CompaniesInTheUK

HEMPEL UK LTD.

Company number 00395704 ·

Active

12 active / 6 ceased · persons with significant control

Mrs Sara Bennicke Vollmond

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-11-28
Date of birth
May 1979
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Ms Sisse Fjelsted Rasmussen

Individual Active

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
2024-05-02
Date of birth
March 1967
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Lone Borre

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-04-27
Date of birth
November 1966
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Tine Gundersen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-04-27
Date of birth
August 1970
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Mr Andreas Reuter Glud

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-05
Date of birth
May 1982
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Briit Meelby Jensen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-04-06
Date of birth
June 1973
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Mr Lars Aaen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-04-03
Date of birth
September 1961
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Ms Birgitte Hagemann Snabe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
February 1967
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Mr Leif Jensen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
October 1954
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Ms Birgitte Hagemann Snabe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
February 1967
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Mr Kim Allan Dam-Johansen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
September 1958
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Mr Richard Rudolf Sand

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
September 1959
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Mr Morten Schaarup

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-03-01
Ceased on
2023-04-27
Date of birth
November 1962
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hempel A/S, Lundtoftegaardsvej 91, 2800 Kongens Lyngby, Denmark

Mr Henrik Bach Falkenberg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-05
Ceased on
2023-04-27
Date of birth
April 1962
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Mr Claus Juul Petersen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2025-11-28
Date of birth
April 1975
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Mr Carsten Gerner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
December 1953
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Mr Martin Bogsted

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-04-05
Date of birth
June 1959
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

Ms Anne Louise Kruger Kofoed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-04-05
Date of birth
January 1974
Nationality
Danish
Country of residence
Denmark
Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD