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Home > England & Wales Companies > OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.
Company Information for

OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.

FACTORY, HARE PARK LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 8EP,
Company Registration Number
02163862
Private Limited Company
Active

Company Overview

About Owens Corning Fiberglas (u.k.) Pension Plan Ltd.
OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD. was founded on 1987-09-14 and has its registered office in Liversedge. The organisation's status is listed as "Active". Owens Corning Fiberglas (u.k.) Pension Plan Ltd. 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
OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.
 
Legal Registered Office
FACTORY
HARE PARK LANE
LIVERSEDGE
WEST YORKSHIRE
WF15 8EP
Other companies in WF15
 
Filing Information
Company Number 02163862
Company ID Number 02163862
Date formed 1987-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.
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Company Officers of OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.

Current Directors
Officer Role Date Appointed
GRANT MICHAEL BUTTERWORTH
 Director 2017-10-31
EUROPEAN OWENS CORNING FIBREGLASS
 Director 1995-06-16
JOHN MICHAEL FRIMSTON
 Director 2001-05-14
OWENS CORNING BRITINVEST LIMITED
 Director 2001-12-11
ANNE-MARIE MARIE RILEY
 Director 2013-05-08
IAN RICHARD SCHOLEFIELD
 Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT MICHAEL BUTTERWORTH
 Director 2015-07-11 2017-06-23
KATHERINE ANNE MORGAN-PIKE
 Director 2014-12-02 2015-06-05
TERESA LYNN DAMRON-COUPE
 Company Secretary 2013-04-22 2015-02-06
MARK GREGORY EXLEY
 Director 2011-10-18 2014-09-26
XAVIER GERGES RENE MEULEMANS
 Director 2011-10-18 2013-05-08
JOHN MICHAEL FRIMSTON
 Company Secretary 1992-10-29 2013-04-22
JEROME MARIE ANNE ANDRE LECOMTE
 Director 2006-02-28 2011-08-02
CARL ANTHONY ROBERT LYBERT
 Director 2007-08-30 2008-05-15
GRANT MICHAEL BUTTERWORTH
 Director 1999-10-21 2007-08-30
KATHERINE ANNE MORGAN
 Director 2003-05-01 2006-02-28
PHILIP CANHAM
 Director 2001-05-14 2003-05-01
STEVEN VICTOR HIGGINS
 Director 1999-12-23 2003-04-03
JOHN BENYON
 Director 1995-06-16 2001-12-21
GRAHAM DOUGHTY
 Director 2001-04-06 2001-12-21
JANE ANNE HUGHES
 Director 1995-06-16 2001-12-21
GUY KATSERS
 Director 1996-11-19 2001-12-21
STEPHAN DUTTERS
 Director 2000-05-01 2001-05-14
COLIN JOHN DAVIES
 Director 1995-06-16 2001-04-06
GEORGE BRIAN DAVIES
 Director 1998-04-30 1999-12-23
DAVID MARKHAM
 Director 1995-08-10 1999-10-21
BRYAN APSLEY
 Director 1995-06-16 1998-04-30
IAN BARR
 Director 1995-06-16 1998-03-09
OWEN BONNER
 Director 1995-06-16 1998-03-09
RICHARD W KARCHER
 Director 1995-06-16 1996-11-19
IAN HUNT
 Director 1995-06-16 1996-08-30
SIMON RICHARD RADCLIFFE KIRK
 Director 1993-07-20 1996-08-06
THOMAS CARMAN
 Director 1994-10-20 1995-06-16
PETER HOTHAM
 Director 1992-10-29 1995-06-16
ROLAND BLACKBURN
 Director 1992-10-29 1993-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT MICHAEL BUTTERWORTH OWENS CORNING DC PENSION PLAN LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-01-09
JOHN MICHAEL FRIMSTON OWENS CORNING DC PENSION PLAN LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-01-09
JOHN MICHAEL FRIMSTON OWENS CORNING AUTOMOTIVE (UK) LIMITED Director 2001-06-13 CURRENT 1971-12-17 Dissolved 2015-07-09
ANNE-MARIE MARIE RILEY OWENS CORNING DC PENSION PLAN LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-01-09

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
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-29APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SCHOLEFIELD
2022-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SCHOLEFIELD
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-18CH01Director's details changed for Mrs Anne-Marie Marie Riley on 2020-11-17
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-25RES01ADOPT ARTICLES 25/09/20
2020-09-25MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15AP02Appointment of Bestrustees Ltd as director on 2020-07-06
2020-07-15AP02Appointment of Bestrustees Ltd as director on 2020-07-06
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR EUROPEAN OWENS CORNING FIBREGLASS
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MICHAEL BUTTERWORTH
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-30AP01DIRECTOR APPOINTED MR GRANT MICHAEL BUTTERWORTH
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MICHAEL BUTTERWORTH
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23AP01DIRECTOR APPOINTED MR GRANT MICHAEL BUTTERWORTH
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE MORGAN-PIKE
2015-03-04TM02Termination of appointment of Teresa Lynn Damron-Coupe on 2015-02-06
2014-12-05AP01DIRECTOR APPOINTED MS KATHERINE ANNE MORGAN
2014-12-02RES13SECTION 175 19/11/2014
2014-12-02RES01ADOPT ARTICLES 02/12/14
2014-12-02CC04Statement of company's objects
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0118/10/14 ANNUAL RETURN FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY EXLEY
2014-10-07AP01DIRECTOR APPOINTED MRS ANNE-MARIE RILEY
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER GERGES RENE MEULEMANS
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FRIMSTON / 12/11/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SCHOLEFIELD / 12/11/2013
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0118/10/13 FULL LIST
2013-10-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OWENS CORNING BRITINVEST LIMITED / 05/04/2013
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-22AP03SECRETARY APPOINTED MRS TERESA LYNN DAMRON-COUPE
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN FRIMSTON
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM PO BOX PO BOX 30 FACTORY HARE PARK LANE LIVERSEDGE W YORKSHIRE WF15 8AA ENGLAND
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SUITE 512 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE
2012-10-25AR0118/10/12 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-16AP01DIRECTOR APPOINTED MR MARK GREGORY EXLEY
2011-11-16AP01DIRECTOR APPOINTED MR XAVIER GERGES RENE MEULEMANS
2011-11-16AR0118/10/11 FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PICKTHALL
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JEROME LECOMTE
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-19AR0118/10/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK PICKTHALL / 19/10/2010
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-16AR0118/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SCHOLEFIELD / 16/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK PICKTHALL / 16/10/2009
2009-11-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OWENS CORNING BRITINVEST LIMITED / 16/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME MARIE ANNE ANDRE LECOMTE / 16/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FRIMSTON / 16/10/2009
2009-11-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPEAN OWENS CORNING FIBREGLASS / 16/10/2009
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-18363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR CARL LYBERT
2008-11-11288aDIRECTOR APPOINTED DEREK PICKTHALL
2007-11-01363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288bDIRECTOR RESIGNED
2006-12-21363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288bDIRECTOR RESIGNED
2005-11-24363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-15363(288)DIRECTOR RESIGNED
2003-12-15363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-11288aNEW DIRECTOR APPOINTED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: BRYN LANE WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9JU
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2002-11-06363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-20288bDIRECTOR RESIGNED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD. 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 OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
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 OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.

Intangible Assets
Patents
We have not found any records of OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.
Trademarks
We have not found any records of OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.. 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 (74990 - Non-trading company) as OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD. 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 OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD. 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 OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD. 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 WF15 8EP