G&L Beijer Limited
- Company number
- SC038231
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1962
- Dissolved
- 1 Sep 2026
- Nature of business
- Non-trading company
Registered office
Previous names
- Depenova Limited (until 12 Jan 1999)
- R.B. Wilson Dental Laboratory Ltd (The) (until 13 Mar 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLSON, John David | Director | 20 Aug 2008 | |
| GARDNER, Mark Thomas | Director | 20 Aug 2008 | 11 Jan 2012 |
| GARDNER, Mark Thomas | Secretary | 20 Aug 2008 | 11 Jan 2012 |
| KOLLERT, Peter | Secretary | 1 Oct 2000 | 20 Aug 2008 |
| KOLLERT, Peter | Director | 1 Oct 2000 | 20 Aug 2008 |
| MAGNUSSON, Joen, Ceo | Director | 1 Jan 1998 | 20 Aug 2008 |
| BERTLAND, Per | Secretary | 1 Jan 1998 | 1 Oct 2000 |
| BERTLAND, Per | Director | 7 Mar 1994 | 1 Oct 2000 |
| BORG, Tommy Lars | Director | 19 May 1997 | 1 Jan 1998 |
| BORG, Tommy Lars | Secretary | 19 May 1997 | 1 Jan 1998 |
| SANESSON, Lars Goran Anders | Director | 30 Sep 1995 | 1 Jan 1998 |
| JONSSON, Agust | Director | 7 Mar 1994 | 1 Jan 1998 |
| LECA, Thomas | Director | 27 Jul 1989 | 1 Jan 1998 |
| VALENTINE, James | Director | 27 Jul 1989 | 1 Jan 1998 |
| WILLUMSEN, Ole Henrik | Secretary | 31 Oct 1995 | 30 Apr 1997 |
| WILLUMSEN, Ole Henrik | Director | 16 Nov 1994 | 30 Apr 1997 |
| JOHNSTON, James Cockburn | Secretary | 30 Jun 1989 | 31 Oct 1995 |
| JOHNSTON, James Cockburn | Director | - | 31 Oct 1995 |
| HENRIKSSON, Harry Nils Ingemar | Director | 27 Jul 1989 | 30 Sep 1995 |
| FELLANDER, Claes Gunnar | Director | 30 Jun 1989 | 8 Feb 1995 |
| MOLLEFORS, Gosta Sixten Roland | Director | 30 Jun 1989 | 7 Mar 1994 |
| MCNAIR, Alistair | Director | 27 Jul 1989 | 18 Feb 1993 |
| WILSON, Robert Burns | Secretary | - | 30 Jun 1989 |
| WILSON, Robert Burns | Director | - | 30 Jun 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beijer Ref Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £464,922 | - | 0 |
| 31 Dec 2023 | £464,922 | - | 0 |
| 31 Dec 2022 | £464,922 | - | 0 |
| 31 Dec 2021 | £464,922 | - | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £464,922 | £0 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £464,922 | £20,061 | - |
| 31 Dec 2010 | £466,346 | £8,116 | - |
| 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 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Aug 1988 | - | - | - |
| 31 Aug 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |
Connections
Directors’ other companies
- BILLSON, John David - Director at RW Refrigeration Wholesale Limited