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Companies/00395704

Hempel UK Ltd.

Manufacture of paints, varnishes and similar coatings, mastics and sealants · Cwmbran

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

9 without an end date · 9 ceased
SV
Mrs Sara Bennicke VollmondIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-11-28 · No cessation recorded

Source record 233772349
SR
Ms Sisse Fjelsted RasmussenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-02 · No cessation recorded

Source record 233269348
TG
Tine GundersenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-04-27 · No cessation recorded

Source record 229972472
LB
Lone BorreIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-04-27 · No cessation recorded

Source record 229972469
LA
Mr Lars AaenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-04-03 · No cessation recorded

Source record 227837871
KD
Mr Kim Allan Dam-JohansenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235369722
BS
Ms Birgitte Hagemann SnabeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 233269679
LJ
Mr Leif JensenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231633888
RS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235299848
Show 9 ceased records
MS
Mr Morten SchaarupIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-03-01 · Ceased 2023-04-27

Source record 232356861
HF
Mr Henrik Bach FalkenbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-04-05 · Ceased 2023-04-27

Source record 227702170
AG
Mr Andreas Reuter GludIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-04-05 · Ceased 2022-02-28

Source record 235252179
BJ
Briit Meelby JensenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2024-05-02

Source record 230485757
MB
Mr Martin BogstedIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-05

Source record 239124587
BS
Ms Birgitte Hagemann SnabeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-02

Source record 235284059
CP
Mr Claus Juul PetersenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-28

Source record 227838078
AK
Ms Anne Louise Kruger KofoedIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-05

Source record 227838076
CG
Mr Carsten GernerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-06

Source record 231530148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JB
Jason BekarCurrent director
Appointed 2026-09-24
CB
Colin BrigdenCurrent secretary
Appointed 2026-09-24
DH
David Paul HealCurrent director
Appointed 2026-09-24
Show 24 historical appointments
SM
Steen MadsenResigned director
Resigned 2019-11-14 · 6 yrs · Director
SL
Sebastian LubowskiResigned secretary
Resigned 2018-10-31 · 7 yrs
PB
Peter BarrResigned secretary
Resigned 2017-04-06 · 1 yr
JB
Jesper B DtkjerResigned director
Resigned 2016-03-30 · 3 yrs · Company Director
PP
Peter PenfoldResigned secretary
Resigned 2011-02-14 · 5 yrs
DN
David NuttallResigned secretary
Resigned 2009-04-24 · 1 yr
NF
Nicholas FrowenResigned director
Resigned 2008-07-01 · 18 yrs · Managing Director
MR
Mark ReesResigned director
Resigned 2001-10-03 · 6 yrs · Managing Director
DE
Ditlev EngelResigned director
Resigned 2000-05-18 · 4 yrs · President & Ceo
PL
Peter LenneyResigned director
Resigned 1998-09-01 · 1 yr · Director
JP
Jesper PetersenResigned director
Resigned 1998-04-24 · Managing Director
RK
Robin Knox JohnstonResigned director
Resigned 1998-04-24 · 5 yrs · Company Director
PJ
Pierre JullienResigned director
Resigned 1997-03-26 · 19 yrs · Chief Exe Officer
PS
Peter StrandResigned director
Resigned 1996-01-01 · 1 yr · Director
JG
Juan GuijarrubiaResigned director
Resigned 1995-08-31 · Director
SC
Sheridan ClarkeResigned secretary
Resigned 1995-07-01 · 13 yrs
SR
Stephen RosseterResigned director
Resigned 1994-07-08 · 1 yr · Managing Director
RM
Raymond MossResigned secretary
Resigned 1992-08-04 · 2 yrs · Chartered Accountant
JD
James DavisResigned director
Resigned 1992-08-04 · 7 yrs · Company Director
LJ
Leif Juul JorgensonResigned director
Resigned 1992-06-19 · 7 yrs · President-Hempel Denmark
PK
Paul KnudsonResigned director
Resigned 1992-06-19 · 4 yrs · Director
MM
Michael MogridgeResigned directorResigned secretary
Resigned 1992-06-19
WM
William MorrisonResigned director
Resigned 1992-06-19 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active