OpenCompanies

TH Global Limited

Company number
00867281
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Dec 1965
Dissolved
20 Sep 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Trafalgar House Trustees Limited (5 companies)

Registered office

Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • TH Global PLC (until 22 Nov 2007)
  • Aker Kvaerner PLC (until 15 Dec 2004)
  • Kvaerner PLC (until 17 Sep 2003)
  • Trafalgar House Public Limited Company (until 18 Sep 1996)
  • Trafalgar House Investments Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
ANSDELL, John Reginald Wardhaugh Director - 31 May 1993
PARKER, Eric Wilson, Sir Director - 30 Jun 1993
MCDERMOTT, Dermot St John Director - 30 Jun 1993
RYAN, Thomas Anthony Director - 29 Sep 1993
CALVERLEY, David Director - 31 Dec 1993
GORMLY, Allan Graham Director - 15 Aug 1994
FOWLER, Ian Director - 31 Jan 1995
ROBINSON, Ian, Sir Director - 23 Feb 1995
OLSEN, Hans Ebenedict Director 18 Oct 1993 31 May 1995
CLEMENTS, Alan William Director - 30 Sep 1995
HOWELL, David Arthur Russell, Rt Hon Lord Director - 31 Dec 1995
GORMLY, Allan Graham Director 15 Aug 1994 31 Dec 1995
MYERS, Barry Director - 5 Feb 1996
FORSTER, Archibald William, Sir Director - 18 Apr 1996
LEACH, Charles Guy Rodney, Lord Director - 18 Apr 1996
WATKINS, James Arthur Director 1 Oct 1994 18 Apr 1996
RICH, Nigel Mervyn Sutherland Director 15 Aug 1994 18 Apr 1996
GAWLER, David Director 1 Jun 1993 18 Apr 1996
EVANS, Richard Harry, Sir Director 1 Jun 1993 18 Apr 1996
STENHAM, Anthony William Paul Director 1 Jun 1993 18 Apr 1996
KESWICK, Simon Lindley Director 4 May 1993 18 Apr 1996
POWELL OF BAYSWATER, Charles, Lord Director 1 Apr 1993 18 Apr 1996
FOWLER, Ian Secretary - 28 Jun 1996
WARD, Peter Terry Director 1 Jun 1995 31 Oct 1996
TONSETH, Erik Director 18 Apr 1996 14 Oct 1998
ARNKVAERN, Anders Secretary 28 Jun 1996 7 Jan 1999
HEGGELUND, Jan Magne Director 18 Apr 1996 6 Apr 1999
WINTER, Alan Richard Director 1 Jun 1995 16 Jul 1999
FLETCHER, John Wilfred Sword Director - 31 Dec 1999
HAUGSTAD, Hans Secretary 7 Jan 1999 20 Oct 2000
CHARLTON, John Michael Director 17 Dec 1999 9 Oct 2001
ALMSKOG, Kjell Director 7 Dec 1998 25 Oct 2001
GREVE, Jan Mathias Director 18 Apr 1996 21 Nov 2001
ERIKSRUD, Eystein Secretary 20 Oct 2000 28 Jan 2002
FINNE, Hans Petter Director 6 Dec 2001 27 Feb 2002
SIMPSON, Larry Norman Director 25 Oct 2001 22 Mar 2002
WESTLIE, Trond Director 27 Feb 2002 23 Jan 2004
BERG JACOBSEN, Finn Director 25 Oct 2001 6 Apr 2004
WOODS, Ronald Ernest Director 23 Mar 2002 8 Oct 2004
REM, Bengt Director 21 May 2004 10 Nov 2004
SVANEVIK, Orjan Director 16 Feb 2004 1 Apr 2005
BROWN, Richard Director 22 Sep 2005 8 Aug 2006
FOREID, Steffen Director 22 Sep 2005 26 Sep 2012
MISUND, Anders Director 10 Nov 2004 26 Sep 2012
WITTUSEN, Dag Fasmer Director 22 Sep 2005
SALOMONSEN, Leif Christian Director 10 Nov 2004
NILSEN, Runar Director 10 Nov 2004
LAYCOCK, Rufus Secretary 29 Jan 2002

Control

NameNature of controlNotifiedCeased
Spinaker Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1984
30 Sep 1983
30 Sep 1982
30 Sep 1981
30 Sep 1980
30 Sep 1979
30 Sep 1978
30 Sep 1977
30 Sep 1976
30 Sep 1975

Connections

Owned by

TH Global Limited → Spinaker Limited → Trafalgar House Trustees Limited

Directors’ other companies

Companies at the same address

Data