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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 26
  • 1
    Furniss, Richard John
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Wichmann-hansen, Kim
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Boettcher, Ralph Patrick Max
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2020-10-26
    OF - Director → CIF 0
  • 4
    Blundell, Robert James
    Individual (1 offspring)
    Officer
    2023-09-21 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 5
    Rakebrandt, Karsten
    Finance Director born in March 1977
    Individual (1 offspring)
    Officer
    2024-06-10 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Landa Esparza, Patxi
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 7
    Pedersen, Carsten Risvig
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Hayes, Nigel James
    Born in April 1978
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Bocking, Graham Peter
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2012-01-03
    OF - Director → CIF 0
    Bocking, Graham Peter
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 10
    Ozarslan, Ibrahim
    Born in February 1972
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Siegmann, Christian
    Individual (1 offspring)
    Officer
    2024-05-20 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 12
    Krogsgaard, Lars
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2016-06-01
    OF - Director → CIF 0
    Krogsgaard, Lars Bondo
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Welch, Jason Paul
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Hartmann, Ilya Taka, Dr
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2023-09-21
    OF - Director → CIF 0
  • 15
    Walraven, Sjoerd Willem
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Poulsen, Claus Holk
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Zachlod, Damien Paul
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 18
    Richards, Paul Robert John
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Schaferbarthold, Bernard
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 20
    Feldbinder, Christian
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2024-06-10
    OF - Director → CIF 0
  • 21
    Marsh, David
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 22
    Grinham, Bryan David
    Managing Director born in November 1949
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 23
    Kramer, Thorsten
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 25
    Bornbach 2, Bornbach 2, 22848 Norderstedt, Hamburg, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORDEX UK LIMITED

Period: 2001-05-16 ~ now
Company number: 04218191
Registered name
NORDEX UK LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation

  • NORDEX UK LIMITED
    Info
    Registered number 04218191
    Worthington House Towers Business Park, Wilmslow Road, Manchester M20 2HY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 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.