Fläktgroup UK Ltd
- Company number
- 09859894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2015
- Nature of business
- Manufacture of non-domestic cooling and ventilation equipment
Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Dencohappel UK Limited (until 20 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADDOCK, Andrew Justin | Director | 26 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peder Erik Prahl | Ownership Of Shares 75 To 100 Percent | 17 Jul 2019 | 30 Nov 2021 |
| Samsung Electronics Europe Holding Coöperatief U.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2025 | 3 Nov 2025 |
| Mr Johannes Maret | Significant Influence Or Control | 30 Nov 2021 | 3 Nov 2025 |
| Mr Graeme Smith | Significant Influence Or Control | 30 Nov 2021 | 3 Nov 2025 |
| Mr Carsten Dan Koppen | Significant Influence Or Control | 30 Nov 2021 | 3 Nov 2025 |
| Mrs Julia Anne Jennifer Chapman | Significant Influence Or Control | 30 Nov 2021 | 3 Nov 2025 |
| Mrs Charlmaine Vella | Significant Influence Or Control | 30 Nov 2021 | 3 Nov 2025 |
Accounts
Connections
Directors’ other companies
- PADDOCK, Andrew Justin - Director at Woods Holdings Limited
- PADDOCK, Andrew Justin - Director at Flakt Woods Limited