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Companies/00791202

Helly-Hansen (U.K.) Limited

Wholesale of clothing and footwear · Nottingham

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Kontoor Brands, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-01 · No cessation recorded

Source record 146647600
Show 2 ceased records
Canadian Tire CorporationCorporate
Shares: over 75%, up to 100%

Notified 2018-07-04 · Ceased 2025-05-31

Source record 145772771
Ontario Teachers Pension PlanCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-04

Source record 139610205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
JB
James BrookCurrent director
Appointed 2022-01-28 · 4 yrs · Company Director
+4 others
PB
Piers BarnesCurrent secretaryCurrent director
Appointed 2009-09-01 · 17 yrs · Finance Director
+6 others
Show 20 historical appointments
JA
Jean ArcandResigned director
Resigned 2022-01-28 · 2 yrs · Finance Director
WZ
Wybe ZeylResigned director
Resigned 2018-07-02 · 3 yrs · Director
WM
Wilhelm MathesonResigned director
Resigned 2015-03-31 · 6 yrs · Chief Financial Officer
EK
Espen KrogstadResigned director
Resigned 2009-09-01 · 3 yrs · General Manager
DW
David WileyResigned director
Resigned 2009-09-01 · 8 yrs · Sales Director
KH
Knut HogbergResigned director
Resigned 2009-02-06 · 6 yrs · Group Cfo
BH
Borre HegbomResigned director
Resigned 2007-06-13 · 2 yrs · N Europe Regionaldirector
JW
Jorgen WeissResigned director
Resigned 2006-09-30 · Sales Director Europe
FK
Frithjof KylstadResigned secretaryResigned director
Resigned 1998-06-01 · 11 yrs
LF
Lars FjeldResigned secretaryResigned director
Resigned 1995-12-05 · 2 yrs · Company Director
CM
Clive Malpas SandsResigned directorResigned secretary
Resigned 1995-09-22 · 1 yr · Company Director
JL
John LeaverResigned director
Resigned 1993-11-19 · 12 yrs · Managing Director
PJ
Per JenssenResigned directorResigned secretary
Resigned 1993-07-06 · 2 yrs · Director
TG
Tadek GosiewskiResigned directorResigned secretary
Resigned 1992-04-05 · 1 yr · Managing Director
GS
Gyrd SkraningResigned director
Resigned 1992-04-05 · 3 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active