ECOTHERM INSULATION (UK) LTD - Check The Company

ECOTHERM INSULATION (UK)

Phone: +44 (0)1268 591 155

A⁺ rating

ABOUT ECOTHERM INSULATION (UK) LTD

EcoTherm PrO-Soffit rigid insulation boards have a pure aluminium facing and are suitable for use on new or existing semi-exposed soffits in car-parks, office blocks and basements. The product was installed by Fire Integrity and offers enhanced fire performance with a Class O rating as defined by the Building Regulations, whilst its thermal conductivity of 0.021 W/m.K allows it to provide a cost effective route to reducing CO

emissions.

Barry Kelly, Business Development Manager at Fire Integrity, commented:

To help further streamline soffit installations, EcoTherm also offers EcoTherm

. The rigid insulation boards come pre-bonded to one of a range of facing options, providing a finished effect in a single application. All EcoTherm products have a fibre free core manufactured with a blowing agent which has zero Ozone Depletion Potential, (ODP) with a low Global Warming Potential (GWP).

EcoTherm® develops, manufactures and supplies thin polyisocyanurate (PIR) rigid thermal insulation board products throughout the UK. We have insulation solutions for pitched roofs, flat roofs, walls and floors.

your details with the product you require and we will identify your nearest stockist:

KEY FINANCES

Year

2014

Assets

£13657.09k ^{▼ £-8661.81k (-38.81 %)}

Cash

£0k ^{▼ £0k (NaN)}

Liabilities

£8044.48k ^{▼ £-944.31k (-10.51 %)}

Net Worth

£5612.6k ^{▼ £-7717.5k (-57.90 %)}

Download Balance Sheet for 2013-2014

REGISTRATION INFO

Company name: ECOTHERM INSULATION (UK) LTD
Company number: 01873816
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 21 Dec 1984
Age - 40 years
Home Country: United Kingdom

CONTACTS

Website: www.ecotherm.co.uk
Phones: +44 (0)1268 591 155
+44 (0)1268 591 852
01268 591 155
01268 591 852
Registered Address: HARVEY ROAD,
BURNT MILLS ESTATE,
BASILDON,
ESSEX,
SS13 1QJ

ECONOMIC ACTIVITIES

43290: Other construction installation

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

07 Dec 2016: Confirmation statement made on 7 December 2016 with updates
07 Dec 2016: Confirmation statement made on 6 December 2016 with updates
16 Nov 2016: Director's details changed

CHARGES

20 March 1995
Status: Satisfied on 4 December 1999
Delivered: 5 April 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

13 June 1985
Status: Satisfied on 14 February 1997
Delivered: 19 June 1985
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

See Also

ECOTEK LIMITED ECOTERIC LIMITED ECOTRONICS (UK) LIMITED ECOWAVE SYSTEMS LTD ECOWAYS CONSULTING LIMITED ECOWORM LIMITED

Last update 2018

ECOTHERM INSULATION (UK) LTD DIRECTORS

KINGSPAN GROUP LIMITED

Acting PSC

Appointed: 18 January 2011
Role: Secretary
Address: John Treanor, Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, United Kingdom, CH8 7GJ
Name: KINGSPAN GROUP LIMITED
Notified On: 6 April 2016
Country Registered: United Kingdom
Nature Of Control: Ownership of shares – 75% or more
Place Registered: England

Dean Buttle

Acting

Appointed: 06 April 2013
Occupation: Sales Director
Role: Director
Age: 58
Nationality: British
Address: Harvey Road, Burnt Mills Estate, Basildon, Essex, SS13 1QJ
Country Of Residence: England
Name: BUTTLE, Dean

Richard Hewitt Burnley

Acting

Appointed: 02 April 2015
Occupation: Managing Director
Role: Director
Age: 59
Nationality: British
Address: 17 Aldenholme, Weybridge, Surrey, England, KT13 0JF
Country Of Residence: England
Name: HEWITT BURNLEY, Richard

Patrick Alan Lawlor

Acting

Appointed: 18 January 2011
Occupation: Company Director
Role: Director
Age: 55
Nationality: Irish
Address: 2 Auburn Avenue, Donnybrook, Dublin 4, Ireland
Country Of Residence: Ireland
Name: LAWLOR, Patrick Alan

