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Companies House/Lynch Wood/Company profile

BEYER-OLSEN LIMITED

Active
09349178·incorporated 2014-12-10

BEYER-OLSEN LIMITED is an active UK private limited company, incorporated on 10 December 2014 at Companies House (number 09349178; OpenRegistry canonical ID GB-09349178-beyer-olsen-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 33 active companies registered in Lynch Wood, Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-10
Registered Address
SUITE 12 WESTPOINT, PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

BEYER-OLSEN LIMITED has 2 persons with significant control on file:

  • Mr Jan Beyer-Olsen born 1952 resident in United States, Norwegian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Katherine Crommett born 1990 resident in United States, American national. Notified 2022-11-30.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Donald Patrick Corrigan born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-15.
    • Has significant influence or control
  • Mr Randy Lee Durham born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control
  • Ms Diana Amel Tristani Gaztambide born 1969 resident in United States, American national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control
  • Ole Tom Rasmussen Langaard born 1963 resident in United States, Norwegian national. Notified 2018-12-14. Ceased 2022-11-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Lynch Wood: