Bruel & Kjaer UK Limited (04066051)

Company number: 04066051
Status: Active
Type: Private Limited Company
Incorporated: 6 Sep 2000
Nature of business: Manufacture of electronic industrial process control equipment
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Corporate group: Project Aurora Midco Limited (23 companies)

Registered office

Jarman Way
Royston
SG8 5BQ

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	6 Sep 2000	11 Oct 2000
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	6 Sep 2000	11 Oct 2000
HAKONSSON, Henrik	Director	11 Oct 2000	31 Jul 2001
BURCHARDT, Soren	Director	11 Oct 2000	7 Sep 2001
NILSSON, Hans Daniel	Director	11 Oct 2000	26 Nov 2001
STEPHENS, Roger John	Secretary	11 Oct 2000	26 Nov 2001
OTTER, James Anthony	Director	1 Aug 2001	9 Jul 2002
NILSSON, Hans Daniel	Director	9 Jul 2002	27 Jun 2003
HARRIS, Stephen Clive	Director	27 Jun 2003	10 Oct 2005
BOYD, James Arthur Richard	Director	1 Sep 2001	30 Jan 2006
PIROLA, Donatella	Secretary	26 Nov 2001	31 Jan 2006
NIELSEN, Karl Kristian Hvidt	Director	26 Nov 2001	1 Jun 2008
EGAN, William Edward	Secretary	31 Jan 2006	24 Oct 2013
EGAN, William Edward	Director	26 Nov 2001	24 Oct 2013
WEBSTER, James Charles	Director	10 Oct 2005	1 Apr 2014
RASMUSSEN, Arne	Director	30 Jan 2006	5 Sep 2014
RONN, Lars	Director	1 Apr 2014	30 Apr 2015
BROWN, Jamie	Secretary	24 Oct 2013	28 Aug 2015
GAUDOIN, Jim	Director	24 Nov 2014	28 Apr 2016
SAWFORD, John Nicholl	Director	1 Jul 2016	31 Jul 2019
KRISTENSEN, Bjarne Grolsted	Director	5 Sep 2014	1 Nov 2019
SANDBJERG NIELSEN, Henrik	Director	1 Nov 2019	1 Jan 2020
WILLERT, Markus Rudolf	Director	1 Nov 2019	19 Jul 2021
STREET, Susan Janet	Secretary	28 Aug 2015	12 May 2023
ROSEN, Nina	Director	17 Aug 2021	27 Mar 2026
BRYSON, Ben	Director	18 Aug 2020
PINNERUP, Steen	Director	23 Jan 2020

Name	Nature of control	Notified	Ceased
Spectris Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016