Hempel Uk Ltd., Cwmbran
Hempel Uk Ltd. is a private limited company. Previously, it was called Hempel Paints Ltd (it was changed on 2003-05-18). Located at Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran NP44 3FD, this 78 years old company was incorporated on 1945-05-28 and is classified as "manufacture of paints, varnishes and similar coatings, mastics and sealants" (SIC: 20301).2 directors can be found in the firm: Steen M. (appointed on 14 November 2019), Nicholas F. (appointed on 01 July 2008). Among the secretaries (1 in total), we can name: Sebastian L. (appointed on 31 October 2018).
| About | |
|---|---|
| Name: Hempel Uk Ltd. | |
| Number: 00395704 | |
| Incorporation date: 1945-05-28 | |
| End of financial year: 31 December |
| Address: |
Berwyn House The Pavilions Llantarnam Industrial Park Cwmbran NP44 3FD |
| SIC code: |
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Company staff
People with significant control
Henrik F.
5 April 2019
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Claus P.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Lars A.
3 April 2017
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Briit J.
6 April 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Morten S.
1 March 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Richard S.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Leif J.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Birgitte S.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Kim D.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Andreas G.
5 April 2019 - 28 February 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Anne K.
6 April 2016 - 5 April 2019
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Martin B.
6 April 2016 - 5 April 2019
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Carsten G.
6 April 2016 - 6 April 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The due date for Hempel Uk Ltd. confirmation statement filing is 2024-07-03. The last one was sent on 2023-06-19. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
13 persons of significant control are indexed in the official register, namely: Henrik F. who owns over 3/4 of shares, 3/4 to full of voting rights. Claus P. who owns over 3/4 of shares, 3/4 to full of voting rights. Lars A. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 | accounts |
Free Download
(25 pages)
|
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