Lwana Quarrell

Acting

Appointed: 02 April 2015
Occupation: Accountant
Role: Director
Age: 52
Nationality: British
Address: 33 Pilley Road, Hereford, England, HR1 1NB
Country Of Residence: England
Name: QUARRELL, Lwana

Peter Charles Wilson

Acting

Appointed: 18 January 2011
Occupation: Managing Director
Role: Director
Age: 68
Nationality: Irish
Address: 2 Cypress Gardens, Overbury Road, Hereford, England, HR1 1JU
Country Of Residence: England
Name: WILSON, Peter Charles

Jan Alle Blaauw

Resigned

Appointed: 20 March 1996
Resigned: 01 January 1997
Role: Secretary
Address: Aak 10, 9606 Pz Kropswolde, The Netherlands
Name: BLAAUW, Jan Alle

Stephanus Paulus De Groot

Resigned

Appointed: 01 January 2006
Resigned: 20 September 2011
Role: Secretary
Address: De Savornin Lohmanstraat 15, Winterswyk, 7103 Gt
Name: DE GROOT, Stephanus Paulus

Alan John Hayter

Resigned

Appointed: 31 March 2008
Resigned: 05 August 2011
Role: Secretary
Address: Hatfield Cottage, The Street Hatfield Peverel, Chelmsford, Essex, CM3 2DR
Name: HAYTER, Alan John

Derek Charles Little

Resigned

Appointed: 30 September 1996
Resigned: 31 December 2006
Role: Secretary
Address: 20 Coopersale Street, Epping, Essex, CM16 7QJ
Name: LITTLE, Derek Charles

John Simon Maccarthy

Resigned

Appointed: 19 March 1996
Resigned: 30 September 1996
Role: Secretary
Nationality: Irish
Address: Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
Name: MACCARTHY, John Simon

David Muir

Resigned

Appointed: 01 January 2006
Resigned: 25 March 2008
Role: Secretary
Address: 11 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
Name: MUIR, David

Jan Alix Uitham

Resigned

Resigned: 19 March 1996
Role: Secretary
Address: De Dijk 13a, Thesinge Groningen 9797, Netherlands, FOREIGN
Name: UITHAM, Jan Alix

Patrick Carl Van Der Waag

Resigned

Appointed: 01 October 2004
Resigned: 14 November 2005
Role: Secretary
Address: 5 Stuart Way, Billericay, Essex, CM11 2LJ
Name: VAN DER WAAG, Patrick Carl

Gerrit Jan Willey Van Lent

Resigned

Appointed: 01 January 1997
Resigned: 31 December 2005
Role: Secretary
Address: Eltenseweg 9a, Stokkum, 7039aa, Netherlands
Name: VAN LENT, Gerrit Jan Willey

Jan Alle Blaauw

Resigned

Appointed: 20 March 1996
Resigned: 01 July 1999
Occupation: Director
Role: Director
Age: 83
Nationality: Dutch
Address: Aak 10, 9606 Pz Kropswolde, The Netherlands
Name: BLAAUW, Jan Alle

Jan Alle Blaauw

Resigned

Resigned: 23 December 1992
Occupation: Company Director
Role: Director
Age: 83
Nationality: Dutch
Address: Aak 10, 9606 Pz Kropswolde, The Netherlands
Name: BLAAUW, Jan Alle

Harry Franciscus Maria Cremers

Resigned

Appointed: 14 March 2000
Resigned: 04 November 2009
Occupation: Director
Role: Director
Age: 62
Nationality: Dutch
Address: De Eelinkes 18, Nl 7101 Dx, Winterswyk, Netherlands
Name: CREMERS, Harry Franciscus Maria

Alan John Hayter

Resigned

Appointed: 31 March 2008
Resigned: 05 August 2011
Occupation: Finance Director
Role: Director
Age: 57
Nationality: British
Address: Hatfield Cottage, The Street Hatfield Peverel, Chelmsford, Essex, CM3 2DR
Country Of Residence: England
Name: HAYTER, Alan John

Roy Alan Jennings

Resigned

Appointed: 11 November 1997
Resigned: 30 September 2004
Occupation: Certified Accountant
Role: Director
Age: 85
Nationality: British
Address: 29 Stonechat Road, Billericay, Essex, CM11 2NZ
Name: JENNINGS, Roy Alan

