ARMACELL UK LIMITED

Company summary

Company number: 03729805
Status: ACTIVE
Incorporated / age: 10 March 199927 years
Registered office: Mars Street, Oldham, Lancashire, OL9 6LY
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 16:07 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
Mars Street, Oldham, Lancashire, OL9 6LY
Nature of business
Manufacture of other rubber products
Previous company names
ARMSTRONG INSULATION PRODUCTS LIMITED
PRECIS (1738) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARMANN, Stefan Klemens ACTIVE	Director	25 Jun 2025		Germany	August 1978	Mars Street, Oldham, Lancashire, OL9 6LY
HOLMES, Andrew Robert ACTIVE	Director	31 Mar 2023		England	December 1962	Mars Street, Oldham, Lancashire, OL9 6LY
WITT, Malte ACTIVE	Director	01 Apr 2021		Germany	December 1973	Mars Street, Oldham, Lancashire, OL9 6LY
BAMBERGER, Marc Michael RESIGNED	Secretary	04 Dec 2007	01 Feb 2011			57, Nerotal, Wiesbaden 65193, Germany
DE JAGER, Jaap RESIGNED	Secretary	01 Feb 2011	19 Dec 2014			Mars Street, Oldham, Lancashire, OL9 6LY
RUST, Thomas Michael RESIGNED	Secretary	19 Dec 2014	31 Aug 2015			Mars Street, Oldham, Lancashire, OL9 6LY
WHEATLEY, Stuart RESIGNED	Secretary	13 May 1999	04 Dec 2007			859 Kennylands Road, Sonning Common, Reading, Buckinghamshire, RG4 9JT
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	06 May 1999	13 May 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 1999	06 May 1999			26, Church Street, London, NW8 8EP
ABBOTT, Stuart Charles RESIGNED	Director	13 May 1999	05 Apr 2002		March 1947	19 Foxglove Close, Wokingham, Berkshire, RG41 3NF
BAMBERGER, Marc Michael RESIGNED	Director	04 Dec 2007	01 Feb 2011	Germany	May 1957	57, Nerotal, Wiesbaden 65193, Germany
BARANKIEWICZ, Mariusz Robert RESIGNED	Director	12 Oct 2020	28 Mar 2025	Poland	July 1972	Armacell Poland, Targowa 2, 55-300 Sroda Slaska, Poland
BOLLIGER, Hans RESIGNED	Director	01 Feb 2011	30 Jun 2013	Switzerland	April 1953	Mars Street, Oldham, Lancashire, OL9 6LY
DE JAGER, Jaap RESIGNED	Director	01 Feb 2011	31 Dec 2014	Spain	April 1954	Mars Street, Oldham, Lancashire, OL9 6LY
HARAKAL, Mark RESIGNED	Director	24 Nov 2008	01 Feb 2011	Usa	August 1956	602, Middle Street, New Bern, North Carolina 28560, 28560, United States
HUGUEN, Guillerme RESIGNED	Director	31 Dec 2014	01 Apr 2021	France	January 1959	Mars Street, Oldham, Lancashire, OL9 6LY
MARS, James Floyd RESIGNED	Director	13 May 1999	01 Feb 2011	United States	August 1950	226, Munday Oakley Road, Semora, Nc 27343, Usa
PAETZ-LAUTER, Karl, Dr. RESIGNED	Director	04 Dec 2007	01 Feb 2011	Germany	January 1954	3 Am Bagno, Nottuln, Germany
PENFOLD, Diane June RESIGNED	Director	10 Mar 1999	13 May 1999	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
PFEIFFER, Christian RESIGNED	Director	12 Oct 2020	31 Aug 2023	England	February 1987	Mars Street, Oldham, Lancashire, OL9 6LY
RUST, Thomas Michael RESIGNED	Director	01 Jul 2013	31 Aug 2015	Wales	April 1960	Mars Street, Oldham, Lancashire, OL9 6LY
STURCH, Stephen Clive RESIGNED	Director	01 Sep 2015	28 Sep 2018	United Kingdom	November 1958	Mars Street, Oldham, Lancashire, OL9 6LY
WEIMER, Ulrich Joachim RESIGNED	Director	28 May 1999	24 Nov 2008		August 1944	Ems Strasse 18, 48145 Munster, Germany
WHEATLEY, Stuart RESIGNED	Director	05 Apr 2002	04 Dec 2007		May 1957	859 Kennylands Road, Sonning Common, Reading, Buckinghamshire, RG4 9JT
WILEY, Nicholas Richard RESIGNED	Director	21 Jun 2019	30 Sep 2020	England	September 1964	Mars Street, Oldham, Lancashire, OL9 6LY
WILLIS JONES, William Mark RESIGNED	Director	13 May 1999	22 May 2000		September 1957	Flat 25 Christchurch Heights, 14 Chapel Road, Redhill, Surrey, RH1 1HH
WILSON, Clare Alice RESIGNED	Director	10 Mar 1999	13 May 1999		May 1965	75 Ifield Road, London, SW10 9AU

