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
    Van Der Ley, Eppo Anthony
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ms Nicola Lemken
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Weisner, Geoffery Dirk, Dr
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Creasy, Paul
    Individual (1 offspring)
    Officer
    2015-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ormond, Mark Peter
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 2
    Van Zadelhoff, Wilhelm
    Financial Director born in January 1954
    Individual
    Officer
    2001-03-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Von Busse, Franz-george, Dr
    Managing Director born in August 1946
    Individual
    Officer
    2000-10-27 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Polley, Richard Henry
    Individual
    Officer
    2000-10-27 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-10-10 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-10-10 ~ 2000-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEMKEN UK LIMITED

Previous names
LEMKEN LIMITED - 2000-12-22
SWITCHER LIMITED - 2000-11-06
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • LEMKEN UK LIMITED
    Info
    LEMKEN LIMITED - 2000-12-22
    SWITCHER LIMITED - 2000-11-06
    Registered number 04086765
    46 Fuller Road, Harleston Industrial Park, Harleston, Norfolk IP20 9EA
    Private Limited Company incorporated on 2000-10-10 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.