KNAUF CEILING SOLUTIONS LIMITED

active Company number 03081490

Private Limited by Shares · Incorporated on 19th Jul 1995

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SIC code: 25990
Registered office: Uxbridge, UB8 1QQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KNAUF CEILING SOLUTIONS LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 19th Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other fabricated metal products n.e.c..

2 Directors View directors

6 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

25990 — Manufacture of other fabricated metal products n.e.c.

Property intelligence

Latest sale price in UB8 1QQ £113,065 as of 23rd Jul 2018 View postcode page

Average price (all time) £113,065

Average price (since 2016) £113,065

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LDC NOMINEE SECRETARY LIMITED	Corporate secretary	21st Feb 2025		Not recorded	View profile
William Willis-Jones	Director	20th Dec 2019		British	View profile
Armstrong (U.K.) Investments	Corporate PSC	4th Feb 2020	—	—	View profile
Armstrong World Industries Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
TENON FACILITY MANAGEMENT UK LIMITED	09628622	8th Jun 2015	active
WAVE ALUMINIUM PROFILES LIMITED	08422551	27th Feb 2013	dissolved
OFFICE & GENERAL GROUP LIMITED	05843558	12th Jun 2006	active
ARMSTRONG (U.K.) INVESTMENTS	03242584	21st Aug 1996	active
TENON FM LIMITED	02176652	12th Oct 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jul 1995
Company type: Private Limited by Shares
SIC code: 25990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jul 1995 Company incorporated
19th Jul 1995 JPCORD LIMITED appointed as Corporate nominee director
19th Jul 1995 JPCORS LIMITED appointed as Corporate nominee secretary
15th Sep 1995 JPCORD LIMITED resigned as Corporate nominee director
15th Sep 1995 JPCORS LIMITED resigned as Corporate nominee secretary
22nd Sep 1995 Serge Thierry appointed as Director
22nd Sep 1995 Thomas McEvoy appointed as Director
22nd Sep 1995 Thomas McEvoy appointed as Secretary
2nd Nov 1995 William Willis-Jones appointed as Director
4th Nov 1995 William Willis-Jones resigned as Director
20th Feb 1996 William Willis-Jones appointed as Director
26th Mar 1997 Robin Herr appointed as Director
27th Mar 1997 Serge Thierry resigned as Director
27th Mar 1997 William Willis-Jones resigned as Director
27th Mar 1997 Ralph Sonnenberg appointed as Director
27th Mar 1997 Willem Post appointed as Director
27th Mar 1997 James Turnbull appointed as Director
26th Jan 1998 Robin Herr resigned as Director
26th Jan 1998 Thomas McEvoy resigned as Director
26th Jan 1998 Robert Waite appointed as Director
26th Jan 1998 Gerard Glenn appointed as Director
26th Jan 1998 Thomas McEvoy resigned as Secretary
26th Jan 1998 Robert Waite appointed as Secretary
12th Feb 1998 Ralph Sonnenberg resigned as Director
12th Feb 1998 David Sonnenberg appointed as Director
8th Jul 1999 Robert Waite resigned as Director
8th Jul 1999 Serge Thierry appointed as Director
8th Jul 1999 Robert Waite resigned as Secretary
8th Jul 1999 James Turnbull appointed as Secretary
11th May 2000 Willem Post resigned as Director
11th May 2000 David Sonnenberg resigned as Director
8th Dec 2000 David Randich appointed as Director
31st Dec 2000 Gerard Glenn resigned as Director
12th Jul 2002 David Randich resigned as Director
12th Jul 2002 Serge Thierry resigned as Director
12th Jul 2002 James Turnbull resigned as Director
12th Jul 2002 Rudolf Gerber appointed as Director
12th Jul 2002 Torquil Goodwin appointed as Director
12th Jul 2002 James Turnbull resigned as Secretary
12th Jul 2002 Melanie Hewitson appointed as Secretary
8th Feb 2008 Rudolf Gerber resigned as Director
8th Feb 2008 David Cookson appointed as Director
8th Feb 2008 Nicholas Buckingham appointed as Director
23rd May 2008 David Cookson resigned as Director
23rd May 2008 Albert Mitchell Jr appointed as Director
7th Aug 2009 Nicholas Buckingham resigned as Director
31st Oct 2011 Melanie Hewitson resigned as Secretary
31st Oct 2011 Rohit Midha appointed as Secretary
12th Nov 2013 Albert Mitchell Jr resigned as Director
12th Nov 2013 Eduard De Wolf appointed as Director
21st Oct 2015 Eduard De Wolf resigned as Director
21st Oct 2015 Willem Middel appointed as Director
7th Jan 2016 Torquil Goodwin resigned as Director
7th Jan 2016 Mark Laikin appointed as Director
6th Apr 2016 Armstrong World Industries Limited appointed as Corporate PSC
12th May 2016 Rohit Midha resigned as Secretary
12th May 2016 Michael Bignell appointed as Secretary
20th Dec 2019 William Willis-Jones appointed as Director
4th Feb 2020 Armstrong (U.K.) Investments appointed as Corporate PSC
4th Feb 2020 Armstrong World Industries Limited ceased to be a Corporate PSC
30th Jun 2020 Willem Middel resigned as Director
21st Feb 2025 Michael Bignell resigned as Secretary
21st Feb 2025 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
15th Dec 2025 Mark Laikin resigned as Director
20th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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