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BORREGAARD UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borregaard Uk Ltd. The company was founded 51 years ago and was given the registration number 01141222. The firm's registered office is in WARRINGTON. You can find them at Clayton Road, Birchwood, Warrington, Cheshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:BORREGAARD UK LTD
Company Number:01141222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Clayton Road, Birchwood, Warrington, Cheshire, WA3 6QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clayton Road, Birchwood, Warrington, WA3 6QQ

Secretary09 March 2009Active
Clayton Road, Birchwood, Warrington, WA3 6QQ

Director02 March 2009Active
Borregaard As, N-1701, Sarpsborg, Norway,

Director01 October 2014Active
9, Hannestadfjellet, Yven, Norway, N-1715

Director11 October 2012Active
Borregaard As, N-1701, Sarpsborg, Norway,

Director03 January 2022Active
2 Greenslate Avenue, Appley Bridge, Wigan, WN6 9LG

Secretary-Active
22, Linden Way, Swindon, SN5 5DE

Secretary23 June 2006Active
Nils Pedersensv 7, Sarpsborg, Norway,

Director22 May 2002Active
4a, Baugsausen, Moss, Norway, N-1525

Director02 March 2009Active
Depotveien 7, Sarpsborg, Norway,

Director22 May 2002Active
Burley House, Arley Road Appleton Thorn, Warrington,

Director-Active
Morchs Vei 16, Sarpsborg, Norway,

Director16 February 2000Active
V Bytangen 4, 1700 Sarpsborg, Norway, FOREIGN

Director-Active
Ives Cottage Water Lane, Bewholme, Driffield, YO25 8DZ

Director14 October 1994Active
Abbedieugulien, 0275 Oslo 2, Norway, FOREIGN

Director-Active
C/Garrotxa 6-8, 08820 El Prat Llobregat, Barcelona, Spain,

Director01 October 2014Active
28 Whittles Croft 42 Ducie Street, Manchester, M1 2DE

Director04 January 1993Active
22, Linden Way, Swindon, SN5 5DE

Director05 December 2005Active
Karlavagen 7, Stockholm 11427, Sweden, FOREIGN

Director30 October 1996Active
Skolegaten 12b, Frederikstad 1606, Norway, FOREIGN

Director30 October 1996Active
Bellevue 17, Fredrikstad, Norway,

Director01 January 2003Active
Hjalmar Wessels Ve1 10, N 1700 Sarpsborg Norway, FOREIGN

Director-Active
Qure Hellefogsvei 23, Horksind N3300, Norway, FOREIGN

Director30 October 1996Active

People with Significant Control

Mr Thomas Grys
Notified on:03 January 2022
Status:Active
Date of birth:August 1970
Nationality:Danish
Country of residence:Norway
Address:Borregaard As, N-1701, Sarpsborg, Norway,
Nature of control:
  • Significant influence or control
Mr Peter Ingemar Nygren
Notified on:01 September 2016
Status:Active
Date of birth:December 1958
Nationality:Swedish
Address:Clayton Road, Warrington, WA3 6QQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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