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HEMPEL UK LTD.
Active
00395704 · incorporated 1945-05-28
HEMPEL UK LTD. is an active UK private limited company, incorporated on 28 May 1945 at Companies House (number 00395704; OpenRegistry canonical ID GB-00395704-hempel-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 20301 (Manufacture of paints, varnishes and similar coatings, mastics and sealants), one of 604 active UK entities in that code and one of 1,742 active companies registered in Cwmbran, Gwent (postcode NP44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BERWYN HOUSE THE PAVILIONS, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3FD
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-19 . Next confirmation statement due 2026-07-03 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control HEMPEL UK LTD. has 9 persons with significant control on file:
Mr Richard Rudolf Sand born 1959 resident in Denmark, Danish national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Lars Aaen born 1961 resident in Denmark, Danish national. Notified 2017-04-03. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Kim Allan Dam-Johansen born 1958 resident in Denmark, Danish national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Leif Jensen born 1954 resident in Denmark, Danish national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Sisse Fjelsted Rasmussen born 1967 resident in Denmark, Danish national. Notified 2024-05-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Birgitte Hagemann Snabe born 1967 resident in Denmark, Danish national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mrs Sara Bennicke Vollmond born 1979 resident in Denmark, Danish national. Notified 2025-11-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Lone Borre born 1966 resident in Denmark, Danish national. Notified 2023-04-27. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Tine Gundersen born 1970 resident in Denmark, Danish national. Notified 2023-04-27. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 9 historical PSC records have ceased:
Briit Meelby Jensen born 1973 resident in Denmark, Danish national. Notified 2018-04-06. Ceased 2024-05-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Henrik Bach Falkenberg born 1962 resident in Denmark, Danish national. Notified 2019-04-05. Ceased 2023-04-27. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Andreas Reuter Glud born 1982 resident in Denmark, Danish national. Notified 2019-04-05. Ceased 2022-02-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Birgitte Hagemann Snabe born 1967 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2024-05-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Martin Bogsted born 1959 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Carsten Gerner born 1953 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2018-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Anne Louise Kruger Kofoed born 1974 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Claus Juul Petersen born 1975 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-11-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Morten Schaarup born 1962 resident in Denmark, Danish national. Notified 2022-03-01. Ceased 2023-04-27. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 20301 (Manufacture of paints, varnishes and similar coatings, mastics and sealants):
Other companies registered in Cwmbran:
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