Bergs UK Holdings Limited
- Company number
- 05518779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2005
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Previous names
- Continental Wood Limited (until 6 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKLUND, Per Anders | Director | 13 Sep 2018 | |
| NILSSON, Peter Olof | Director | 15 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jon Helgi Gudmundsson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2017 | 15 May 2018 |
| Bergs Timber Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 May 2018 | 22 Dec 2023 |
| Mr Jon Helgi Gudmundsson | Significant Influence Or Control | 22 Dec 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 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 | - |
Connections
Controls
- Baltic Distribution Limited (17087617)
- Baltic Wharf Properties Limited (09482470)
- Bergs Timber (UK) Limited (14791667)
- Bitus UK Limited (02557017)
- Bitus Wood Products Limited (11716629)
- Crouch Shipping Agency Limited (03859690)
- Port Of Creeksea Limited (03670240)
Companies at the same address
- Baltic Distribution Limited (17087617)
- Baltic Wharf Properties Limited (09482470)
- Bergs Timber (UK) Limited (14791667)
- Bitus UK Limited (02557017)
- Bitus Wood Products Limited (11716629)
- Crouch Shipping Agency Limited (03859690)
- Port Of Creeksea Limited (03670240)