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Home > England & Wales Companies > ROCKWOOL TRUSTEES LIMITED
Company Information for

ROCKWOOL TRUSTEES LIMITED

ROCKWOOL TRUSTEES LTD, PENCOED, BRIDGEND, MID-GLAMORGAN, CF35 6NY,
Company Registration Number
01431024
Private Limited Company
Active

Company Overview

About Rockwool Trustees Ltd
ROCKWOOL TRUSTEES LIMITED was founded on 1979-06-19 and has its registered office in Bridgend. The organisation's status is listed as "Active". Rockwool Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROCKWOOL TRUSTEES LIMITED
 
Legal Registered Office
ROCKWOOL TRUSTEES LTD
PENCOED
BRIDGEND
MID-GLAMORGAN
CF35 6NY
Other companies in CF35
 
Filing Information
Company Number 01431024
Company ID Number 01431024
Date formed 1979-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKWOOL TRUSTEES LIMITED
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Company Officers of ROCKWOOL TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LEGGE
 Director 2016-11-01
ROSS TRUSTEES SERVICES LIMITED
 Director 2015-06-15
NATHAN STRONG
 Director 2018-07-20
JONATHAN BENJAMIN THOMAS
 Director 2018-07-20
DYLAN WILLIAMS
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE LEONARD MURRELL
 Director 2003-08-12 2018-05-01
JAN TUPMAN
 Director 2010-08-04 2018-05-01
SAMANTHA JANE BRODIE
 Director 2008-01-30 2016-11-01
STEVEN ST JOHN GORDON ROSS
 Director 2014-10-16 2015-06-12
NIGEL ROBERT HILL
 Director 2005-11-14 2014-10-16
TINA BUCHANAN
 Director 2014-01-02 2014-03-19
GARY JOHN MICHAEL REES
 Company Secretary 2006-04-24 2014-01-31
MARK JAMES O'BRIEN
 Director 2009-09-17 2013-08-30
DAVID WAYNE GWILYM
 Director 2001-05-21 2013-02-11
JONATHAN BENJAMIN THOMAS
 Director 1997-04-06 2010-08-04
BRIAN VIVIAN ROBERTS
 Director 2000-02-01 2007-11-05
ELISABETH ALMA SAUL
 Company Secretary 2001-05-21 2006-04-24
ALEC STEVENSON BURT
 Director 1990-12-31 2005-11-14
ERIC STONE
 Director 1997-04-06 2003-05-19
DAVID LYNDON DAVIES
 Company Secretary 2000-11-16 2001-05-21
DAVID MEREDITH
 Company Secretary 1990-12-31 2000-10-15
DAVID MEREDITH
 Director 1990-12-31 2000-10-15
BRIAN WILLIAM MEEK
 Director 1997-06-02 1999-11-03
JOHAN HENRIK KREFTING
 Director 1993-12-22 1997-04-02
PREBEN HAAR
 Director 1990-12-31 1993-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH LEGGE HR SYSTEMS & SOLUTIONS LTD Director 2014-06-17 CURRENT 2013-10-21 Active - Proposal to Strike off
ROSS TRUSTEES SERVICES LIMITED SMURFIT KAPPA STAFF TRUSTEES LIMITED Director 2018-05-09 CURRENT 1977-12-16 Active
ROSS TRUSTEES SERVICES LIMITED CLEMENT CLARKE PENSION TRUSTEES LIMITED Director 2018-01-17 CURRENT 1990-07-16 Active
ROSS TRUSTEES SERVICES LIMITED BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED Director 2017-10-04 CURRENT 1997-08-20 Active
ROSS TRUSTEES SERVICES LIMITED SODEXO TRUSTEE SERVICES LIMITED Director 2017-07-01 CURRENT 1994-12-08 Active
ROSS TRUSTEES SERVICES LIMITED CHARTER PENSION TRUSTEE LIMITED Director 2017-05-16 CURRENT 1966-03-14 Active
ROSS TRUSTEES SERVICES LIMITED EEF SPF TRUSTEES LTD. Director 2017-03-31 CURRENT 1999-01-19 Active
ROSS TRUSTEES SERVICES LIMITED MEREDITH PENSION TRUSTEE LIMITED Director 2017-03-21 CURRENT 1997-11-18 Active
ROSS TRUSTEES SERVICES LIMITED CABI PENSION TRUSTEE LIMITED Director 2015-05-01 CURRENT 2013-02-25 Active
ROSS TRUSTEES SERVICES LIMITED NPS PENSION TRUSTEES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
ROSS TRUSTEES SERVICES LIMITED AXA UK PENSION TRUSTEES LIMITED Director 2015-02-24 CURRENT 1950-01-17 Active
ROSS TRUSTEES SERVICES LIMITED BARLOWORLD PENSION TRUST LIMITED Director 2014-07-09 CURRENT 1973-02-28 Active
ROSS TRUSTEES SERVICES LIMITED MUNTONS PENSION TRUSTEES LIMITED Director 2014-05-09 CURRENT 2009-06-08 Active
ROSS TRUSTEES SERVICES LIMITED UGC PENSION TRUSTEES LIMITED Director 2013-11-29 CURRENT 1987-05-01 Active
ROSS TRUSTEES SERVICES LIMITED KODAK ALARIS HOLDINGS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENJAMIN THOMAS
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LEGGE
2021-01-20AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW VINCE
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-11CH02Director's details changed for Ross Trustees Services Limited on 2020-12-11
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN STRONG
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-08CH02Director's details changed for Ross Trustees Services Limited on 2018-08-01
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23AP01DIRECTOR APPOINTED MR JONATHAN THOMAS
2018-07-23AP01DIRECTOR APPOINTED MR NATHAN STRONG
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN TUPMAN
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MURRELL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MS HANNAH LEGGE
2016-11-01AP01DIRECTOR APPOINTED MR DYLAN WILLIAMS
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE BRODIE
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15AP02Appointment of Ross Trustees Services Limited as director on 2015-06-15
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ST JOHN GORDON ROSS
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT HILL
2014-10-21AP01DIRECTOR APPOINTED MR STEVEN ST JOHN GORDON ROSS
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TINA BUCHANAN
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY REES
2014-01-14AP01DIRECTOR APPOINTED MRS TINA BUCHANAN
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0131/12/13 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN
2013-02-14AR0131/12/12 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE BRODIE / 13/02/2013
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GWILYM
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26AR0131/12/11 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE GWILYM / 01/12/2011
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AR0131/12/10 FULL LIST
2010-10-28RES01ADOPT ARTICLES 15/10/2010
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-11AP01DIRECTOR APPOINTED MISS JAN TUPMAN
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HILL / 23/06/2010
2010-04-20RES0112/04/2010
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENJAMIN THOMAS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES O'BRIEN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEONARD MURRELL / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE GWILYM / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE BRODIE / 11/01/2010
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09AP01DIRECTOR APPOINTED MR MARK JAMES O'BRIEN
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL HILL / 26/06/2008
2008-05-02288aDIRECTOR APPOINTED MISS SAMANTHA JANE BRODIE
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-09288bDIRECTOR RESIGNED
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-07-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-28288aNEW DIRECTOR APPOINTED
2003-07-01288bDIRECTOR RESIGNED
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-26363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288bSECRETARY RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCKWOOL TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKWOOL TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCKWOOL TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKWOOL TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKWOOL TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKWOOL TRUSTEES LIMITED
Trademarks
We have not found any records of ROCKWOOL TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKWOOL TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ROCKWOOL TRUSTEES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ROCKWOOL TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKWOOL TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKWOOL TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF35 6NY