Owens Corning Insulation (UK) Ltd

Active02953260 Private limited company
Incorporated
27 July 1994 (32 years)
Previously known as
Paroc Limited (until 14 November 2023)
Paroc Panel System UK Ltd (until 11 April 2007)
Dortrade Limited (until 9 December 1994)
Industry
Wholesale of other intermediate products (46760)
Directors
Jan Coerts
Quentin Lamirault
Philip Eduard Yvonne Maes
Owned by
Owens Corning
Accounts type
Small
Region
Greater London
Address
31-35 Kirby Street
London
EC1N 8TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Coerts, Jan
Director · Appointed 15 April 2024
Dutch
Born April 1975 (51)
Lamirault, Quentin
Director · Appointed 1 March 2023
French
Born April 1975 (51)
Maes, Philip Eduard Yvonne
Director · Appointed 15 August 2019
Belgian
Born March 1972 (54)
Officer history (28 former)
15 April 2024
Appointed Coerts, Jan as Director
29 February 2024
Resigned E.S. Walton & Company (Management) LLP as Corporate Secretary
29 February 2024
Resigned Northover, Howard Gale as Secretary
1 March 2023
Appointed Lamirault, Quentin as Director
1 March 2023
Resigned Launis, Terhi as Director
1 January 2020
Resigned Magnusson, Johan as Director
23 September 2019
Resigned Karvonen, Vesa Tapio as Director
15 August 2019
Appointed Maes, Philip Eduard Yvonne as Director
7 June 2019
Appointed Launis, Terhi as Director
7 March 2016
Resigned Gustafsson, Jan Erik as Director
7 March 2016
Appointed Magnusson, Johan as Director
15 September 2015
Resigned Jonsson, Fredrik as Director
1 January 2014
Appointed E.S. Walton & Company (Management) LLP as Corporate Secretary
1 January 2014
Appointed Northover, Howard Gale as Secretary
1 January 2014
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
4 May 2012
Appointed Jonsson, Fredrik as Director
4 May 2012
Resigned Mekkonen-Leppanen, Leena as Director
23 February 2009
Appointed Karvonen, Vesa Tapio as Director
23 February 2009
Resigned Hanninen, Soile Maarit as Director
3 March 2008
Appointed Mekkonen-Leppanen, Leena as Director
22 October 2007
Resigned O'Donovan, Nicholas James as Secretary
22 October 2007
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary
9 May 2007
Resigned Biese, Hans Peder as Director
9 May 2007
Resigned Andersson, Jan Stefan as Director
3 May 2007
Appointed O'Donovan, Nicholas James as Secretary
3 May 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
28 March 2007
Appointed Hanninen, Soile Maarit as Director
28 March 2007
Appointed Gustafsson, Jan Erik as Director
14 March 2007
Resigned Beardmore, Denis William as Director
21 October 2003
Resigned Penkkala, Lasse Tapio as Director
9 June 2003
Appointed Beardmore, Denis William as Director
20 December 2002
Resigned Eriksson, Ake Birger Linne as Director
4 April 2002
Appointed Eriksson, Ake Birger Linne as Director
4 April 2002
Appointed Andersson, Jan Stefan as Director
4 April 2002
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Biese, Hans Peder as Director
4 April 2002
Appointed Penkkala, Lasse Tapio as Director
4 April 2002
Resigned Eriksson, Ake Birger Linne as Secretary
4 April 2002
Resigned Ball, David Levi as Director
4 April 2002
Resigned Stones, Andrew William as Director
3 September 2001
Resigned Brunila, Esko as Director
3 September 2001
Resigned Koorp, Leif as Director
30 March 2001
Resigned Hemmings, Angela Roberta as Secretary
1 March 2001
Appointed Eriksson, Ake Birger Linne as Secretary
10 January 2001
Resigned Hemmings, William Keith as Director
29 November 1996
Resigned Liddiard, Maurice as Director
1 September 1996
Appointed Ball, David Levi as Director
7 December 1994
Appointed Hemmings, Angela Roberta as Secretary
7 December 1994
Appointed Brunila, Esko as Director
7 December 1994
Appointed Koorp, Leif as Director
7 December 1994
Appointed Hemmings, William Keith as Director
7 December 1994
Appointed Stones, Andrew William as Director
7 December 1994
Appointed Liddiard, Maurice as Director
7 December 1994
Resigned Norton Rose Limited as Corporate Nominee Secretary
7 December 1994
Resigned Norose Limited as Corporate Nominee Director
7 December 1994
Resigned Norton Rose Limited as Corporate Nominee Director
27 July 1994
Appointed Norton Rose Limited as Corporate Nominee Secretary
27 July 1994
Appointed Norose Limited as Corporate Nominee Director
27 July 1994
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Owens Corning
Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 4187976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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