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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.

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

HEMPEL UK LTD.

Previous names
HEMPEL PAINTS LTD - 2003-05-18
HEMPELS MARINE PAINTS LIMITED - 1988-12-30 00462775
DANOS ENTERPRISES LIMITED - 1977-12-31
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.