfelden, Switzerland, FOREIGN
VAN NIEUWENHUIZEN, Hendrik RESIGNED	Director	20 Apr 2011	22 May 2013	Netherlands	January 1964	101, Steinacherstrasse, Ch-8804, Au, Wadenswil, Switzerland
WASEM, Bernard RESIGNED	Director	07 Mar 2005	06 Dec 2007		March 1962	Ch Bromberg, Lauten, Ch 4242, Switzerland

TURNER, Craig Martin ACTIVE
Role: Secretary
Appointed on: 17 Sep 2009
Address: 42, Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England

GUND, Richard ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United States
Date of birth: November 1966
Address: 9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States

GUND, Stephen ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United States
Date of birth: March 1971
Address: 9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States

HUGUET SANCHEZ, Carlos ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: Germany
Date of birth: July 1977
Address: 42, Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England

KRUPICH, Brian ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United States
Date of birth: May 1981
Address: 9333, Dielman Industrial Drive, Saint Louis, Missouri 63105, United States

STOR, John ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: England
Date of birth: November 1960
Address: 42, Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England

VASSILEV, Ivan ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United States
Date of birth: August 1972
Address: 9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States

BENTLEY, George Nicholas RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 23 Mar 2000
Address: 4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA

CAMPONI, Peter RESIGNED
Role: Secretary
Appointed on: 27 Apr 2002
Resigned on: 17 Sep 2009
Address: 64-66 Dunstable Road, Flitwick, Bedfordshire, MK45 IHU

PARKIN, Ian Charles RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 26 Apr 2002
Address: 8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH

PARKIN, Ian Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1997
Address: 8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH

BEDENIG, Dietrich Oskar Franz RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: August 1940
Address: Schererstrasse 11, Solothurn Ch-4500, FOREIGN, Switzerland

BUERGIN, Nikolai RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 07 Mar 2005
Date of birth: June 1945
Address: Weinbergstrasse 54, Ch 8802, Kilchberg, Switzerland

FRITSCHE, Bernhard Hermann RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 31 Dec 2016
Country of Residence: Switzerland
Date of birth: February 1965
Address: Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG

GUDGEON, Eric Norris RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1999
Date of birth: April 1938
Address: 11 Hazel Beck, Bingley, West Yorkshire, BD16 1LZ

KELLMANN, Stephan RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 24 Jun 2014
Country of Residence: Switzerland
Date of birth: July 1964
Address: 101, Steinacherstrasse, Ch-8804 Au, Wadenswil, Switzerland, Switzerland

KLOTZ, Achim Werner RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 24 Jun 2014
Country of Residence: Switzerland
Date of birth: July 1960
Address: 101, Von Roll Steinacherstrasse, Ch 8804, Au, Wadenswil, Switzerland

LUST, Artur RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 31 Jan 2025
Country of Residence: Switzerland
Date of birth: June 1982
Address: Passwangstrasse 20, Ch-4226, Breitenbach, Switzerland

MATHIAS, Michael Gerhard RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: Germany
Date of birth: May 1963
Address: Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG

MATZNER, Werner RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 21 Feb 2006
Date of birth: September 1958
Address: Mugerenstr 75, Cham, Kanton Of Zng Ch 6330, Switzerland

NAEF, Stephan RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 06 Sep 2006
Date of birth: March 1962
Address: 113 Emil Freystr, Muenchenstein, Baselland 4142, Switzerland

NEDVIDEK, Francis Jerome, Doctor RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 03 Jul 2001
Date of birth: February 1958
Address: 55 Mattenstrasse, Steinhausen, Ch 6312, Switzerland

RIEUPET, Alain RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 28 Jun 2011
Country of Residence: France
Date of birth: April 1950
Address: 3 Rue Reiset, Belfort, 90000, France

ROSAZ, Bernard Antoine Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1997
Date of birth: March 1939
Address: 84 Bd Arago, Paris 75014, FOREIGN, France

SCHALLER, Stephan RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 01 Aug 2018
Country of Residence: Germany
Date of birth: November 1968
Address: Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG

SCHERBAL, Markus RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 30 Sep 2010
Country of Residence: Switzerland
Date of birth: March 1972
Address: 162 Seestrasse, Bach, CH 8806, Switzerland

TROSCH, Hans Geog RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 31 May 2000
Date of birth: July 1941
Address: Meisenweg 30, Ch-4310 Rheinfelden, Switzerland, FOREIGN

VAN NIEUWENHUIZEN, Hendrik RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 22 May 2013
Country of Residence: Netherlands
Date of birth: January 1964
Address: 101, Steinacherstrasse, Ch-8804, Au, Wadenswil, Switzerland

WASEM, Bernard RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 06 Dec 2007
Date of birth: March 1962
Address: Ch Bromberg, Lauten, Ch 4242, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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