Zentia Limited

In administrationAccounts overdue 00207732 Private limited company
Incorporated
7 August 1925 (101 years)
Previously known as
Ceiling Solutions Limited (until 6 December 2021)
Armstrong World Industries Limited (until 26 June 2020)
Armstrong Cork Company Limited (until 31 December 1980)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Owned by
Aurelius Equity Opportunities SE & Co Kgaa
Accounts type
Full
Region
North East
Address
C/o Interpath Ltd
60 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
Dutch
Born October 1962 (64)
Director · Appointed 31 March 2020
British
Born May 1973 (53)
Director · Appointed 13 August 2018
Also at The Walled Garden (Fencehouses) Management Company Limited · more companies
British
Born December 1973 (52)
Officer history (55 former)
8 June 2026
Resigned Dunn, Gillian as Secretary
30 June 2024
Appointed Van Doormalen, Gerardus Johannes as Director
30 June 2024
Resigned Jaspers, Dirk as Director
4 October 2022
Appointed Dunn, Gillian as Secretary
4 October 2022
Resigned Davidson, Lee Alan as Secretary
13 June 2022
Resigned Hall, Louise as Secretary
13 June 2022
Appointed Davidson, Lee Alan as Secretary
11 January 2021
Resigned Lloret Linares, Christopher as Director
26 October 2020
Appointed Jaspers, Dirk as Director
31 March 2020
Resigned Middel, Willem Antonius as Director
31 March 2020
Appointed Lloret Linares, Christopher as Director
31 March 2020
Appointed Hall, Louise as Secretary
31 March 2020
Resigned Laikin, Mark Alan as Director
31 March 2020
Resigned Willis-Jones, William Mark as Director
31 March 2020
Appointed Taylor-Carr, Christopher as Director
31 March 2020
Resigned Bignell, Michael James as Secretary
30 September 2019
Resigned Mcnamara, Stephen Francis as Director
30 September 2019
Resigned Tham, Yang Ming as Director
1 July 2019
Resigned Carter, Sara Joanne as Director
19 January 2019
Resigned Miller, Fredrick Gary as Director
19 January 2019
Appointed Tham, Yang Ming as Director
13 August 2018
Resigned Stewart, Lingling Yang as Director
13 August 2018
Appointed Davidson, Lee Alan as Director
30 September 2017
Resigned Mitchell Jr, Albert Russell as Director
30 September 2017
Appointed Middel, Willem Antonius as Director
28 April 2017
Resigned Trabosh, Michelle as Director
28 April 2017
Appointed Miller, Fredrick Gary as Director
12 May 2016
Appointed Bignell, Michael James as Secretary
12 May 2016
Resigned Midha, Rohit Kumar as Secretary
25 April 2016
Appointed Stewart, Lingling Yang as Director
25 April 2016
Resigned Waters, Thomas James as Director
31 March 2016
Appointed Laikin, Mark Alan as Director
31 March 2016
Resigned Graczyk, Evelyne Marie Jeanne as Director
18 December 2014
Appointed Carter, Sara Joanne as Director
18 December 2014
Resigned Irving-Swift, Charles Edward as Director
30 December 2011
Appointed Irving-Swift, Charles Edward as Director
30 December 2011
Resigned Ohle, Folker as Director
1 November 2011
Appointed Mcnamara, Stephen Francis as Director
1 November 2011
Resigned Stump, Christopher Jeremy as Director
31 October 2011
Appointed Midha, Rohit Kumar as Secretary
31 October 2011
Resigned Hewitson, Melanie Jayne as Secretary
12 August 2011
Resigned Everink, Gunter Klaus as Director
12 August 2011
Appointed Graczyk, Evelyne Marie Jeanne as Director
7 June 2011
Appointed Trabosh, Michelle as Director
31 March 2011
Resigned Vanino, Jeffrey Charles as Director
26 February 2010
Appointed Ohle, Folker as Director
26 February 2010
Appointed Stump, Christopher Jeremy as Director
7 August 2009
Resigned Buckingham, Nicholas John as Director
15 June 2009
10 March 2009
Resigned Graczyk, Evelyne Marie Jeanne as Director
10 March 2009
