HEMPEL UK LTD.
BERWYN HOUSE THE PAVILIONS, LLANTARNAM INDUSTRIAL PARK, CWMBRAN NP44 3FD- Active
- Private Limited Company
- Company No. 00395704
- Last Updated: 06 Apr 2024
Company Profile
HEMPEL UK LTD. was incorporated on Monday, May 28, 1945 as a Private Limited Company with registered address in CWMBRAN. HEMPEL UK LTD. has the status: Active and it's listed in the following category: Manufacture of paints, varnishes and similar coatings, mastics and sealants. This Private Limited Company has been operating for 79 years 3 months and 19 days.
| Name | HEMPEL UK LTD. |
|---|---|
| Company number | 00395704 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERWYN HOUSE THE PAVILIONS LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Morten Schaarup Nationality: Danish |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Andreas Reuter Glud Nationality: Danish |
Dates: Friday, April 5, 2019 - Monday, February 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Henrik Bach Falkenberg Nationality: Danish |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Briit Meelby Jensen Nationality: Danish |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Lars Aaen Nationality: Danish |
Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Carsten Gerner Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Birgitte Hagemann Snabe Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Anne Louise Kruger Kofoed Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Kim Allan Dam-Johansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Claus Juul Petersen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Richard Rudolf Sand Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Leif Jensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Martin Bogsted Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2024 |
| Last confirmation statement dated | 19 June 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEMPEL UK LTD. | 28 May 1945 |