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Companies House/London/Company profile

NORDAN UK LTD

Active
01548333·incorporated 1981-03-03

NORDAN UK LTD is an active UK private limited company, incorporated on 3 March 1981 at Companies House (number 01548333; OpenRegistry canonical ID GB-01548333-nordan-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-03-03
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NORDAN UK LTD has 4 persons with significant control on file:

  • Nordan As Ltd. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Gillian Irvine born 1971 resident in Scotland, British national. Notified 2024-01-01.
    • Has significant influence or control
  • Nordan Gruppen As (Norway reg. No 891806752). Notified 2021-01-01.
    • Owns 75% or more of shares
  • Mr Craig Greenwood born 1975 resident in England, English national. Notified 2024-01-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Alexander Macdonald Brown born 1962 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control
  • Mrs Gillian Irvine born 1971 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control
  • Mr William Murray born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-03-01.
    • Has significant influence or control
  • Mr Daniel Joseph Mcelhinney born 1985 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2018-04-15.
    • Has significant influence or control

Similar UK companies

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