Appointed Everink, Gunter Klaus as Director
23 May 2008
Appointed Mitchell Jr, Albert Russell as Director
23 May 2008
Resigned Cookson, David Scott as Director
30 April 2008
Resigned Sullivan, Barry Michael as Director
30 April 2008
Appointed Waters, Thomas James as Director
15 February 2008
Appointed Sullivan, Barry Michael as Director
8 February 2008
Appointed Willis-Jones, William Mark as Director
8 February 2008
Appointed Graczyk, Evelyne Marie Jeanne as Director
16 November 2007
Resigned Randich, David Michael as Director
22 June 2007
Appointed Vanino, Jeffrey Charles as Director
22 June 2007
Resigned Frank, David A as Director
31 October 2006
Appointed Buckingham, Nicholas John as Director
31 October 2006
Resigned Turnbull, James Robert as Director
11 June 2004
Resigned Peterhans, Robert Maurice as Director
11 June 2004
Appointed Cookson, David Scott as Director
11 June 2004
Resigned Glenn, Gerard Loy as Director
2 July 2002
Appointed Peterhans, Robert Maurice as Director
30 May 2002
Resigned Geyer, Jeffery Richard as Director
9 April 2001
Resigned Olivie, Marc as Director
8 December 2000
Appointed Randich, David Michael as Director
1 November 2000
Appointed Olivie, Marc as Director
31 October 2000
Resigned Shannon Jr, Robert James as Director
5 June 2000
Appointed Frank, David A as Director
31 May 2000
31 May 2000
Resigned Weimer, Ulrich Joachim as Director
31 May 2000
Appointed Hewitson, Melanie Jayne as Secretary
31 May 2000
Appointed Turnbull, James Robert as Director
31 May 2000
Resigned Wheatley, Stuart as Secretary
31 May 2000
Resigned Abbott, Stuart Charles as Director
1 April 2000
Appointed Geyer, Jeffery Richard as Director
31 March 2000
Resigned Large, Stuart as Director
22 July 1998
Appointed Weimer, Ulrich Joachim as Director
16 January 1998
Appointed Glenn, Gerard Loy as Director
16 January 1998
Resigned Mcevoy, Thomas Merritt as Director
22 April 1996
Appointed Wheatley, Stuart as Secretary
22 April 1996
Resigned Weimer, Ulrich Joachim as Director
22 April 1996
Resigned Henson, Peter Robert Voice as Director
22 April 1996
Resigned Kemp, Robin as Director
22 April 1996
Resigned Lorch, George Albert as Director
22 April 1996
Appointed Abbott, Stuart Charles as Director
22 April 1996
Resigned Bradshaw, Henry A as Director
22 April 1996
Resigned Philipp, Eugen Jurgen as Director
22 April 1996
Resigned Draeger, Dennis Miles as Director
22 April 1996
Resigned Henson, Peter Robert Voice as Secretary
11 March 1996
Appointed Shannon Jr, Robert James as Director
20 September 1994
Appointed Mcevoy, Thomas Merritt as Director
20 September 1994
Resigned Burnaford, Alan Lee as Director
4 October 1993
Appointed Burnaford, Alan Lee as Director
17 March 1993
Appointed Weimer, Ulrich Joachim as Director
17 March 1993
Resigned Wimer, William John as Director
17 March 1993
Resigned Locke, William Wesley as Director
17 March 1993
Resigned Adams, William as Director
17 March 1993
Appointed Draeger, Dennis Miles as Director
17 March 1993
Appointed Bradshaw, Henry A as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aurelius Equity Opportunities SE & Co Kgaa
Corporate entity · Notified 27 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 221100

Holdings 1

Companies where Zentia Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (1)
27 March 2020
Ceased Armstrong (U.K.) Investments — Owns 75–100% of shares

Filings 265

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
17 September 2026Termination of appointment of a secretary
17 August 2026Notice of deemed approval of proposals
29 July 2026Statement of administrator's proposal
23 July 2026Statement of affairs
Show all 265 filings

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