Armacell UK Limited
Manufacture of other rubber products · Lancashire
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUltima Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-16 · No cessation recorded
Source record 131936469Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-16
Source record 120732691Avocado Topco Luxembourg S A R LCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128829666People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalSG
Stefan Klemens GarmannCurrent director
Appointed 2025-06-25 · 1 yr · Director
Show 24 historical appointments
CP
Christian PfeifferResigned director
Resigned 2020-10-12 · 2 yrs · Finance Manager
MB
Mariusz BarankiewiczResigned director
Resigned 2020-10-12 · 4 yrs · General Manager
NW
Nicholas WileyResigned director
Resigned 2019-06-21 · 1 yr · Managing Director
SS
Stephen SturchResigned director
Resigned 2015-09-01 · 3 yrs · General Manager
GH
Guillerme HuguenResigned director
Resigned 2014-12-31 · 6 yrs · Commercial Director
TR
Thomas RustResigned secretary
Resigned 2014-12-19
TR
Thomas RustResigned director
Resigned 2013-07-01 · 2 yrs · General Manager
JD
Jaap De JagerResigned secretary
Resigned 2011-02-01 · 3 yrs
HB
Hans BolligerResigned director
Resigned 2011-02-01 · 2 yrs · Director
JD
Jaap De JagerResigned director
Resigned 2011-02-01 · 3 yrs · Director
MH
Mark HarakalResigned director
Resigned 2008-11-24 · 2 yrs · Director
MB
Marc BambergerResigned secretary
Resigned 2007-12-04 · 3 yrs · Director
KP
Karl Paetz LauterResigned director
Resigned 2007-12-04 · 3 yrs · Director
MB
Marc BambergerResigned director
Resigned 2007-12-04 · 3 yrs · Director
SW
Resigned 2002-04-05 · 5 yrs · Finance Director
UW
Ulrich WeimerResigned director
Resigned 1999-05-28 · 9 yrs · Director
SA
Stuart AbbottResigned director
Resigned 1999-05-13 · 2 yrs · Director
JM
James MarsResigned director
Resigned 1999-05-13 · 11 yrs · Manager
WW
William Willis JonesResigned director
Resigned 1999-05-13 · 1 yr · Barrister
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-05-06
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-10
DP
Diane PenfoldResigned director
Resigned 1999-03-10 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1999-03-10 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active