SONNEVELD UK LIMITED

Company number 10523125 ·

Active

4 active / 5 ceased · persons with significant control

Credin A/S

Corporate entity Active

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
2017-12-19
Correspondence address
Palsgaardvej 12, Dk-7310, Juelsminde, Denmark
Legal form
Public
Place registered
Denmark
Registration number
1008925891
Country registered
Denmark

Sonneveld Group B.V.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-19
Correspondence address
Rietgorsweg 1, 3356 Lj, Papendrecht, Netherlands
Legal form
Private Limited Liability
Place registered
Netherlands
Registration number
23020789
Country registered
Netherlands

Sonneveld Group Bv

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-01-03
Correspondence address
Rietgorswed 1-3, 3356 Lj Papendrecht, Netherlands, Netherlands
Legal form
Bv
Place registered
Chamber Of Commerce
Registration number
23020789
Country registered
Netherlands

Credin A/S

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-03
Correspondence address
Palsgaardvej 12, 7130 Juelsminde, Denmark, Denmark
Legal form
A/S
Place registered
Central Business Register
Registration number
26447003
Country registered
Denmark

Orkla Asa

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
2021-07-16
Ceased on
2025-07-10
Correspondence address
P.O. Box 423, Skoyen, N-0213 Oslo, Norway
Legal form
Limited Company As
Place registered
Norway
Registration number
910747711
Country registered
Norway

Credin A/S

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-03
Ceased on
2021-07-16
Correspondence address
Palsgaardvej 12, 7130 Juelsminde, Denmark, Denmark
Legal form
A/S
Place registered
Central Business Register
Registration number
26447003
Country registered
Denmark

Sonneveld Group Bv

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-01-03
Ceased on
2021-07-16
Correspondence address
Rietgorswed 1-3, 3356 Lj Papendrecht, Netherlands, Netherlands
Legal form
Bv
Place registered
Chamber Of Commerce
Registration number
23020789
Country registered
Netherlands

Mr Johannes Pieter De Groot

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-13
Ceased on
2019-12-20
Date of birth
May 1981
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, England

Mr Peter Egginton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-13
Ceased on
2019-12-20
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, England