OWENS CORNING INSULATION (UK) LTD

Company summary

Company number: 02953260
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: 31-35 Kirby Street, London, EC1N 8TE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 11:58 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
31-35 Kirby Street, London, EC1N 8TE, United Kingdom
Nature of business
Wholesale of other intermediate products
Previous company names
PAROC LIMITED
PAROC PANEL SYSTEM UK LTD
DORTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COERTS, Jan ACTIVE	Director	15 Apr 2024		Netherlands	April 1975	31-35, Kirby Street, London, EC1N 8TE, United Kingdom
LAMIRAULT, Quentin ACTIVE	Director	01 Mar 2023		France	April 1975	31-35, Kirby Street, London, EC1N 8TE, United Kingdom
MAES, Philip Eduard Yvonne ACTIVE	Director	15 Aug 2019		Belgium	March 1972	166, Terhulpensesteenweg, P/A European Owens Corning Fiberglas Bvba, Watermaal-Bosvoorde, Brussels, B-1170, Belgium
ERIKSSON, Ake Birger Linne RESIGNED	Secretary	01 Mar 2001	04 Apr 2002			42 Walkers Lane, Penketh, Warrington, Cheshire, WA5 2PA
HEMMINGS, Angela Roberta RESIGNED	Secretary	07 Dec 1994	30 Mar 2001			Woodcroft, Beaconsfield Road, Liverpool, Merseyside, L25 6EJ
NORTHOVER, Howard Gale RESIGNED	Secretary	01 Jan 2014	29 Feb 2024			31-35, Kirby Street, London, EC1N 8TE, United Kingdom
O'DONOVAN, Nicholas James RESIGNED	Secretary	03 May 2007	22 Oct 2007			Scarthdene, Scarth Hill Lane, Ormskirk, Lancashire, L40 6HD
E.S. WALTON & COMPANY (MANAGEMENT) LLP RESIGNED	Secretary	01 Jan 2014	29 Feb 2024			70 Tradewind Square, Liberty Place, East Village, Liverpool, L1 5BG, England
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Apr 2002	03 May 2007			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
HBJGW MANCHESTER SECRETARIES LIMITED RESIGNED	Secretary	22 Oct 2007	01 Jan 2014			Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	27 Jul 1994	07 Dec 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ANDERSSON, Jan Stefan RESIGNED	Director	04 Apr 2002	09 May 2007		May 1961	Skepparvagen 1, Pargas, Fin-21600, Finland
BALL, David Levi RESIGNED	Director	01 Sep 1996	04 Apr 2002		June 1963	14 Stapleford Close, Bury, Lancashire, BL8 2UG
BEARDMORE, Denis William RESIGNED	Director	09 Jun 2003	14 Mar 2007		November 1954	The Old Gillies, 51 Deans Lane Hoscar, Ormskirk, Lancashire, L40 4BL
BIESE, Hans Peder RESIGNED	Director	04 Apr 2002	09 May 2007		January 1950	Korpassackavagen, 17 D 29, Fin 00300, Helsingfor, Finland
BRUNILA, Esko RESIGNED	Director	07 Dec 1994	03 Sep 2001		July 1946	Pihlojalie 13, Palainen, 21600, Finland
ERIKSSON, Ake Birger Linne RESIGNED	Director	04 Apr 2002	20 Dec 2002		October 1943	42 Walkers Lane, Penketh, Warrington, Cheshire, WA5 2PA
GUSTAFSSON, Jan Erik RESIGNED	Director	28 Mar 2007	07 Mar 2016	Finland	June 1974	Mechelininkatu 26 A 10, Helsinki, 00100, FOREIGN, Finland
HANNINEN, Soile Maarit RESIGNED	Director	28 Mar 2007	23 Feb 2009		March 1969	Vasamatie 7 L 1, Espoo, 02630, FOREIGN, Finland
HEMMINGS, William Keith RESIGNED	Director	07 Dec 1994	10 Jan 2001	England	May 1934	Woodcroft Beaconsfield Road, Woolton, Liverpool, Merseyside, L25 6EJ
JONSSON, Fredrik RESIGNED	Director	04 May 2012	15 Sep 2015	Sweden	April 1965	Suite 512 The Cotton Exchange, Old Hall Street, Liverpool, Merseyside, L3 9LQ
KARVONEN, Vesa Tapio RESIGNED	Director	23 Feb 2009	23 Sep 2019	Finland	January 1972	17c Vasamatie, Espoo, 02360, Finland
KOORP, Leif RESIGNED	Director	07 Dec 1994	03 Sep 2001		June 1945	Claesborgsv 29, Skovde, 57151, Sweden
LAUNIS, Terhi RESIGNED	Director	07 Jun 2019	01 Mar 2023	Finland	August 1971	3, Energiakuja, Helsinki, 00181, Finland
LIDDIARD, Maurice RESIGNED	Director	07 Dec 1994	29 Nov 1996		January 1943	Horse Stone Cottage Parr Lane, Eccleston, Chorley, Lancashire, PR7 5RP
MAGNUSSON, Johan RESIGNED	Director	07 Mar 2016	01 Jan 2020	Sweden	March 1963	70, Tradewind Square, Liberty Place, East Village, Liverpool, L1 5BG, England
MEKKONEN-LEPPANEN, Leena RESIGNED	Director	03 Mar 2008	04 May 2012	Finland	May 1969	Kavaljeerintie 5, 01520 Vantaa, Finland
PENKKALA, Lasse Tapio RESIGNED	Director	04 Apr 2002	21 Oct 2003		October 1956	Kuusitie 7, Masku, Fin-21250, Finland
STONES, Andrew William RESIGNED	Director	07 Dec 1994	04 Apr 2002	United Kingdom	March 1954	Wellingtonia 6 Dovaston Court, West Felton, Oswestry, Salop, SY11 4EQ
NOROSE LIMITED RESIGNED	Nominee Director	27 Jul 1994	07 Dec 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	27 Jul 1994	07 Dec 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

