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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Mr Leif Jensen
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Knudson, Paul
    Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 3
    Guijarrubia, Juan
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Rosseter, Stephen Scott
    Managing Director born in April 1946
    Individual (6 offsprings)
    Officer
    1994-07-08 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Knox-johnston, Robin
    Company Director born in March 1939
    Individual (11 offsprings)
    Officer
    1998-04-24 ~ 2003-05-27
    OF - Director → CIF 0
  • 6
    Lone Borre
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr Martin Bogsted
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Davis, James Gresham
    Company Director born in July 1928
    Individual (12 offsprings)
    Officer
    1992-08-04 ~ 2000-05-18
    OF - Director → CIF 0
  • 9
    Mr Henrik Bach Falkenberg
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2019-04-05 ~ 2023-04-27
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Mr Morten Schaarup
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-04-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Tine Gundersen
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Mogridge, Michael
    Born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
    Mogridge, Michael
    Individual (2 offsprings)
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
  • 13
    Mr Kim Allan Dam-johansen
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Penfold, Peter Stephen
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    Ms Sisse Fjelsted Rasmussen
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Juul Jorgenson, Leif
    President-Hempel Denmark born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
  • 17
    Mr Lars Aaen
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Ms Anne Louise Kruger Kofoed
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Lenney, Peter
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 20
    Petersen, Jesper Franck
    Managing Director born in November 1963
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Nuttall, David Andrew
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 22
    Mr Andreas Reuter Glud
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2019-04-05 ~ 2022-02-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 23
    Engel, Ditlev
    President & Ceo born in May 1960
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2005-03-22
    OF - Director → CIF 0
  • 24
    Ms Birgitte Hagemann Snabe
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 25
    Morrison, Ian
    Director born in February 1932
    Individual (1 offspring)
    Officer
    ~ 2003-05-27
    OF - Director → CIF 0
  • 26
    Lubowski, Sebastian
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Mrs Sara Bennicke Vollmond
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 28
    Madsen, Steen Niemann
    Born in September 1971
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 29
    Mr Richard Rudolf Sand
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 30
    Clarke, Sheridan
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 31
    Frowen, Nicholas John
    Born in October 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Moss, Raymond Alan
    Individual (8 offsprings)
    Officer
    1992-08-04 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 33
    Jullien, Pierre Yves
    Chief Exe Officer born in May 1950
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2016-03-30
    OF - Director → CIF 0
  • 34
    Strand, Peter Oppen
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 35
    Mr Carsten Gerner
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 36
    Rees, Mark
    Managing Director born in May 1964
    Individual (15 offsprings)
    Officer
    2001-10-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 37
    Briit Meelby Jensen
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 38
    Barr, Peter Adrian
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 39
    BØdtkjer, Jesper
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 40
    Mr Claus Juul Petersen
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HEMPEL UK LTD.

Period: 2003-05-18 ~ now
Company number: 00395704
Registered names
HEMPEL UK LTD. - now
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Administrative Expenses
-9,238,861 GBP2024-01-01 ~ 2024-12-31
-6,331,320 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
318,331 GBP2024-01-01 ~ 2024-12-31
200,098 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,390,766 GBP2024-01-01 ~ 2024-12-31
3,024,794 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-460,923 GBP2024-01-01 ~ 2024-12-31
-702,358 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,929,843 GBP2024-01-01 ~ 2024-12-31
2,322,436 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,919,843 GBP2024-01-01 ~ 2024-12-31
2,151,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
137,184 GBP2024-12-31
164,449 GBP2023-12-31
Debtors
12,539,294 GBP2024-12-31
14,154,154 GBP2023-12-31
Cash at bank and in hand
31,917 GBP2024-12-31
26,993 GBP2023-12-31
Total Assets Less Current Liabilities
9,683,370 GBP2024-12-31
9,913,527 GBP2023-12-31
Net Assets/Liabilities
9,272,307 GBP2024-12-31
9,502,464 GBP2023-12-31
Equity
Called up share capital
3,688,937 GBP2024-12-31
3,688,937 GBP2023-12-31
3,688,937 GBP2022-12-31
Retained earnings (accumulated losses)
5,583,370 GBP2024-12-31
5,813,527 GBP2023-12-31
3,662,091 GBP2022-12-31
Equity
9,272,307 GBP2024-12-31
9,502,464 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,929,843 GBP2024-01-01 ~ 2024-12-31
2,322,436 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,150,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,300 GBP2024-01-01 ~ 2024-12-31
11,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Wages/Salaries
3,238,263 GBP2024-01-01 ~ 2024-12-31
3,262,533 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
410,117 GBP2024-01-01 ~ 2024-12-31
283,323 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,074,175 GBP2024-01-01 ~ 2024-12-31
3,832,547 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
137,387 GBP2024-01-01 ~ 2024-12-31
139,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
416,734 GBP2024-12-31
381,297 GBP2023-12-31
Computers
698,222 GBP2024-12-31
691,144 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,114,956 GBP2024-12-31
1,072,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
362,659 GBP2024-12-31
353,452 GBP2023-12-31
Computers
615,113 GBP2024-12-31
554,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977,772 GBP2024-12-31
907,992 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,207 GBP2024-01-01 ~ 2024-12-31
Computers
60,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
54,075 GBP2024-12-31
27,845 GBP2023-12-31
Computers
83,109 GBP2024-12-31
136,604 GBP2023-12-31
Finished Goods/Goods for Resale
2,665,731 GBP2024-12-31
2,118,504 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,910,834 GBP2024-12-31
4,839,099 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,535,562 GBP2024-12-31
9,060,472 GBP2023-12-31
Other Debtors
Current
11,227 GBP2024-12-31
88,491 GBP2023-12-31
Prepayments/Accrued Income
Current
81,671 GBP2024-12-31
166,092 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,195 GBP2024-12-31
410,587 GBP2023-12-31
Amounts owed to group undertakings
Current
3,566,164 GBP2024-12-31
3,846,390 GBP2023-12-31
Corporation Tax Payable
Current
-136,092 GBP2024-12-31
238,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
325,603 GBP2024-12-31
869,546 GBP2023-12-31
Other Creditors
Current
57,112 GBP2024-12-31
33,746 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,748,774 GBP2024-12-31
1,151,956 GBP2023-12-31
Creditors
Current
5,690,756 GBP2024-12-31
6,550,573 GBP2023-12-31
Other Remaining Borrowings
Non-current
411,063 GBP2024-12-31
411,063 GBP2023-12-31
Total Borrowings
Non-current
411,063 GBP2024-12-31
411,063 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,778,740 shares2024-12-31
73,778,740 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,078 GBP2024-12-31
Between two and five year
215,187 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
433,265 GBP2024-12-31
  • HEMPEL UK LTD.
    Info
    HEMPEL PAINTS LTD - 2003-05-18
    HEMPELS MARINE PAINTS LIMITED - 2003-05-18
    DANOS ENTERPRISES LIMITED - 2003-05-18
    Registered number 00395704
    Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent NP44 3FD
    PRIVATE LIMITED COMPANY incorporated on 1945-05-28 (80 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.