GARMANN, Stefan Klemens ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: Germany
Date of birth: August 1978
Address: Mars Street, Oldham, Lancashire, OL9 6LY

HOLMES, Andrew Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1962
Address: Mars Street, Oldham, Lancashire, OL9 6LY

WITT, Malte ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Germany
Date of birth: December 1973
Address: Mars Street, Oldham, Lancashire, OL9 6LY

BAMBERGER, Marc Michael RESIGNED
Role: Secretary
Appointed on: 04 Dec 2007
Resigned on: 01 Feb 2011
Address: 57, Nerotal, Wiesbaden 65193, Germany

DE JAGER, Jaap RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 19 Dec 2014
Address: Mars Street, Oldham, Lancashire, OL9 6LY

RUST, Thomas Michael RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 31 Aug 2015
Address: Mars Street, Oldham, Lancashire, OL9 6LY

WHEATLEY, Stuart RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 04 Dec 2007
Address: 859 Kennylands Road, Sonning Common, Reading, Buckinghamshire, RG4 9JT

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 13 May 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1999
Resigned on: 06 May 1999
Address: 26, Church Street, London, NW8 8EP

ABBOTT, Stuart Charles RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 05 Apr 2002
Date of birth: March 1947
Address: 19 Foxglove Close, Wokingham, Berkshire, RG41 3NF

BAMBERGER, Marc Michael RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 01 Feb 2011
Country of Residence: Germany
Date of birth: May 1957
Address: 57, Nerotal, Wiesbaden 65193, Germany

BARANKIEWICZ, Mariusz Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 28 Mar 2025
Country of Residence: Poland
Date of birth: July 1972
Address: Armacell Poland, Targowa 2, 55-300 Sroda Slaska, Poland

BOLLIGER, Hans RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 30 Jun 2013
Country of Residence: Switzerland
Date of birth: April 1953
Address: Mars Street, Oldham, Lancashire, OL9 6LY

DE JAGER, Jaap RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Dec 2014
Country of Residence: Spain
Date of birth: April 1954
Address: Mars Street, Oldham, Lancashire, OL9 6LY

HARAKAL, Mark RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 01 Feb 2011
Country of Residence: Usa
Date of birth: August 1956
Address: 602, Middle Street, New Bern, North Carolina 28560, 28560, United States

HUGUEN, Guillerme RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 01 Apr 2021
Country of Residence: France
Date of birth: January 1959
Address: Mars Street, Oldham, Lancashire, OL9 6LY

MARS, James Floyd RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 01 Feb 2011
Country of Residence: United States
Date of birth: August 1950
Address: 226, Munday Oakley Road, Semora, Nc 27343, Usa

PAETZ-LAUTER, Karl, Dr. RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 01 Feb 2011
Country of Residence: Germany
Date of birth: January 1954
Address: 3 Am Bagno, Nottuln, Germany

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 13 May 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

PFEIFFER, Christian RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: February 1987
Address: Mars Street, Oldham, Lancashire, OL9 6LY

RUST, Thomas Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Aug 2015
Country of Residence: Wales
Date of birth: April 1960
Address: Mars Street, Oldham, Lancashire, OL9 6LY

STURCH, Stephen Clive RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Mars Street, Oldham, Lancashire, OL9 6LY

WEIMER, Ulrich Joachim RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 24 Nov 2008
Date of birth: August 1944
Address: Ems Strasse 18, 48145 Munster, Germany

WHEATLEY, Stuart RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 04 Dec 2007
Date of birth: May 1957
Address: 859 Kennylands Road, Sonning Common, Reading, Buckinghamshire, RG4 9JT

WILEY, Nicholas Richard RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: September 1964
Address: Mars Street, Oldham, Lancashire, OL9 6LY

WILLIS JONES, William Mark RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 22 May 2000
Date of birth: September 1957
Address: Flat 25 Christchurch Heights, 14 Chapel Road, Redhill, Surrey, RH1 1HH

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 13 May 1999
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2000	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)

Registers

Exemptions

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