HEMPEL UK LTD.
Overview
| Company Name | HEMPEL UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00395704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMPEL UK LTD.?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is HEMPEL UK LTD. located?
| Registered Office Address | Berwyn House The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMPEL UK LTD.?
| Company Name | From | Until |
|---|---|---|
| HEMPEL PAINTS LTD | Dec 30, 1988 | Dec 30, 1988 |
| HEMPELS MARINE PAINTS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| DANOS ENTERPRISES LIMITED | May 28, 1945 | May 28, 1945 |
What are the latest accounts for HEMPEL UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEMPEL UK LTD.?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for HEMPEL UK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Sara Bennicke Vollmond as a person with significant control on Nov 28, 2025 | 2 pages | PSC01 | ||
Cessation of Claus Juul Petersen as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Notification of Birgitte Hagemann Snabe as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Briit Meelby Jensen as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||
Notification of Sisse Fjelsted Rasmussen as a person with significant control on May 02, 2024 | 2 pages | PSC01 | ||
Cessation of Birgitte Hagemann Snabe as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Notification of Morten Schaarup as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||
Cessation of Andreas Reuter Glud as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Jesper Bødtkjer as a director on Nov 14, 2019 | 1 pages | TM01 | ||
Appointment of Mr Steen Niemann Madsen as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Cessation of Anne Louise Kruger Kofoed as a person with significant control on Apr 05, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HEMPEL UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUBOWSKI, Sebastian | Secretary | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | 252591040001 | |||||||
| FROWEN, Nicholas John | Director | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Wales | British | 131764660002 | |||||
| MADSEN, Steen Niemann | Director | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Denmark | Danish | 264715910001 | |||||
| BARR, Peter Adrian | Secretary | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | 228775630001 | |||||||
| CLARKE, Sheridan | Secretary | 3 Dewberry Grove Rogerstone NP10 9JY Newport | British | 45099690004 | ||||||
| MOGRIDGE, Michael | Secretary | 98 Makins Road RG9 1PR Henley On Thames Oxfordshire | British | 29166750001 | ||||||
| MOSS, Raymond Alan | Secretary | 25 Oakleigh Court Henllys NP44 6HE Cwmbran Gwent | British | 52116560001 | ||||||
| NUTTALL, David Andrew | Secretary | Pentre Road NP7 7BE Abergavenny Chapel Farm Cottage Gwent | British | 138180360001 | ||||||
| PENFOLD, Peter Stephen | Secretary | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent Wales | 157770410001 | |||||||
| BØDTKJER, Jesper | Director | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Denmark | Danish | 207370470001 | |||||
| DAVIS, James Gresham | Director | 115 Woodsford Square W14 8DT London | United Kingdom | British | 97054110001 | |||||
| ENGEL, Ditlev | Director | Egemosen 13 Skodsborg 2942 Denmark | Danish | 70265220001 | ||||||
| GUIJARRUBIA, Juan | Director | 15 Wavell Drive Malpas NP9 6QL Newport Gwent | Spanish | 45385160001 | ||||||
| JULLIEN, Pierre Yves | Director | Alhambravej 3 2tr 1826 Frederiksberg Denmark | Denmark | French | 52309610001 | |||||
| JUUL JORGENSON, Leif | Director | Lange-Hullers Alle 28 Rungsted Kyst 2960 Denmark | Danish | 29166770001 | ||||||
| KNOX-JOHNSTON, Robin | Director | St Francis Cottage Torbryan TQ12 5UR Newton Abbot Devon | British | 38719820001 | ||||||
| KNUDSON, Paul | Director | Stenkokkon 106a FOREIGN Birkerod 3460 Denmark | Danish | 29166760001 | ||||||
| LENNEY, Peter | Director | 25 Blackwell Lane DL3 8QF Darlington County Durham | British | 60691710001 | ||||||
| MOGRIDGE, Michael | Director | 98 Makins Road RG9 1PR Henley On Thames Oxfordshire | British | 29166750001 | ||||||
| MORRISON, Ian | Director | 150 Waterloo Road London | British | 16657170002 | ||||||
| PETERSEN, Jesper Franck | Director | Ul Truskawiecka 12 02 929 Warszawa Poland | Danish | 58841860001 | ||||||
| REES, Mark | Director | Foxley House 20 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | 79556290002 | ||||||
| ROSSETER, Stephen Scott | Director | Badgers Barn 49 Lakewood Road Chandlers Ford SO53 1EU Southampton So53 1eu | British | 88089910001 | ||||||
| STRAND, Peter Oppen | Director | 1 Cranhill Road BA1 2YF Bath Avon | Danish | 47374300002 |
Who are the persons with significant control of HEMPEL UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sara Bennicke Vollmond | Nov 28, 2025 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Ms Sisse Fjelsted Rasmussen | May 02, 2024 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Morten Schaarup | Mar 01, 2022 | Lundtoftegaardsvej 91 2800 Kongens Lyngby Hempel A/S Denmark | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Andreas Reuter Glud | Apr 05, 2019 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Henrik Bach Falkenberg | Apr 05, 2019 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Briit Meelby Jensen | Apr 06, 2018 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Lars Aaen | Apr 03, 2017 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Claus Juul Petersen | Apr 06, 2016 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Ms Birgitte Hagemann Snabe | Apr 06, 2016 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Martin Bogsted | Apr 06, 2016 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Ms Anne Louise Kruger Kofoed | Apr 06, 2016 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Carsten Gerner | Apr 06, 2016 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Richard Rudolf Sand | Apr 06, 2016 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Kim Allan Dam-Johansen | Apr 06, 2016 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Leif Jensen | Apr 06, 2016 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Ms Birgitte Hagemann Snabe | Apr 06, 2016 | The Pavilions Llantarnam Industrial Park NP44 3FD Cwmbran Berwyn House Gwent | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0