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Companies House/Hereford/Company profile

FLÄKTGROUP UK LTD

Active
09859894·incorporated 2015-11-06

FLÄKTGROUP UK LTD is an active UK private limited company, incorporated on 6 November 2015 at Companies House (number 09859894; OpenRegistry canonical ID GB-09859894-flaktgroup-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment), one of 514 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-06
Registered Address
DOLPHIN HOUSE MORETON BUSINESS PARK, MORETON-ON-LUGG, HEREFORD, HR4 8DS, UNITED KINGDOM
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FLÄKTGROUP UK LTD

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 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Peder Erik Prahl born 1964 resident in Jersey, Swedish national. Notified 2019-07-17. Ceased 2021-11-30.
    • Owns 75% or more of shares
  • Mrs Julia Anne Jennifer Chapman born 1965 resident in Jersey, British national. Notified 2021-11-30. Ceased 2025-11-03.
    • Has significant influence or control
  • Mr Graeme Smith born 1961 resident in Jersey, British national. Notified 2021-11-30. Ceased 2025-11-03.
    • Has significant influence or control
  • Mrs Charlmaine Vella born 1969 resident in Jersey, Maltese national. Notified 2021-11-30. Ceased 2025-11-03.
    • Has significant influence or control
  • Mr Carsten Dan Koppen born 1964 resident in Jersey, Danish national. Notified 2021-11-30. Ceased 2025-11-03.
    • Has significant influence or control
  • Mr Johannes Maret born 1950 resident in Germany, German national. Notified 2021-11-30. Ceased 2025-11-03.
    • Has significant influence or control
  • Samsung Electronics Europe Holding Coöperatief U.A. (Netherlands reg. 27329055). Notified 2025-11-03. Ceased 2025-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-05. Ceased 2019-07-17.

Previous names

FLÄKTGROUP UK LTD has previously traded as:

  • DENCOHAPPEL UK LIMITED (until 2017-12-20)

Similar UK companies

Other companies registered under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09859894.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.