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VON Roll UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bradford
  • Company Details
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Company Details
  • Business Name
    VON Roll UK LTD
  • Address
    ******************
  • SIC Codes
    23990
  • SIC Description
    Manufacture of other non-metallic mineral products n.e.c.
  • Company Number
    01032395
  • Listing UID
    186576
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Location
  • VON Roll Isola LTD, VON Roll Isola Limited, Wharfedale Road, Bradford, BD4 6SG

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Geolocation Details
  • Latitude
    53.759369
  • Longitude
    -1.739318
  • Easting
    417284.0
  • Northing
    429255.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL5645
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 29, 2014
    Shortcode
    [email_notify]
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    Company Officers
    TURNER, Craig Martin
    Appointed On: September 17, 2009
    Occupation: N/A
    Role: secretary
    Address: 42, Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England
    GUND, Richard
    Appointed On: September 4, 2025
    Occupation: N/A
    Role: director
    Address: 9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States
    GUND, Stephen
    Appointed On: September 4, 2025
    Occupation: N/A
    Role: director
    Address: 9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States
    HUGUET SANCHEZ, Carlos
    Appointed On: January 31, 2025
    Occupation: N/A
    Role: director
    Address: 42, Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England
    KRUPICH, Brian
    Appointed On: September 4, 2025
    Occupation: N/A
    Role: director
    Address: 9333, Dielman Industrial Drive, Saint Louis, Missouri 63105, United States
    STOR, John
    Appointed On: September 4, 2025
    Occupation: N/A
    Role: director
    Address: 42, Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England
    VASSILEV, Ivan
    Appointed On: September 4, 2025
    Occupation: N/A
    Role: director
    Address: 9333, Dielman Industrial Drive, Saint Louis, Missouri 63132, United States
    BENTLEY, George Nicholas
    Appointed On: August 7, 1997
    Occupation: N/A
    Role: secretary
    Address: 4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA
    Resigned On: March 23, 2000
    CAMPONI, Peter
    Appointed On: April 27, 2002
    Occupation: N/A
    Role: secretary
    Address: 64-66 Dunstable Road, Flitwick, Bedfordshire, MK45 IHU
    Resigned On: September 17, 2009
    PARKIN, Ian Charles
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: secretary
    Address: 8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH
    Resigned On: April 26, 2002
    PARKIN, Ian Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH
    Resigned On: August 4, 1997
    BEDENIG, Dietrich Oskar Franz
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Schererstrasse 11, Solothurn Ch-4500, FOREIGN, Switzerland
    Resigned On: April 27, 1993
    BUERGIN, Nikolai
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: Weinbergstrasse 54, Ch 8802, Kilchberg, Switzerland
    Resigned On: March 7, 2005
    FRITSCHE, Bernhard Hermann
    Appointed On: June 24, 2014
    Occupation: N/A
    Role: director
    Address: Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
    Resigned On: December 31, 2016
    GUDGEON, Eric Norris
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Hazel Beck, Bingley, West Yorkshire, BD16 1LZ
    Resigned On: December 12, 1999
    KELLMANN, Stephan
    Appointed On: June 28, 2011
    Occupation: N/A
    Role: director
    Address: 101, Steinacherstrasse, Ch-8804 Au, Wadenswil, Switzerland, Switzerland
    Resigned On: June 24, 2014
    KLOTZ, Achim Werner
    Appointed On: May 22, 2013
    Occupation: N/A
    Role: director
    Address: 101, Von Roll Steinacherstrasse, Ch 8804, Au, Wadenswil, Switzerland
    Resigned On: June 24, 2014
    LUST, Artur
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: director
    Address: Passwangstrasse 20, Ch-4226, Breitenbach, Switzerland
    Resigned On: January 31, 2025
    MATHIAS, Michael Gerhard
    Appointed On: September 30, 2010
    Occupation: N/A
    Role: director
    Address: Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
    Resigned On: March 31, 2011
    MATZNER, Werner
    Appointed On: October 29, 2004
    Occupation: N/A
    Role: director
    Address: Mugerenstr 75, Cham, Kanton Of Zng Ch 6330, Switzerland
    Resigned On: February 21, 2006
    NAEF, Stephan
    Appointed On: February 21, 2006
    Occupation: N/A
    Role: director
    Address: 113 Emil Freystr, Muenchenstein, Baselland 4142, Switzerland
    Resigned On: September 6, 2006
    NEDVIDEK, Francis Jerome, Doctor
    Appointed On: February 9, 2000
    Occupation: N/A
    Role: director
    Address: 55 Mattenstrasse, Steinhausen, Ch 6312, Switzerland
    Resigned On: July 3, 2001
    RIEUPET, Alain
    Appointed On: April 28, 2008
    Occupation: N/A
    Role: director
    Address: 3 Rue Reiset, Belfort, 90000, France
    Resigned On: June 28, 2011
    ROSAZ, Bernard Antoine Alain
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 84 Bd Arago, Paris 75014, FOREIGN, France
    Resigned On: August 7, 1997
    SCHALLER, Stephan
    Appointed On: June 24, 2014
    Occupation: N/A
    Role: director
    Address: Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
    Resigned On: August 1, 2018
    SCHERBAL, Markus
    Appointed On: September 6, 2007
    Occupation: N/A
    Role: director
    Address: 162 Seestrasse, Bach, CH 8806, Switzerland
    Resigned On: September 30, 2010
    TROSCH, Hans Geog
    Appointed On: April 27, 1993
    Occupation: N/A
    Role: director
    Address: Meisenweg 30, Ch-4310 Rheinfelden, Switzerland, FOREIGN
    Resigned On: May 31, 2000
    VAN NIEUWENHUIZEN, Hendrik
    Appointed On: April 20, 2011
    Occupation: N/A
    Role: director
    Address: 101, Steinacherstrasse, Ch-8804, Au, Wadenswil, Switzerland
    Resigned On: May 22, 2013
    WASEM, Bernard
    Appointed On: March 7, 2005
    Occupation: N/A
    Role: director
    Address: Ch Bromberg, Lauten, Ch 4242, Switzerland
    Resigned On: December 6, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VRI COMPOSITES UK LTD
    Company Number
    01032395
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 16, 2025
    Next Due
    May 30, 2026
    Next Made Up To
    May 16, 2026
    Overdue
    No
    Date Of Creation
    November 24, 1971
    ETag
    973f0d9608111d2bf62dc7c1e5b652e0b8358a70
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 8, 2016
    Previous Company Names
    Ceased On
    September 16, 2025
    Effective From
    September 14, 2006
    Name
    VON ROLL UK LIMITED
    Ceased On
    September 14, 2006
    Effective From
    January 1, 1992
    Name
    VON ROLL ISOLA LIMITED
    Ceased On
    January 1, 1992
    Effective From
    December 19, 1991
    Name
    INSULATION SYSTEMS AND MACHINES LIMITED
    Ceased On
    December 19, 1991
    Effective From
    November 24, 1971
    Name
    INSULATION SYSTEMS AND MACHINES LIMITED
    Registered Office Address
    Address Line 1
    42 Wharfedale Road
    Address Line 2
    Euroway Industrial Estate
    country
    England
    Locality
    Bradford
    Post Code
    BD4 6SG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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