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OSTENDORF U.K. LIMITED
Person with Significant Control

OSTENDORF U.K. LIMITED: Person with Significant Control

    • Overview

    Company NameOSTENDORF U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03043033
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OSTENDORF U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominik Beck
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Aug 01, 2024
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rafal Dominik Grabarkiewicz
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Aug 01, 2024
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sisse Fjelsted Rasmussen
    Amaliegade 8
    1256 Copenhagen K
    C/O Hempel Fonden
    Denmark
    		May 02, 2024
    Amaliegade 8
    1256 Copenhagen K
    C/O Hempel Fonden
    Denmark
    		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.
    Lone Borre
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 27, 2023
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		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.
    Tine Gundersen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 27, 2023
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		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.
    Briit Meelby Jensen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2018
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		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
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 03, 2017
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		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.
    J.W. Ostendorf Gmbh & Co. Kg
    Rottkamp 2
    48653 Coesfeld
    J.W.Ostendorf
    Germany
    		May 27, 2016
    Rottkamp 2
    48653 Coesfeld
    J.W.Ostendorf
    Germany
    		Yes
    Legal FormGmbh & Co. Kg
    Country RegisteredNrw
    Legal AuthorityGerman Gaap
    Place RegisteredAmtsgericht Coesfeld
    Registration NumberHra 1077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Birgitte Hagemann Snabe
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		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 Leif Jensen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		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 Kim Allan Dam-Johansen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		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
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		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 Claus Juul Petersen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		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.

    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