# Nilfisk Ltd

## Details

- **Company number:** [00212642](https://find-and-update.company-information.service.gov.uk/company/00212642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1926
- **Registered office:** NILFISK HOUSE UNITS 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BQ
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment


## 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 |





## Controls

- [Floor Cleaning Machines Limited](/company/02721017) (02721017)
- [Industrial Cleaning Machines Limited](/company/07906196) (07906196)



## Directors' other companies

- [DENNETT, Stewart James](/person/6107493) - director at [Floor Cleaning Machines Limited](/company/02721017)