# Hempel UK Ltd

## Details

- **Company number:** [00395704](https://find-and-update.company-information.service.gov.uk/company/00395704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1945
- **Registered office:** BERWYN HOUSE THE PAVILIONS, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, NP44 3FD
- **Nature of business:** [20301](/sic/20301) Manufacture of paints, varnishes and similar coatings, mastics and sealants


## Previous names

- Hempel Paints Ltd (until 18 May 2003)
- Hempels Marine Paints Limited (until 30 Dec 1988)
- Danos Enterprises Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADSEN, Steen Niemann | director | 14 Nov 2019 |  |
| FROWEN, Nicholas John | director | 1 Jul 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carsten Gerner | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 6 Apr 2018 |
| Ms Anne Louise Kruger Kofoed | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 5 Apr 2019 |
| Mr Martin Bogsted | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 5 Apr 2019 |
| Mr Andreas Reuter Glud | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Apr 2019 | 28 Feb 2022 |
| Mr Morten Schaarup | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Mar 2022 | 27 Apr 2023 |
| Mr Henrik Bach Falkenberg | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Apr 2019 | 27 Apr 2023 |
| Briit Meelby Jensen | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2018 | 2 May 2024 |
| Ms Birgitte Hagemann Snabe | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 2 May 2024 |
| Mr Claus Juul Petersen | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 28 Nov 2025 |
| Mrs Sara Bennicke Vollmond | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 28 Nov 2025 |  |
| Ms Sisse Fjelsted Rasmussen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2024 |  |
| Tine Gundersen | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 27 Apr 2023 |  |
| Lone Borre | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 27 Apr 2023 |  |
| Mr Lars Aaen | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 3 Apr 2017 |  |
| Mr Leif Jensen | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Ms Birgitte Hagemann Snabe | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Mr Richard Rudolf Sand | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Mr Kim Allan Dam-Johansen | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £9,272,307 | £31,917 | 0 |