Founded in 1945, Hempel Uk, classified under reg no. 00395704 is an active company. Currently registered at Berwyn House The Pavilions NP44 3FD, Cwmbran the company has been in the business for 79 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-05-18 Hempel Uk Ltd. is no longer carrying the name Hempel Paints.
At the moment there are 2 directors in the the company, namely Steen M. and Nicholas F.. In addition one secretary - Sebastian L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Berwyn House The Pavilions |
| Office Address2 | Llantarnam Industrial Park |
| Town | Cwmbran |
| Post code | NP44 3FD |
| Country of origin | United Kingdom |
| Registration Number | 00395704 |
| Date of Incorporation | Mon, 28th May 1945 |
| Industry | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| End of financial Year | 31st December |
| Company age | 79 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 14 November 2019
Position: Secretary
Appointed: 31 October 2018
Position: Director
Appointed: 01 July 2008
The list of persons with significant control who own or have control over the company includes 13 names. As we discovered, there is Henrik F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Claus P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lars A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Henrik F.
| Notified on | 5 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Claus P.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Lars A.
| Notified on | 3 April 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Briit J.
| Notified on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Morten S.
| Notified on | 1 March 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Richard S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Leif J.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Birgitte S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Kim D.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Andreas G.
| Notified on | 5 April 2019 |
| Ceased on | 28 February 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Anne K.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Martin B.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Carsten G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Hempel Paints | May 18, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 |
accounts | Free Download (25 pages) |
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