NILORN UK LIMITED

Overview

Company Name	NILORN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00434050
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NILORN UK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is NILORN UK LIMITED located?

Registered Office Address	Station Works Greens Mill Court Cononley BD20 8FE Skipton North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of NILORN UK LIMITED?

Previous Company Names
Company Name	From	Until
H.H.CALMON & COMPANY LIMITED	Apr 28, 1947	Apr 28, 1947

What are the latest accounts for NILORN UK LIMITED?

Next Accounts
Overdue	No
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 NILORN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for NILORN UK LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2025

Confirmation statement made on Sep 01, 2025 with no updates

3 pages

CS01

May 02, 2025

Accounts for a medium company made up to Dec 31, 2024

25 pages

Sep 02, 2024

Confirmation statement made on Sep 01, 2024 with updates

4 pages

CS01

May 16, 2024

Full accounts made up to Dec 31, 2023

25 pages

Sep 27, 2023

Full accounts made up to Dec 31, 2022

25 pages

Sep 04, 2023

Confirmation statement made on Sep 01, 2023 with updates

4 pages

CS01

Sep 06, 2022

Confirmation statement made on Sep 01, 2022 with updates

4 pages

CS01

Jul 07, 2022

Full accounts made up to Dec 31, 2021

30 pages

Sep 01, 2021

Confirmation statement made on Sep 01, 2021 with updates

4 pages

CS01

Jun 25, 2021

Full accounts made up to Dec 31, 2020

31 pages

Mar 26, 2021

Satisfaction of charge 9 in full

1 pages

MR04

Mar 26, 2021

Satisfaction of charge 8 in full

1 pages

MR04

Nov 03, 2020

Director's details changed for Mr David Andrew Hinchliffe on Nov 03, 2020

2 pages

CH01

Nov 03, 2020

Director's details changed for Mr David Andrew Hinchliffe on Oct 28, 2020

2 pages

CH01

Sep 03, 2020

Confirmation statement made on Sep 01, 2020 with updates

4 pages

CS01

Jun 09, 2020

Full accounts made up to Dec 31, 2019

27 pages

Apr 22, 2020

Appointment of Mr Fredrik Rolf Clason as a director on Mar 04, 2020

2 pages

AP01

Apr 22, 2020

Termination of appointment of Claes Anders Gustaf Af Wetterstedt as a director on Mar 04, 2020

1 pages

TM01

Sep 03, 2019

Confirmation statement made on Sep 01, 2019 with updates

4 pages

CS01

Jul 29, 2019

Director's details changed for Mr David Andrew Hinchliffe on Jul 29, 2019

2 pages

CH01

Jul 29, 2019

Registered office address changed from Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH to Station Works Greens Mill Court Cononley Skipton North Yorkshire BD20 8FE on Jul 29, 2019

1 pages

AD01

May 23, 2019

Full accounts made up to Dec 31, 2018

27 pages

Sep 06, 2018

Confirmation statement made on Sep 01, 2018 with updates

4 pages

CS01

May 21, 2018

Full accounts made up to Dec 31, 2017

19 pages

Oct 05, 2017

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of NILORN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLASON, Fredrik Rolf Greens Mill Court Cononley BD20 8FE Skipton Station Works North Yorkshire United Kingdom	Mar 04, 2020		Director	Greens Mill Court Cononley BD20 8FE Skipton Station Works North Yorkshire United Kingdom	Sweden	Swedish	1973-3	269093500001
HINCHLIFFE, David Andrew Greens Mill Court Cononley BD20 8FE Skipton Station Works North Yorkshire United Kingdom	Jan 01, 2015		Director	Greens Mill Court Cononley BD20 8FE Skipton Station Works North Yorkshire United Kingdom	United Kingdom	British	1962-9	194378250004
MAGNUSSON, Krister 435 39 Molnycke Bondovagen 4 Sweden	Oct 13, 2008		Director	435 39 Molnycke Bondovagen 4 Sweden	Sweden	Swedish	1966-7	134712190002
BOOTH, Stephen Charles Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire	Nov 05, 2007	Jul 28, 2008	Secretary	Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire		British		115597690001
CRAWFORD, Carole Ann The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire		May 24, 1996	Secretary	The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire		British		37596130001
CROWLEY, Susan 20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire	Jun 01, 2001	Jun 01, 2001	Secretary	20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire		British		76193550001
DAVISON, John Highfield Villa 182 Highfield Lane BD21 2HU Keighley West Yorkshire	Jul 05, 1996	Sep 05, 1997	Secretary	Highfield Villa 182 Highfield Lane BD21 2HU Keighley West Yorkshire		British		43996160001
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	Dec 22, 2000	May 31, 2001	Secretary	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire		British		54878330001
GORDON, Phillip James 22 Carr Road Calverley LS28 5RH Leeds West Yorkshire	Sep 23, 1997	Jul 22, 1999	Secretary	22 Carr Road Calverley LS28 5RH Leeds West Yorkshire		British		55851680001
HUTCHINSON, Karen Amanda 35 Millcroft Lofthouse WF3 3TH Wakefield West Yorkshire	Oct 06, 2008	Apr 30, 2010	Secretary	35 Millcroft Lofthouse WF3 3TH Wakefield West Yorkshire		British		89797530001
WAINE, Michael 21 Birch Cliff Baildon BD17 5TR Shipley West Yorkshire	Jul 22, 1999	Dec 22, 2000	Secretary	21 Birch Cliff Baildon BD17 5TR Shipley West Yorkshire		British		79874600001
ABLETT, Steven John Swingbridge Street Foxton LE16 7RH Market Harborough 32 Leicestershire United Kingdom	Jul 28, 2008	Jun 08, 2011	Director	Swingbridge Street Foxton LE16 7RH Market Harborough 32 Leicestershire United Kingdom	England	British	1955-5	133704250001
AF WETTERSTEDT, Claes Anders Gustaf Forsta Villagatan 16 S 503 54 Boras Sweden	Aug 06, 2001	Jan 01, 2007	Director	Forsta Villagatan 16 S 503 54 Boras Sweden		Swedish	1962-11	77787080001
BOOTH, Stephen Charles Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire	Jul 01, 2006	Jul 28, 2008	Director	Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire		British	1963-10	115597690001
BUTT, Nain Ahmed 1 Alston Close BD9 6AN Bradford West Yorkshire England		Sep 11, 1992	Director	1 Alston Close BD9 6AN Bradford West Yorkshire England		British	1959-4	35620370001
COGAN, Kenneth The Sycamores Moorhouse Drive BD11 2BB Birkenshaw West Yorkshire	Feb 01, 1993	Apr 28, 2003	Director	The Sycamores Moorhouse Drive BD11 2BB Birkenshaw West Yorkshire		British	1938-3	33549190001
CRAWFORD, Carole Ann The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire		May 24, 1996	Director	The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire	England	British	1961-2	37596130001
