Unilin Insulation UK Limited

Active04404208 Private limited company
Incorporated
26 March 2002 (24 years)
Previously known as
Xtratherm UK Limited (until 3 January 2023)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Aidan Michael Doyle
Jeroen Robert De Temmerman
Owned by
Mohawk Industries Inc
Accounts type
Full
Region
East Midlands
Address
Park Road Holmewood Industrial
Park Holmewood
Chesterfield
S42 5UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Doyle, Aidan Michael
Director · Appointed 19 December 2023
Irish
Born February 1967 (59)
De Temmerman, Jeroen Robert
Director · Appointed 10 October 2023
Belgian
Born March 1980 (46)
Smith, Padraic Christopher
Secretary · Appointed 30 June 2022
Officer history (13 former)
19 December 2023
Appointed Doyle, Aidan Michael as Director
19 December 2023
Resigned Malfait, Lieven Eric Gerard as Director
3 November 2023
Resigned Rafferty, Barry John as Director
10 October 2023
Appointed De Temmerman, Jeroen Robert as Director
30 June 2022
Appointed Smith, Padraic Christopher as Secretary
30 June 2022
Resigned Amzah, Khairi as Secretary
31 March 2022
Resigned Nugent, Mary as Secretary
31 March 2022
Appointed Amzah, Khairi as Secretary
31 March 2021
Appointed Nugent, Mary as Secretary
31 March 2021
Resigned Beggy, Gerald as Secretary
31 August 2020
Resigned Bester, Robert as Director
11 January 2017
Appointed Rafferty, Barry John as Director
9 November 2016
Appointed Bester, Robert as Director
7 December 2015
Resigned Hynes, Tara as Director
7 December 2015
Resigned Rafferty, Barry John as Director
7 December 2015
Appointed Malfait, Lieven Eric Gerard as Director
7 December 2015
Resigned Steenson, Samuel Kenneth as Director
7 December 2015
Resigned Hynes, Eoghan Jay as Director
20 November 2015
Resigned Hynes, Eoghan as Director
1 June 2005
Appointed Rafferty, Barry John as Director
1 June 2005
Appointed Hynes, Tara as Director
7 October 2004
Resigned Shannon, Bernadete Ann as Secretary
7 October 2004
Appointed Beggy, Gerald as Secretary
6 May 2003
Resigned Hanrahan, Michael Joseph as Director
23 April 2002
Appointed Hynes, Eoghan Jay as Director
23 April 2002
Appointed Hanrahan, Michael Joseph as Director
26 March 2002
Appointed Shannon, Bernadete Ann as Secretary
26 March 2002
Appointed Hynes, Eoghan as Director
26 March 2002
Appointed Steenson, Samuel Kenneth as Director

Ownership 1 active

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

Mohawk Industries Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Inc.
Reg. no. N/A

Filings 105

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with updates20 March 2026
1 December 2025Full accounts31 December 2024
10 June 2025Satisfaction of a charge in full
10 June 2025Satisfaction of a charge in full
5 June 2025Director's details changed
Show all 105 filings

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