OSTENDORF U.K. LIMITED
Company number 03043033 · Monitor this company
3 active / 11 ceased · persons with significant control
Mr Dominik Beck
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-08-01
- Date of birth
- December 1981
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
Mr Rafal Dominik Grabarkiewicz
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-08-01
- Date of birth
- August 1974
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
J.W. Ostendorf Gmbh & Co. Kg
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-05-27
- Correspondence address
- J.W.Ostendorf, Rottkamp 2, Coesfeld, 48653, Germany
- Legal form
- Gmbh & Co. Kg
- Place registered
- Amtsgericht Coesfeld
- Registration number
- Hra 1077
- Country registered
- Nrw
Ms Sisse Fjelsted Rasmussen
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
- 2024-05-02
- Ceased on
- 2024-08-01
- Date of birth
- March 1967
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- C/O Hempel Fonden, Amaliegade 8, 1256 Copenhagen K, Denmark
Lone Borre
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
- Ceased on
- 2024-08-01
- Date of birth
- November 1966
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
Tine Gundersen
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
- Ceased on
- 2024-08-01
- Date of birth
- August 1970
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
Briit Meelby Jensen
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
- Ceased on
- 2024-05-02
- Date of birth
- June 1973
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
Mr Lars Aaen
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
- Ceased on
- 2024-08-01
- Date of birth
- September 1961
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
J.W. Ostendorf Gmbh & Co. Kg
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-05-27
- Ceased on
- 2016-05-27
- Correspondence address
- J.W.Ostendorf, Rottkamp 2, Coesfeld, 48653, Germany
- Legal form
- Gmbh & Co. Kg
- Place registered
- Amtsgericht Coesfeld
- Registration number
- Hra 1077
- Country registered
- Nrw
Mr Kim Allan Dam-Johansen
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
- 2024-08-01
- Date of birth
- September 1958
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
Mr Leif Jensen
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
- 2024-08-01
- Date of birth
- October 1954
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
Ms Birgitte Hagemann Snabe
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
- 2024-08-01
- Date of birth
- February 1967
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
Mr Richard Rudolf Sand
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
- 2024-08-01
- Date of birth
- September 1959
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England
Mr Claus Juul Petersen
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
- 2024-08-01
- Date of birth
- April 1975
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG, England