HEMPEL UK LTD.
CWMBRAN HEMPEL PAINTS LTD

Hellopages » Torfaen » Torfaen » NP44 3FD
Company number 00395704
Status Active
Incorporation Date 28 May 1945
Company Type Private Limited Company
Address BERWYN HOUSE THE PAVILIONS, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3FD
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Peter Stephen Penfold as a secretary on 16 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4,100,000 . The most likely internet sites of HEMPEL UK LTD. are www.hempeluk.co.uk, and www.hempel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and nine months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hempel Uk Ltd is a Private Limited Company. The company registration number is 00395704. Hempel Uk Ltd has been working since 28 May 1945. The present status of the company is Active. The registered address of Hempel Uk Ltd is Berwyn House The Pavilions Llantarnam Industrial Park Cwmbran Gwent Np44 3fd. . BØDTKJER, Jesper is a Director of the company. FROWEN, Nicholas John is a Director of the company. Secretary CLARKE, Sheridan has been resigned. Secretary MOGRIDGE, Michael has been resigned. Secretary MOSS, Raymond Alan has been resigned. Secretary NUTTALL, David Andrew has been resigned. Secretary PENFOLD, Peter Stephen has been resigned. Director DAVIS, James Gresham has been resigned. Director ENGEL, Ditlev has been resigned. Director GUIJARRUBIA, Juan has been resigned. Director JULLIEN, Pierre Yves has been resigned. Director JUUL JORGENSON, Leif has been resigned. Director KNOX-JOHNSTON, Robin has been resigned. Director KNUDSON, Paul has been resigned. Director LENNEY, Peter has been resigned. Director MOGRIDGE, Michael has been resigned. Director MORRISON, Ian has been resigned. Director PETERSEN, Jesper Franck has been resigned. Director REES, Mark has been resigned. Director ROSSETER, Stephen Scott has been resigned. Director STRAND, Peter Oppen has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
BØDTKJER, Jesper
Appointed Date: 30 March 2016
53 years old
Director
FROWEN, Nicholas John
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Secretary
CLARKE, Sheridan
Resigned: 24 April 2009
Appointed Date: 01 July 1995
Secretary
MOGRIDGE, Michael
Resigned: 04 August 1992
Secretary
MOSS, Raymond Alan
Resigned: 11 July 1995
Appointed Date: 04 August 1992
Secretary
NUTTALL, David Andrew
Resigned: 14 February 2011
Appointed Date: 24 April 2009
Secretary
PENFOLD, Peter Stephen
Resigned: 16 December 2016
Appointed Date: 14 February 2011
Director
DAVIS, James Gresham
Resigned: 18 May 2000
Appointed Date: 04 August 1992
97 years old
Director
ENGEL, Ditlev
Resigned: 22 March 2005
Appointed Date: 18 May 2000
65 years old
Director
GUIJARRUBIA, Juan
Resigned: 31 December 1995
Appointed Date: 31 August 1995
77 years old
Director
JULLIEN, Pierre Yves
Resigned: 30 March 2016
Appointed Date: 26 March 1997
75 years old
Director
JUUL JORGENSON, Leif
Resigned: 18 May 2000
85 years old
Director
KNOX-JOHNSTON, Robin
Resigned: 27 May 2003
Appointed Date: 24 April 1998
86 years old
Director
KNUDSON, Paul
Resigned: 26 March 1997
93 years old
Director
LENNEY, Peter
Resigned: 18 May 2000
Appointed Date: 01 September 1998
69 years old
Director
MOGRIDGE, Michael
Resigned: 04 August 1992
91 years old
Director
MORRISON, Ian
Resigned: 27 May 2003
93 years old
Director
PETERSEN, Jesper Franck
Resigned: 31 August 1998
Appointed Date: 24 April 1998
62 years old
Director
REES, Mark
Resigned: 30 June 2008
Appointed Date: 03 October 2001
61 years old
Director
ROSSETER, Stephen Scott
Resigned: 31 August 1995
Appointed Date: 08 July 1994
79 years old
Director
STRAND, Peter Oppen
Resigned: 31 October 1997
Appointed Date: 01 January 1996
66 years old

HEMPEL UK LTD. Events

04 Jan 2017
Termination of appointment of Peter Stephen Penfold as a secretary on 16 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4,100,000
21 Apr 2016
Appointment of Mr Jesper Bødtkjer as a director on 30 March 2016
21 Apr 2016
Termination of appointment of Pierre Yves Jullien as a director on 30 March 2016
...
... and 123 more events
18 Sep 1986
Group of companies' accounts made up to 31 December 1985
18 Sep 1986
Return made up to 16/06/86; full list of members
18 Sep 1986
Director resigned;new director appointed
15 May 1978
Accounts made up to 31 December 1977
23 Jan 1973
Memorandum and Articles of Association

HEMPEL UK LTD. Charges

15 July 2009
Rent deposit deed
Delivered: 23 July 2009
Status: Satisfied on 19 July 2011
Persons entitled: Marina Developments Limited
Description: Rent deposti deed dates 150709 made between marina…
28 September 1995
Mortgage debenture
Delivered: 17 October 1995
Status: Satisfied on 20 March 2010
Persons entitled: Unibank a/S
Description: All right title estate & other interests of the company in…

Similar Companies

HEMPEL RINGSIDE RETAIL LIMITED HEMPEL SPECIAL METALS LTD HEMPEN HEMPENSTALL CONSTRUCTION LTD HEMPENTON PROJECT LP HEMPER DEVELOPMENTS LIMITED HEMPEROR LIMITED