COERTS, Jan ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: Netherlands
Date of birth: April 1975
Address: 31-35, Kirby Street, London, EC1N 8TE, United Kingdom

LAMIRAULT, Quentin ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: France
Date of birth: April 1975
Address: 31-35, Kirby Street, London, EC1N 8TE, United Kingdom

MAES, Philip Eduard Yvonne ACTIVE
Role: Director
Appointed on: 15 Aug 2019
Country of Residence: Belgium
Date of birth: March 1972
Address: 166, Terhulpensesteenweg, P/A European Owens Corning Fiberglas Bvba, Watermaal-Bosvoorde, Brussels, B-1170, Belgium

ERIKSSON, Ake Birger Linne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 04 Apr 2002
Address: 42 Walkers Lane, Penketh, Warrington, Cheshire, WA5 2PA

HEMMINGS, Angela Roberta RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 30 Mar 2001
Address: Woodcroft, Beaconsfield Road, Liverpool, Merseyside, L25 6EJ

NORTHOVER, Howard Gale RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 29 Feb 2024
Address: 31-35, Kirby Street, London, EC1N 8TE, United Kingdom

O'DONOVAN, Nicholas James RESIGNED
Role: Secretary
Appointed on: 03 May 2007
Resigned on: 22 Oct 2007
Address: Scarthdene, Scarth Hill Lane, Ormskirk, Lancashire, L40 6HD

E.S. WALTON & COMPANY (MANAGEMENT) LLP RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 29 Feb 2024
Address: 70 Tradewind Square, Liberty Place, East Village, Liverpool, L1 5BG, England

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2002
Resigned on: 03 May 2007
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

HBJGW MANCHESTER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 01 Jan 2014
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1994
Resigned on: 07 Dec 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ANDERSSON, Jan Stefan RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 09 May 2007
Date of birth: May 1961
Address: Skepparvagen 1, Pargas, Fin-21600, Finland

BALL, David Levi RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 04 Apr 2002
Date of birth: June 1963
Address: 14 Stapleford Close, Bury, Lancashire, BL8 2UG

BEARDMORE, Denis William RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 14 Mar 2007
Date of birth: November 1954
Address: The Old Gillies, 51 Deans Lane Hoscar, Ormskirk, Lancashire, L40 4BL

BIESE, Hans Peder RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 09 May 2007
Date of birth: January 1950
Address: Korpassackavagen, 17 D 29, Fin 00300, Helsingfor, Finland

BRUNILA, Esko RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 03 Sep 2001
Date of birth: July 1946
Address: Pihlojalie 13, Palainen, 21600, Finland

ERIKSSON, Ake Birger Linne RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 20 Dec 2002
Date of birth: October 1943
Address: 42 Walkers Lane, Penketh, Warrington, Cheshire, WA5 2PA

GUSTAFSSON, Jan Erik RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 07 Mar 2016
Country of Residence: Finland
Date of birth: June 1974
Address: Mechelininkatu 26 A 10, Helsinki, 00100, FOREIGN, Finland

HANNINEN, Soile Maarit RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 23 Feb 2009
Date of birth: March 1969
Address: Vasamatie 7 L 1, Espoo, 02630, FOREIGN, Finland

HEMMINGS, William Keith RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 10 Jan 2001
Country of Residence: England
Date of birth: May 1934
Address: Woodcroft Beaconsfield Road, Woolton, Liverpool, Merseyside, L25 6EJ

JONSSON, Fredrik RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 15 Sep 2015
Country of Residence: Sweden
Date of birth: April 1965
Address: Suite 512 The Cotton Exchange, Old Hall Street, Liverpool, Merseyside, L3 9LQ

KARVONEN, Vesa Tapio RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 23 Sep 2019
Country of Residence: Finland
Date of birth: January 1972
Address: 17c Vasamatie, Espoo, 02360, Finland

KOORP, Leif RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 03 Sep 2001
Date of birth: June 1945
Address: Claesborgsv 29, Skovde, 57151, Sweden

LAUNIS, Terhi RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 01 Mar 2023
Country of Residence: Finland
Date of birth: August 1971
Address: 3, Energiakuja, Helsinki, 00181, Finland

LIDDIARD, Maurice RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 29 Nov 1996
Date of birth: January 1943
Address: Horse Stone Cottage Parr Lane, Eccleston, Chorley, Lancashire, PR7 5RP

MAGNUSSON, Johan RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 01 Jan 2020
Country of Residence: Sweden
Date of birth: March 1963
Address: 70, Tradewind Square, Liberty Place, East Village, Liverpool, L1 5BG, England

MEKKONEN-LEPPANEN, Leena RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 04 May 2012
Country of Residence: Finland
Date of birth: May 1969
Address: Kavaljeerintie 5, 01520 Vantaa, Finland

PENKKALA, Lasse Tapio RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 21 Oct 2003
Date of birth: October 1956
Address: Kuusitie 7, Masku, Fin-21250, Finland

STONES, Andrew William RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 04 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Wellingtonia 6 Dovaston Court, West Felton, Oswestry, Salop, SY11 4EQ

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 07 Dec 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 07 Dec 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1998	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.

Legal Entity Identifier

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