CROWLEY, Susan 20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire	Jun 01, 2001	Jun 01, 2001	Director	20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire	England	British	1963-9	76193550001
DAVISON, John Highfield Villa 182 Highfield Lane BD21 2HU Keighley West Yorkshire	Jul 03, 1995	Sep 05, 1997	Director	Highfield Villa 182 Highfield Lane BD21 2HU Keighley West Yorkshire		British	1950-7	43996160001
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	Dec 22, 2000	May 31, 2001	Director	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	England	British	1956-1	54878330001
DIESENDORFF, Michael 6 Woodlea Green LS6 4SS Leeds West Yorkshire	Apr 28, 2003	Jun 30, 2006	Director	6 Woodlea Green LS6 4SS Leeds West Yorkshire	England	British	1967-7	91790040001
FERREIRA, Jorge R D Conceican Rosa Da Silva-89 4470 Maia Portugal	Dec 01, 1994	Sep 10, 1997	Director	R D Conceican Rosa Da Silva-89 4470 Maia Portugal		Portuguese	1950-7	42972880001
GEORGSSON, Lars Stefan Betaniagatan 18 Boras 50457 Sweden	Jan 01, 2007	Jul 28, 2008	Director	Betaniagatan 18 Boras 50457 Sweden		Swedish	1962-7	118562920001
GORDON, Phillip James 6 Rockwood Hill Court Calverley LS28 5WD Pudsey West Yorkshire	Sep 23, 1997	Jun 28, 2001	Director	6 Rockwood Hill Court Calverley LS28 5WD Pudsey West Yorkshire		British	1962-11	55851680002
HANNOVER, John Muldvad 4 Lyngby 2800 FOREIGN Denmark	Feb 02, 1999	Jan 01, 2007	Director	Muldvad 4 Lyngby 2800 FOREIGN Denmark		Danish	1950-7	62561760001
HELD, Peter Erich Julius 13 Princedale Road W11 4NW London	Feb 02, 1999	Feb 03, 1999	Director	13 Princedale Road W11 4NW London		British	1922-11	35718230001
HENDERSON, Frank 3 Park Drive HG2 9AY Harrogate North Yorkshire	Aug 25, 1998	Jun 28, 2001	Director	3 Park Drive HG2 9AY Harrogate North Yorkshire		British	1951-4	60449060002
LEE, Anthony Thomas Great Slack Farm New Lane Kildwick BD20 9HL Keighley West Yorkshire		Jul 25, 2000	Director	Great Slack Farm New Lane Kildwick BD20 9HL Keighley West Yorkshire	United Kingdom	British	1942-8	2205000003
LEPP, Ian Alexander High Bank 38 Elland Road HD6 2AB Brighouse West Yorkshire		Mar 10, 2006	Director	High Bank 38 Elland Road HD6 2AB Brighouse West Yorkshire		British	1956-12	20878850003
LORD, Darren Dalton Lane BD21 4JH Keighley Acre Park West Yorkshire England	Jun 16, 2011	Jan 31, 2015	Director	Dalton Lane BD21 4JH Keighley Acre Park West Yorkshire England	United Kingdom	British	1970-10	81219520005
LYNCH, Patrick Joseph Nursery Cottage Liverpool Road Moston CH2 4BA Chester	Aug 04, 1997	Jul 22, 1999	Director	Nursery Cottage Liverpool Road Moston CH2 4BA Chester		Irish	1944-3	54508430001
NILSSON, Claes-Goran Oresjogatan 37 Boras 502 38 FOREIGN Sweden	Feb 02, 1999	Feb 23, 2001	Director	Oresjogatan 37 Boras 502 38 FOREIGN Sweden		Swedish	1953-1	62562130001
STERNBRINK, Bo Goran Wilhelm Stavgaardsgatan 34 Bromma FOREIGN Stockholm 167 56 Sweden	Feb 22, 2001	Aug 06, 2001	Director	Stavgaardsgatan 34 Bromma FOREIGN Stockholm 167 56 Sweden		Swedish	1942-12	75422850001
TINGSTROM, Hans Stefan Daniel Rorgangargatan 7 Stockholm Se-120 68 Sweden	Jan 01, 2007	Jan 19, 2009	Director	Rorgangargatan 7 Stockholm Se-120 68 Sweden		Swedish	1955-9	118563090001
WAINE, Michael 21 Birch Cliff Baildon BD17 5TR Shipley West Yorkshire	Dec 01, 1999	Dec 22, 2000	Director	21 Birch Cliff Baildon BD17 5TR Shipley West Yorkshire		British	1951-7	79874600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NILORN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nilorngruppen Ab

Apr 06, 2016

Box 499 503 13

Boras

Alvsbogatan 2

Sweden

Legal Form	Public Limited Liability Company
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Sweden
Registration Number	556322-3782

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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