HEMPEL UK LTD.

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

This company is commonly known as Hempel Uk Ltd.. The company was founded 78 years ago and was given the registration number 00395704. The firm's registered office is in CWMBRAN. You can find them at Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name	:	HEMPEL UK LTD.
Company Number	:	00395704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 1945
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address	:	Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, NP44 3FD	Secretary	31 October 2018	Active
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, NP44 3FD	Director	01 July 2008	Active
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, NP44 3FD	Director	14 November 2019	Active
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, NP44 3FD	Secretary	06 April 2017	Active
3 Dewberry Grove, Rogerstone, Newport, NP10 9JY	Secretary	01 July 1995	Active
98 Makins Road, Henley On Thames, RG9 1PR	Secretary	-	Active
25 Oakleigh Court, Henllys, Cwmbran, NP44 6HE	Secretary	04 August 1992	Active
Chapel Farm Cottage, Pentre Road, Abergavenny, NP7 7BE	Secretary	24 April 2009	Active
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3FD	Secretary	14 February 2011	Active
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, NP44 3FD	Director	30 March 2016	Active
115 Woodsford Square, London, W14 8DT	Director	04 August 1992	Active
Egemosen 13, Skodsborg, Denmark,	Director	18 May 2000	Active
15 Wavell Drive, Malpas, Newport, NP9 6QL	Director	31 August 1995	Active
Alhambravej 3 2tr, Frederiksberg, Denmark, 1826	Director	26 March 1997	Active
Lange-Hullers Alle 28, Rungsted Kyst 2960, Denmark,	Director	-	Active
St Francis Cottage, Torbryan, Newton Abbot, TQ12 5UR	Director	24 April 1998	Active
Stenkokkon 106a, Birkerod 3460, Denmark, FOREIGN	Director	-	Active
25 Blackwell Lane, Darlington, DL3 8QF	Director	01 September 1998	Active
98 Makins Road, Henley On Thames, RG9 1PR	Director	-	Active
150 Waterloo Road, London,	Director	-	Active
Ul Truskawiecka 12, 02 929 Warszawa, Poland,	Director	24 April 1998	Active
Foxley House, 20 Lynch Hill Park, Whitchurch, RG28 7NF	Director	03 October 2001	Active
Badgers Barn, 49 Lakewood Road Chandlers Ford, Southampton, SO53 1EU	Director	08 July 1994	Active
1 Cranhill Road, Bath, BA1 2YF	Director	01 January 1996	Active

People with Significant Control

Mr Morten Schaarup
Notified on	:	01 March 2022
Status	:	Active
Date of birth	:	November 1962
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	Hempel A/S, Lundtoftegaardsvej 91, 2800 Kongens Lyngby, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Andreas Reuter Glud
Notified on	:	05 April 2019
Status	:	Active
Date of birth	:	May 1982
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Henrik Bach Falkenberg
Notified on	:	05 April 2019
Status	:	Active
Date of birth	:	April 1962
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Briit Meelby Jensen
Notified on	:	06 April 2018
Status	:	Active
Date of birth	:	June 1973
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Lars Aaen
Notified on	:	03 April 2017
Status	:	Active
Date of birth	:	September 1961
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Anne Louise Kruger Kofoed
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Martin Bogsted
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Carsten Gerner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Kim Allan Dam-Johansen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Leif Jensen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Birgitte Hagemann Snabe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Richard Rudolf Sand
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Claus Juul Petersen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1975
Nationality	:	Danish
Address	:	Berwyn House, The Pavilions, Cwmbran, NP44 3FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-20	Accounts	Accounts with accounts type full.	Download
2023-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-07	Accounts	Accounts with accounts type full.	Download
2022-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-30	Persons with significant control	Notification of a person with significant control.	Download
2022-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-04	Accounts	Accounts with accounts type full.	Download
2021-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-29	Accounts	Accounts with accounts type full.	Download
2020-07-02	Confirmation statement	Confirmation statement with updates.	Download
2019-11-25	Officers	Termination director company with name termination date.	Download
2019-11-25	Officers	Appoint person director company with name date.	Download
2019-11-05	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-05	Accounts	Accounts with accounts type full.	Download
2019-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-02	Persons with significant control	Notification of a person with significant control.	Download
2019-07-02	Persons with significant control	Notification of a person with significant control.	Download
2019-07-02	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-16	Officers	Appoint person secretary company with name date.	Download
2018-09-18	Accounts	Accounts with accounts type full.	Download
2018-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-13	Persons with significant control	Notification of a person with significant control.	Download
2018-06-13	Persons with significant control	Cessation of a person with significant control.	Download
2018-04-09	Officers	Termination secretary company with name termination date.	Download
2017-07-25	Accounts	Accounts with accounts type full.	Download