Nilfisk Ltd
- Company number
- 00212642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 1926
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Previous names
- Nilfisk Limited (until 24 Apr 1998)
- Nilfisk-Advance Limited (until 27 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERING, Terkel | Director | - | 30 Jun 1992 |
| DAHL MANN, Tony Hester | Director | - | 31 Dec 1992 |
| KNUDSEN, Feter Fisker | Director | - | 1 May 1993 |
| TOPPENBERG, Hroar | Director | 29 Apr 1993 | 13 Mar 1995 |
| RASMUSSEN, Thyge Huass | Director | 29 Apr 1993 | 13 Mar 1995 |
| SENGELOV, Keld | Director | 12 Nov 1993 | 30 Mar 1995 |
| VAN SOMEREN GREVE, Hans | Director | 21 Mar 1995 | 7 May 1996 |
| RISHOJ, Tim | Director | 7 May 1996 | 3 Dec 1996 |
| HILDER, Peter Brent | Director | 1 Aug 1992 | 4 Jul 1997 |
| MURPHY, Patrick Joseph | Director | 1 Dec 1996 | 19 Dec 1997 |
| VAN ENGELAND, Maarten | Director | 4 Sep 1997 | 1 Feb 1999 |
| NAGLER, Thomas Michael | Director | 18 Jun 1997 | 1 Feb 1999 |
| THEISLER, Henrik | Director | 15 Apr 1999 | 3 Apr 2000 |
| JAKOBSEN, Ole Eusebius | Director | 4 Dec 1996 | 30 Jul 2001 |
| CORNELIUS-KNUDSEN, Jens Christian | Director | 1 Feb 1999 | 30 Nov 2001 |
| LUND, Peter | Director | 1 Feb 1999 | 13 Dec 2001 |
| STEVENS, Carol Ann | Secretary | - | 1 May 2002 |
| BROWN, Victor Maurice | Director | 7 Feb 2000 | 1 Oct 2002 |
| FOORD, David James | Secretary | 1 May 2002 | 17 Jun 2004 |
| MOLIN, Johan Max | Director | 13 Dec 2001 | 30 Nov 2005 |
| NIELSEN, Thomas Dragoe | Secretary | 17 Jun 2004 | 15 May 2006 |
| NIELSEN, Thomas Dragoe | Director | 29 Nov 2002 | 15 May 2006 |
| MICHELSEN, Claus Harald | Director | 13 Dec 2001 | 1 Feb 2007 |
| JENSEN, Jorgen | Director | 1 Dec 2005 | 31 Dec 2013 |
| JOHANSEN, Morten | Director | 1 Feb 2007 | 31 Dec 2015 |
| TERKILDSEN, Anders | Director | 31 Dec 2013 | 31 May 2018 |
| DEACON, Karina Kjaer | Director | 31 Dec 2015 | 30 Nov 2019 |
| HAVRANEK-KOSICEK, Prisca, Dr | Director | 18 Dec 2019 | 31 May 2021 |
| JENSEN, Hans Flemming | Director | 31 May 2021 | 30 Sep 2023 |
| LINDBO, Steen | Director | 1 Sep 2018 | 30 Sep 2023 |
| MAYER, Reinhard Josef | Director | 1 Oct 2023 | 18 Mar 2025 |
| EDMONDSON, Gary Keith | Secretary | 15 May 2006 | 6 Apr 2025 |
| BANDHOLD, Carl Fredrik Wilhelm | Director | 24 Mar 2025 | 12 May 2026 |
| RIAU, Christopher William | Director | 1 Oct 2023 | 24 Jun 2026 |
| DENNETT, Stewart James | Director | 15 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nilfisk A/S | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 2 Nov 2017 |
| Nilfisk Holding A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2017 | 12 May 2026 |
Accounts
Connections
Controls
- Floor Cleaning Machines Limited (02721017)
- Industrial Cleaning Machines Limited (07906196)
Directors’ other companies
- DENNETT, Stewart James - Director at Floor Cleaning Machines Limited