HEMPEL UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEMPEL UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00395704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of HEMPEL UK LTD.?

    Previous Company Names
    Company NameFromUntil
    HEMPEL PAINTS LTDDec 30, 1988Dec 30, 1988
    HEMPELS MARINE PAINTS LIMITEDDec 31, 1977Dec 31, 1977
    DANOS ENTERPRISES LIMITEDMay 28, 1945May 28, 1945

    What are the latest accounts for HEMPEL UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEMPEL UK LTD.?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for HEMPEL UK LTD.?

    Filings
    DateDescriptionDocumentType

    Notification of Sara Bennicke Vollmond as a person with significant control on Nov 28, 2025

    2 pagesPSC01

    Cessation of Claus Juul Petersen as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Notification of Birgitte Hagemann Snabe as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Briit Meelby Jensen as a person with significant control on May 02, 2024

    1 pagesPSC07

    Notification of Sisse Fjelsted Rasmussen as a person with significant control on May 02, 2024

    2 pagesPSC01

    Cessation of Birgitte Hagemann Snabe as a person with significant control on May 02, 2024

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Notification of Morten Schaarup as a person with significant control on Mar 01, 2022

    2 pagesPSC01

    Cessation of Andreas Reuter Glud as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    4 pagesCS01

    Termination of appointment of Jesper Bødtkjer as a director on Nov 14, 2019

    1 pagesTM01

    Appointment of Mr Steen Niemann Madsen as a director on Nov 14, 2019

    2 pagesAP01

    Cessation of Anne Louise Kruger Kofoed as a person with significant control on Apr 05, 2019

    1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of HEMPEL UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUBOWSKI, Sebastian
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Secretary
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    252591040001
    FROWEN, Nicholas John
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Director
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    WalesBritish131764660002
    MADSEN, Steen Niemann
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Director
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    DenmarkDanish264715910001
    BARR, Peter Adrian
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Secretary
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    228775630001
    CLARKE, Sheridan
    3 Dewberry Grove
    Rogerstone
    NP10 9JY Newport
    Secretary
    3 Dewberry Grove
    Rogerstone
    NP10 9JY Newport
    British45099690004
    MOGRIDGE, Michael
    98 Makins Road
    RG9 1PR Henley On Thames
    Oxfordshire
    Secretary
    98 Makins Road
    RG9 1PR Henley On Thames
    Oxfordshire
    British29166750001
    MOSS, Raymond Alan
    25 Oakleigh Court
    Henllys
    NP44 6HE Cwmbran
    Gwent
    Secretary
    25 Oakleigh Court
    Henllys
    NP44 6HE Cwmbran
    Gwent
    British52116560001
    NUTTALL, David Andrew
    Pentre Road
    NP7 7BE Abergavenny
    Chapel Farm Cottage
    Gwent
    Secretary
    Pentre Road
    NP7 7BE Abergavenny
    Chapel Farm Cottage
    Gwent
    British138180360001
    PENFOLD, Peter Stephen
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Wales
    Secretary
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Wales
    157770410001
    BØDTKJER, Jesper
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Director
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    DenmarkDanish207370470001
    DAVIS, James Gresham
    115 Woodsford Square
    W14 8DT London
    Director
    115 Woodsford Square
    W14 8DT London
    United KingdomBritish97054110001
    ENGEL, Ditlev
    Egemosen 13
    Skodsborg
    2942
    Denmark
    Director
    Egemosen 13
    Skodsborg
    2942
    Denmark
    Danish70265220001
    GUIJARRUBIA, Juan
    15 Wavell Drive
    Malpas
    NP9 6QL Newport
    Gwent
    Director
    15 Wavell Drive
    Malpas
    NP9 6QL Newport
    Gwent
    Spanish45385160001
    JULLIEN, Pierre Yves
    Alhambravej 3 2tr
    1826 Frederiksberg
    Denmark
    Director
    Alhambravej 3 2tr
    1826 Frederiksberg
    Denmark
    DenmarkFrench52309610001
    JUUL JORGENSON, Leif
    Lange-Hullers Alle 28
    Rungsted Kyst 2960
    Denmark
    Director
    Lange-Hullers Alle 28
    Rungsted Kyst 2960
    Denmark
    Danish29166770001
    KNOX-JOHNSTON, Robin
    St Francis Cottage
    Torbryan
    TQ12 5UR Newton Abbot
    Devon
    Director
    St Francis Cottage
    Torbryan
    TQ12 5UR Newton Abbot
    Devon
    British38719820001
    KNUDSON, Paul
    Stenkokkon 106a
    FOREIGN Birkerod 3460
    Denmark
    Director
    Stenkokkon 106a
    FOREIGN Birkerod 3460
    Denmark
    Danish29166760001
    LENNEY, Peter
    25 Blackwell Lane
    DL3 8QF Darlington
    County Durham
    Director
    25 Blackwell Lane
    DL3 8QF Darlington
    County Durham
    British60691710001
    MOGRIDGE, Michael
    98 Makins Road
    RG9 1PR Henley On Thames
    Oxfordshire
    Director
    98 Makins Road
    RG9 1PR Henley On Thames
    Oxfordshire
    British29166750001
    MORRISON, Ian
    150 Waterloo Road
    London
    Director
    150 Waterloo Road
    London
    British16657170002
    PETERSEN, Jesper Franck
    Ul Truskawiecka 12
    02 929 Warszawa
    Poland
    Director
    Ul Truskawiecka 12
    02 929 Warszawa
    Poland
    Danish58841860001
    REES, Mark
    Foxley House
    20 Lynch Hill Park
    RG28 7NF Whitchurch
    Hampshire
    Director
    Foxley House
    20 Lynch Hill Park
    RG28 7NF Whitchurch
    Hampshire
    British79556290002
    ROSSETER, Stephen Scott
    Badgers Barn
    49 Lakewood Road Chandlers Ford
    SO53 1EU Southampton
    So53 1eu
    Director
    Badgers Barn
    49 Lakewood Road Chandlers Ford
    SO53 1EU Southampton
    So53 1eu
    British88089910001
    STRAND, Peter Oppen
    1 Cranhill Road
    BA1 2YF Bath
    Avon
    Director
    1 Cranhill Road
    BA1 2YF Bath
    Avon
    Danish47374300002

    Who are the persons with significant control of HEMPEL UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Bennicke Vollmond
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Nov 28, 2025
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sisse Fjelsted Rasmussen
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    May 02, 2024
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Morten Schaarup
    Lundtoftegaardsvej 91
    2800 Kongens Lyngby
    Hempel A/S
    Denmark
    Mar 01, 2022
    Lundtoftegaardsvej 91
    2800 Kongens Lyngby
    Hempel A/S
    Denmark
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andreas Reuter Glud
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 05, 2019
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henrik Bach Falkenberg
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 05, 2019
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Briit Meelby Jensen
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2018
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lars Aaen
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 03, 2017
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Claus Juul Petersen
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2016
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Birgitte Hagemann Snabe
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2016
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Bogsted
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2016
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Anne Louise Kruger Kofoed
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2016
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carsten Gerner
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2016
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Rudolf Sand
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2016
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kim Allan Dam-Johansen
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2016
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leif Jensen
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2016
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Birgitte Hagemann Snabe
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    Apr 06, 2016
    The Pavilions
    Llantarnam Industrial Park
    NP44 3FD Cwmbran
    Berwyn House
    Gwent
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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