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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 4
  • 1
    Lobbas, Mats Johan Arnold
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Bauer, Jan Christer
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Hartwall, Jerker Gustav
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKay Hartwallin Tie 2, Fin-01150, Soderkulla, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Jansson, Hans Goran Fredrik
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Ashcroft, Simon Declan
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Edward
    Sales Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Baldie, Anne
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 5
    Abbott, David Michael
    Engineer born in February 1945
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Carnell, John Keith
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Hartwall, John Harrick
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2015-06-22
    OF - Director → CIF 0
  • 8
    Tempakka, Vesa Tapio
    Chairman born in July 1963
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2017-09-26
    OF - Director → CIF 0
  • 9
    Grant, Graham Edward
    Works Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-06-26
    OF - Director → CIF 0
  • 10
    Nielsen, Christian Johannes Gellert
    Chief Financial Officer born in November 1962
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Candy, William Paul Saxby
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 12
    Ladefoged, Thorkild
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Blok, Thorleif
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Saarenpaa, Jyrki Tapio
    Managing Director born in January 1957
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2008-07-06
    OF - Director → CIF 0
  • 15
    Ingvartsen, Peder
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
  • 16
    Philips, Dirk Alexeudar
    Chief Executive Officer born in February 1965
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 17
    Crofts, Neil Duncan
    Sales Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Eastburn, Alan
    Manufacturing Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Sampson, Christopher Vaughan
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-05-31
    OF - Director → CIF 0
    Sampson, Christopher Vaughan
    Managing Director born in October 1951
    Individual (2 offsprings)
    icon of calendar 2008-06-17 ~ 2013-05-31
    OF - Director → CIF 0
    Sampson, Christopher Vaughan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-08-18
    OF - Secretary → CIF 0
    icon of calendar 2010-07-31 ~ 2013-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

K.HARTWALL LIMITED

Previous names
VARIANT SYSTEMS (UK) LIMITED - 2001-10-31
RAFTMAY LIMITED - 1985-11-05
BEKAERT HANDLING LIMITED - 2006-09-26
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,987 GBP2024-12-31
6,696 GBP2023-12-31
Debtors
1,968,623 GBP2024-12-31
1,885,078 GBP2023-12-31
Cash at bank and in hand
249,712 GBP2024-12-31
142,423 GBP2023-12-31
Current Assets
2,218,335 GBP2024-12-31
2,027,501 GBP2023-12-31
Creditors
Current
173,042 GBP2024-12-31
209,005 GBP2023-12-31
Net Current Assets/Liabilities
2,045,293 GBP2024-12-31
1,818,496 GBP2023-12-31
Total Assets Less Current Liabilities
2,050,280 GBP2024-12-31
1,825,192 GBP2023-12-31
Net Assets/Liabilities
2,049,033 GBP2024-12-31
1,823,518 GBP2023-12-31
Equity
Called up share capital
5,150,000 GBP2024-12-31
5,150,000 GBP2023-12-31
Share premium
2,986,000 GBP2024-12-31
2,986,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,086,967 GBP2024-12-31
-6,312,482 GBP2023-12-31
Equity
2,049,033 GBP2024-12-31
1,823,518 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,705 GBP2024-12-31
29,928 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,718 GBP2024-12-31
23,232 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,987 GBP2024-12-31
6,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,800 GBP2024-12-31
Amounts falling due within one year, Current
73,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,674,212 GBP2024-12-31
1,577,850 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
217,611 GBP2024-12-31
Amounts falling due within one year, Current
234,028 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,968,623 GBP2024-12-31
Amounts falling due within one year, Current
1,885,078 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,154 GBP2024-12-31
14,269 GBP2023-12-31
Other Taxation & Social Security Payable
Current
127,074 GBP2024-12-31
111,060 GBP2023-12-31
Other Creditors
Current
30,814 GBP2024-12-31
83,676 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,271 GBP2024-12-31
46,248 GBP2023-12-31
Between one and five year
25,237 GBP2024-12-31
19,225 GBP2023-12-31
All periods
66,508 GBP2024-12-31
65,473 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,150,000 shares2024-12-31
  • K.HARTWALL LIMITED
    Info
    VARIANT SYSTEMS (UK) LIMITED - 2001-10-31
    RAFTMAY LIMITED - 2001-10-31
    BEKAERT HANDLING LIMITED - 2001-10-31
    Registered number 01934771
    icon of address04 Park Square, Thorncliffe Park, Chapeltown, Sheffield S35 2PH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.