# Bergs UK Holdings Limited

## Details

- **Company number:** [05518779](https://find-and-update.company-information.service.gov.uk/company/05518779)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2005
- **Registered office:** BALTIC WHARF, WALLASEA ISLAND, ROCHFORD, SS4 2HA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices


## 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 |
|---|---|---|---|
| Mr Jon Helgi Gudmundsson | significant-influence-or-control | 22 Dec 2023 |  |
| Bergs Timber Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 May 2018 | 22 Dec 2023 |
| Jon Helgi Gudmundsson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2017 | 15 May 2018 |



## 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 | - |




## Controls

- [Baltic Distribution Limited](/company/17087617) (17087617)
- [Baltic Wharf Properties Limited](/company/09482470) (09482470)
- [Bergs Timber (UK) Limited](/company/14791667) (14791667)
- [Bitus UK Limited](/company/02557017) (02557017)
- [Bitus Wood Products Limited](/company/11716629) (11716629)
- [Crouch Shipping Agency Limited](/company/03859690) (03859690)
- [Port Of Creeksea Limited](/company/03670240) (03670240)




## Companies at the same address

- [Baltic Distribution Limited](/company/17087617) (17087617)
- [Baltic Wharf Properties Limited](/company/09482470) (09482470)
- [Bergs Timber (UK) Limited](/company/14791667) (14791667)
- [Bitus UK Limited](/company/02557017) (02557017)
- [Bitus Wood Products Limited](/company/11716629) (11716629)
- [Crouch Shipping Agency Limited](/company/03859690) (03859690)
- [Port Of Creeksea Limited](/company/03670240) (03670240)
- [Tide Together Ltd](/company/17472621) (17472621)