CompaniesInTheUK

FLÄKTGROUP UK LTD

Company number 09859894 ·

Active

0 active / 8 ceased · persons with significant control

Samsung Electronics Europe Holding Coöperatief U.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-03
Ceased on
2025-11-03
Correspondence address
310, Evert Van De Beekstraat, 1118cx, Schiphol, Netherlands
Legal form
Cooperative
Place registered
Netherlands Company Registry
Registration number
27329055
Country registered
Netherlands

Mr Carsten Dan Koppen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-30
Ceased on
2025-11-03
Date of birth
May 1964
Nationality
Danish
Country of residence
Jersey
Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom

Mr Johannes Maret

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-30
Ceased on
2025-11-03
Date of birth
June 1950
Nationality
German
Country of residence
Germany
Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom

Mr Graeme Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-30
Ceased on
2025-11-03
Date of birth
October 1961
Nationality
British
Country of residence
Jersey
Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom

Mrs Charlmaine Vella

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-30
Ceased on
2025-11-03
Date of birth
December 1969
Nationality
Maltese
Country of residence
Jersey
Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom

Mrs Julia Anne Jennifer Chapman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-30
Ceased on
2025-11-03
Date of birth
November 1965
Nationality
British
Country of residence
Jersey
Correspondence address
Vincent Hall, La Rue Du Haut De L'Orme, Trinity, Jersey, JE3 5FP, Jersey

Mr Peder Erik Prahl

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-17
Ceased on
2021-11-30
Date of birth
November 1964
Nationality
Swedish
Country of residence
Jersey
Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.