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Dossier

RECTICEL INSULATION UK LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2022-01-19
Legal form
ltd
Activity
20160
Registered office
Enterprise Way Whittle Road, Meir Park, Stoke-On-Trent, ST3 7UN, England

RECTICEL INSULATION UK LTD is a ltd registered in GB, incorporated 2022-01-19 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13859219
Status
active
Type
ltd
Incorporated
2022-01-19
Registered office
Enterprise Way Whittle Road, Meir Park, Stoke-On-Trent, ST3 7UN, England
SIC
20160
Officers · 2 active
  • HARRISON, Simon Alexander
    director · British · appt 2022-02-24
  • WHITEHEAD, Darren
    director · British · appt 2026-04-16
  • DESNE, Francois Denis Noel(resigned)
    director · French · appt 2022-01-19
  • SIMPSON, Paul Robert(resigned)
    director · British · appt 2022-02-24
  • VERBRUGGEN, Dirk Henri(resigned)
    director · Belgian · appt 2022-01-19
Beneficial owners · PSC · 1 current
  • Recticel Nv/Sa
    corporate PSC · Belgium · since 2022-09-30 · trace owners →
    75–100% shares
  • Recticel Limited
    corporate PSC · United Kingdom · ceased 2022-11-17 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-18
Outstanding charges
1
FORMERLY KNOWN AS
  • RECTICEL ENGINEERED FOAMS UK LTD.
/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALFRECELL LIMITED
Recticel S.A./N.V.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RECTICEL INSULATION UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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