Derek Charles Little

Resigned

Resigned: 04 November 2009
Occupation: Production Manager
Role: Director
Age: 80
Nationality: British
Address: 20 Coopersale Street, Epping, Essex, CM16 7QJ
Name: LITTLE, Derek Charles

Derek Charles Little

Resigned

Resigned: 23 December 1992
Occupation: Company Director
Role: Director
Age: 80
Nationality: British
Address: 20 Coopersale Street, Epping, Essex, CM16 7QJ
Name: LITTLE, Derek Charles

John Simon Maccarthy

Resigned

Resigned: 23 December 1992
Occupation: Company Director
Role: Director
Age: 74
Nationality: Irish
Address: Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
Country Of Residence: England
Name: MACCARTHY, John Simon

David Jeremy Marsh

Resigned

Appointed: 01 October 2007
Resigned: 09 May 2014
Occupation: Operations Director
Role: Director
Age: 64
Nationality: British
Address: 2 Station Road, Dunton Green, Sevenoaks, Kent, TN13 2XA
Country Of Residence: England
Name: MARSH, David Jeremy

Wayne Glynn Mills

Resigned

Appointed: 01 November 2004
Resigned: 31 August 2007
Occupation: Sales Director
Role: Director
Age: 58
Nationality: British
Address: 34 Spring Gardens, Earls Barton, Northampton, Northamptonshire, NN6 0NJ
Country Of Residence: England
Name: MILLS, Wayne Glynn

David Muir

Resigned

Appointed: 01 January 2006
Resigned: 25 March 2008
Occupation: Accountant
Role: Director
Age: 59
Nationality: British
Address: 11 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
Name: MUIR, David

Donald Muller

Resigned

Appointed: 01 April 1992
Resigned: 19 March 1996
Occupation: Plant Manager
Role: Director
Age: 86
Nationality: Dutch
Address: Stationsstraat 21e, Aldhem Aan Den Ryn, Netherlands, 2405 BL
Name: MULLER, Donald

William John Newton

Resigned

Appointed: 01 November 2004
Resigned: 31 August 2006
Occupation: Preduction Director
Role: Director
Age: 78
Nationality: British
Address: 21 Saint Dunstans Road, London, W6 8RE
Name: NEWTON, William John

Michael Joseph Rouke

Resigned

Resigned: 30 September 2004
Occupation: Sales Director
Role: Director
Age: 87
Nationality: British
Address: 7 Hawthorn Lane, Sale, Cheshire, M33 5NN
Name: ROUKE, Michael Joseph

Michael Joseph Rourke

Resigned

Resigned: 23 December 1992
Occupation: Company Director
Role: Director
Age: 87
Nationality: British
Address: 38 Pimmcroft Way, Northenden Road, Sale, Cheshire, M33 2LA
Name: ROURKE, Michael Joseph

Mike Schreiner

Resigned

Appointed: 20 March 1996
Resigned: 14 December 2000
Occupation: Sales & Marketing Manager
Role: Director
Age: 59
Nationality: Dutch
Address: Kromkampen 15, 9468 Hk Annen, The Netherlands
Name: SCHREINER, Mike

John Francis Treanor

Resigned

Appointed: 18 January 2011
Resigned: 01 May 2014
Occupation: Finance Director
Role: Director
Age: 67
Nationality: British
Address: Orchard Cottage, Whyle Lane, Pudleston, Leominster, Herefordshire, United Kingdom, HR6 0RQ
Country Of Residence: England
Name: TREANOR, John Francis

Jan Alix Uitham

Resigned

Appointed: 01 April 1992
Resigned: 19 March 1996
Occupation: Company Director
Role: Director
Age: 65
Nationality: Dutch
Address: De Dijk 13a, Thesinge Groningen 9797, Netherlands, FOREIGN
Name: UITHAM, Jan Alix

Patrick Carl Van Der Waag

Resigned

Appointed: 01 October 2004
Resigned: 14 November 2005
Occupation: Accountant
Role: Director
Age: 61
Nationality: Dutch
Address: 5 Stuart Way, Billericay, Essex, CM11 2LJ
Name: VAN DER WAAG, Patrick Carl

Stephen Paul Winslet

Resigned

Appointed: 28 August 2003
Resigned: 18 April 2011
Occupation: Director
Role: Director
Age: 57
Nationality: British
Address: 6 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
Country Of Residence: England
Name: WINSLET, Stephen Paul

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