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DEROME TIMBER UK LIMITED

Active
11851943·incorporated 2019-02-28

DEROME TIMBER UK LIMITED is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11851943; OpenRegistry canonical ID GB-11851943-derome-timber-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, ENGLAND
SIC
46130 — Agents involved in the sale of timber and building materials
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 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

DEROME TIMBER UK LIMITED has 8 persons with significant control on file:

  • Mr Karl Daniel Adams Andersson born 1988 resident in Sweden, Swedish national. Notified 2019-02-28.
    • Has significant influence or control
  • Mr Bernt Goran Lennart Andersson born 1941 resident in Sweden, Swedish national. Notified 2019-02-28.
    • Owns 25–50% of shares
  • Mr Anders Karl Magnus Andersson born 1980 resident in Sweden, Swedish national. Notified 2019-02-28.
    • Has significant influence or control
  • Mr Peter Karl Mossbrant born 1966 resident in Sweden, Swedish national. Notified 2019-02-28.
    • Has significant influence or control
  • Mr Per Sven Goran Andersson born 1967 resident in Sweden, Swedish national. Notified 2019-02-28.
    • Owns 25–50% of shares
  • Mr Karl-Erik Andersson born 1949 resident in Sweden, Swedish national. Notified 2019-02-28.
    • Has significant influence or control
  • Ms Karin Asa Margurite Andersson born 1972 resident in Sweden, Swedish national. Notified 2022-02-27.
    • Owns 25–50% of shares
  • Ms Linda Sofie Andersson born 1971 resident in Sweden, Swedish national. Notified 2023-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Hans Ake Gunnar Jakobsson born 1961 resident in Sweden, Swedish national. Notified 2019-02-28. Ceased 2023-01-01.
    • Has significant influence or control
  • Mrs Karin Asa Margurite Andersson born 1970 resident in Sweden, Swedish national. Notified 2019-02-28. Ceased 2022-02-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in London: