Knauf Insulation Limited

Active01926842 Private limited company
Incorporated
27 June 1985 (41 years)
Industry
Manufacture of glass fibres (23140)
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Lisa Flaherty
Dominique François Henri Bossan
David Charles Ducarme
Accounts type
Full
Region
North West
Address
Knauf Insulation Limited
Stafford Road
St. Helens
WA10 3LZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Flaherty, Lisa
Director · Appointed 9 December 2024
British
Born September 1978 (48)
Bossan, Dominique François Henri
Director · Appointed 16 February 2024
French
Born March 1965 (61)
Bignell, Michael James
Secretary · Appointed 1 September 2021
Ducarme, David Charles
Director · Appointed 1 September 2021
Belgian
Born March 1970 (56)
Laurent, Alexandre
Director · Appointed 15 March 2019
French
Born February 1982 (44)
Director · Appointed 1 May 2011
Also at Mima-Uk Limited, Beacon View Management Company Limited · more companies
British
Born October 1976 (50)
Officer history (32 former)
9 December 2024
Appointed Flaherty, Lisa as Director
16 February 2024
Appointed Bossan, Dominique François Henri as Director
31 December 2021
Resigned Deslypere, Frédéric Marc as Director
1 September 2021
Resigned Grimes, David Peter Justus as Secretary
1 September 2021
Appointed Bignell, Michael James as Secretary
1 September 2021
Appointed Ducarme, David Charles as Director
15 March 2019
Appointed Laurent, Alexandre as Director
28 February 2019
Resigned Sinfield, John Haydn as Director
21 August 2018
Appointed Deslypere, Frédéric Marc as Director
21 August 2018
Resigned Knauf, Carl Rudolf Thies as Director
21 August 2018
Resigned Nilsson, Jens Olof as Director
22 December 2015
Appointed Knauf, Carl Rudolf Thies as Director
18 December 2015
Resigned Robson, Michael Anthony as Director
29 December 2011
Resigned Rogers, Joseph Anthony as Director
1 May 2011
Appointed Sinfield, John Haydn as Director
1 May 2011
Appointed Nilsson, Jens Olof as Director
1 May 2011
Appointed Hargreaves, Neil James as Director
15 June 2005
Resigned Vandestrick, Pierre Yves as Director
7 April 2003
Appointed Grimes, David Peter Justus as Secretary
7 April 2003
Resigned Rogers, Joseph Anthony as Secretary
28 February 2003
Resigned Knoop, Yoram as Director
31 December 2002
Resigned Santicoli, Jean Francois as Director
30 September 2002
Resigned Katsers, Guy as Director
28 May 2002
Appointed Robson, Michael Anthony as Director
21 August 2000
Resigned Blackburn, Roland as Director
21 August 2000
Resigned Jefferies, John as Director
21 August 2000
Appointed Vandestrick, Pierre Yves as Director
21 August 2000
Appointed Knoop, Yoram as Director
21 August 2000
Appointed Rogers, Joseph Anthony as Secretary
21 August 2000
Appointed Santicoli, Jean Francois as Director
21 August 2000
Resigned Frimston, John Michael as Secretary
21 August 2000
Appointed Katsers, Guy as Director
28 September 1999
Appointed Blackburn, Roland as Director
28 September 1999
Resigned Karcher, Richard Whitmore as Director
28 September 1999
Resigned Forbes, John Durie as Director
28 September 1999
Resigned Holton, Keven Roy as Director
28 September 1999
Appointed Rogers, Joseph Anthony as Director
4 September 1998
Appointed Karcher, Richard Whitmore as Director
29 June 1998
Resigned Fairley, Donald Grant as Director
3 December 1997
Resigned Brake, James Alan as Director
17 June 1997
Resigned Carman, Thomas as Director
17 June 1997
Resigned Karcher, Richard W as Director
17 June 1997
Resigned Knowlton, Warren Decatur as Director
17 June 1997
Appointed Jefferies, John as Director
15 August 1994
Appointed Brake, James Alan as Director
19 July 1994
Resigned Corf, Derek as Secretary
19 July 1994
Appointed Frimston, John Michael as Secretary
19 July 1994
Resigned Dawson, James Norman as Director
19 July 1994
Resigned Corf, Derek as Director
16 June 1994
Appointed Karcher, Richard W as Director
16 June 1994
Appointed Knowlton, Warren Decatur as Director
16 June 1994
Appointed Carman, Thomas as Director
2 June 1994
Resigned Nightingale, Glen as Director
2 June 1994
Resigned Searson, Hugh Mager as Director
2 June 1994
Resigned Somerville, Ronald Dennis Neale as Director
2 June 1994
Resigned Havard, Alan David, Dr as Director
2 June 1994
Resigned Clarke, Roy as Director
1 November 1993
Appointed Holton, Keven Roy as Director
1 July 1993
Resigned Grunwell, Peter Higson as Director
1 July 1993
Appointed Nightingale, Glen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 170

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates22 December 2025
19 September 2025Full accounts31 December 2024
3 January 2025Confirmation statement with no updates22 December 2024
10 December 2024Appointment of a director
8 October 2024Full accounts31 December 2023
Show all 170 filings

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