BOREALIS UK LTD

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 3

1
Mcardle, Christopher Philip
Born in July 1974
Individual (1 offspring)
Officer
2025-10-03 ~ now
OF - Director → CIF 0
2
A G SECRETARIAL LIMITED
- now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (24 parents, 490 offsprings)
Officer
1999-07-07 ~ now
OF - Secretary → CIF 0
3
OMV AKTIENGESELLSCHAFT
6-8, Trabrennstrasse, Vienna, 1020, Austria
Corporate (2 offsprings)
Person with significant control
2020-10-29 ~ 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

Ceased 22

1
Kihlman, Rabbe
Individual
Officer
~ 1992-10-22
OF - Secretary → CIF 0
2
Nielsen, Gunnar
Financial Manager
Individual
Officer
1996-01-01 ~ 1999-07-01
OF - Secretary → CIF 0
3
Sysio, Kyosti
Vice President Construction Materials born in February 1945
Individual
Officer
1991-11-06 ~ 1992-10-22
OF - Director → CIF 0
4
Franck, Thomas Gustaf
Senior Vice President born in March 1950
Individual
Officer
1992-10-22 ~ 1994-03-08
OF - Director → CIF 0
5
Bucht, Harri
Corporate Vp born in May 1954
Individual
Officer
1995-03-01 ~ 1999-07-01
OF - Director → CIF 0
6
Cope, Michael Douglas
Managing Director born in December 1946
Individual
Officer
~ 1998-09-30
OF - Director → CIF 0
7
Wiinholt, Marianne
Manager-Accounts & Tax born in July 1965
Individual (1 offspring)
Officer
1999-07-01 ~ 2004-01-01
OF - Director → CIF 0
8
Webster, John Martin
Country Manager born in November 1965
Individual
Officer
1996-01-01 ~ 1997-02-28
OF - Director → CIF 0
2000-03-01 ~ 2002-05-01
OF - Director → CIF 0
Webster, John Martin
Born in November 1965
Individual
2019-12-06 ~ 2025-10-22
OF - Director → CIF 0
9
Kolfelt, Bjorn Inge
Vice President Sales born in October 1943
Individual
Officer
~ 1994-03-08
OF - Director → CIF 0
10
Sperle, Henry
Vice President born in May 1948
Individual
Officer
1994-03-08 ~ 1994-11-03
OF - Director → CIF 0
11
Bogsnes, Bjarte
Corporate Controller born in October 1958
Individual
Officer
1994-03-08 ~ 1999-07-01
OF - Director → CIF 0
Bogsnes, Bjarte
Corporate Controller
Individual
Officer
1994-03-08 ~ 1996-01-01
OF - Secretary → CIF 0
Bogsnes, Bjarte
Individual
~ 1996-01-01
OF - Secretary → CIF 0
12
Svensson, Sven Bertil
Vice President Sale For Boreal born in October 1942
Individual
Officer
1994-03-08 ~ 1995-02-28
OF - Director → CIF 0
13
Franco, Thomas
Senior Vice President born in January 1950
Individual
Officer
~ 1991-10-31
OF - Director → CIF 0
14
Carpenter, Martin
Vice President Sales born in November 1936
Individual
Officer
~ 1991-10-30
OF - Director → CIF 0
15
Carter, David George
Managing Director born in August 1946
Individual
Officer
1999-01-01 ~ 2000-03-01
OF - Director → CIF 0
2002-05-01 ~ 2006-01-01
OF - Director → CIF 0
16
Colson, Alfred
Director born in June 1939
Individual
Officer
1993-02-03 ~ 1994-03-08
OF - Director → CIF 0
Colson, Alfred
Individual
Officer
~ 1994-11-03
OF - Secretary → CIF 0
17
Welch, Christopher Kevin
Country Manager born in April 1952
Individual (2 offsprings)
Officer
1997-03-01 ~ 1998-12-31
OF - Director → CIF 0
18
Lindh, Dam Bror Henrik
Credit Manager
Individual
Officer
1992-10-22 ~ 1993-02-03
OF - Secretary → CIF 0
19
Byfeldt, Hans
Vice President born in December 1949
Individual
Officer
1999-07-01 ~ 2003-11-10
OF - Director → CIF 0
20
Hanacek, Martin
Company Director born in November 1974
Individual
Officer
2009-07-08 ~ 2019-04-24
OF - Director → CIF 0
21
Gopfert, Wolfgang
Sales Administrator born in April 1954
Individual
Officer
1999-07-01 ~ 2009-07-08
OF - Director → CIF 0
22
Nixon, Robert Andrew
Sales Manager born in March 1962
Individual
Officer
2006-03-27 ~ 2024-06-30
OF - Director → CIF 0

Company in focus

Previous names

NESTE CHEMICALS UK LIMITED - 1994-03-01

UNIFOS U.K. LIMITED - 1985-08-30

STALKMAN LIMITED - 1978-12-31

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

46760 - Wholesale Of Other Intermediate Products

BOREALIS UK LTD
Info
NESTE CHEMICALS UK LIMITED - 1994-03-01
UNIFOS U.K. LIMITED - 1994-03-01
STALKMAN LIMITED - 1994-03-01
Registered number 01387553
One St Peter's Square, Manchester M2 3DE
PRIVATE LIMITED COMPANY incorporated on 1978-09-07 (47 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.