Company information:
Nilfisk Ltd. (No: 00212642)
Address: NILFISK HOUSE UNITS 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BQ
Status: Active
Incorporated: 23-Mar-1926
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: STEWART JAMES DENNETT ( DOB: Nov-1965 From: May-2006 )
Current Director: STEWART JAMES DENNETT ( DOB: Nov-1965 From: May-2006 )
Current Director: HANS FLEMMING JENSEN ( DOB: Apr-1980 From: May-2021 )
Current Director: HANS FLEMMING JENSEN ( DOB: Apr-1980 From: May-2021 )
Current Director: STEEN LINDBO ( DOB: Jul-1965 From: Sep-2018 )
Current Director: STEEN LINDBO ( DOB: Jul-1965 From: Sep-2018 )
Current Director: STEEN LINDBO ( DOB: Jul-1965 From: Sep-2018 )
Current Secretary: GARY KEITH EDMONDSON ( DOB: Jun-1969 From: May-2006 )
Resigned Director: TERKEL BERING ( DOB: Oct-1926 From: Jul-1991 To: Jun-1992 )
Resigned Director: VICTOR MAURICE BROWN ( DOB: Jun-1957 From: Feb-2000 To: Oct-2002 )
Resigned Director: JENS CHRISTIAN CORNELIUS-KNUDSEN ( DOB: Mar-1964 From: Feb-1999 To: Nov-2001 )
Resigned Director: TONY HESTER DAHL MANN ( DOB: Mar-1927 From: Jul-1991 To: Dec-1992 )
Resigned Director: KARINA KJAER DEACON ( DOB: Jun-1969 From: Dec-2015 To: Nov-2019 )
Resigned Director: PRISCA HAVRANEK-KOSICEK ( DOB: Oct-1975 From: Dec-2019 To: May-2021 )
Resigned Director: PETER BRENT HILDER ( DOB: Nov-1948 From: Aug-1992 To: Jul-1997 )
Resigned Director: OLE EUSEBIUS JAKOBSEN ( DOB: Apr-1939 From: Dec-1996 To: Jul-2001 )
Resigned Director: JORGEN JENSEN ( DOB: Mar-1968 From: Dec-2005 To: Dec-2013 )
Resigned Director: MORTEN JOHANSEN ( DOB: Apr-1966 From: Feb-2007 To: Dec-2015 )
Resigned Director: FETER FISKER KNUDSEN ( DOB: May-1942 From: Jul-1991 To: May-1993 )
Resigned Director: PETER LUND ( DOB: Dec-1962 From: Feb-1999 To: Dec-2001 )
Resigned Director: CLAUS HARALD MICHELSEN ( DOB: Mar-1961 From: Dec-2001 To: Feb-2007 )
Resigned Director: JOHAN MAX MOLIN ( DOB: Jul-1959 From: Dec-2001 To: Nov-2005 )
Resigned Director: PATRICK JOSEPH MURPHY ( DOB: Aug-1954 From: Dec-1996 To: Dec-1997 )
Resigned Director: THOMAS MICHAEL NAGLER ( DOB: Apr-1947 From: Jun-1997 To: Feb-1999 )
Resigned Director: THOMAS DRAGOE NIELSEN ( DOB: Nov-1968 From: Nov-2002 To: May-2006 )
Resigned Director: THYGE HUASS RASMUSSEN ( DOB: Nov-1944 From: Apr-1993 To: Mar-1995 )
Resigned Director: TIM RISHOJ ( DOB: May-1947 From: May-1996 To: Dec-1996 )
Resigned Director: KELD SENGELOV ( DOB: Feb-1953 From: Nov-1993 To: Mar-1995 )
Resigned Director: ANDERS TERKILDSEN ( DOB: Dec-1962 From: Dec-2013 To: May-2018 )
Resigned Director: HENRIK THEISLER ( DOB: Feb-1962 From: Apr-1999 To: Apr-2000 )
Resigned Director: HROAR TOPPENBERG ( DOB: Nov-1951 From: Apr-1993 To: Mar-1995 )
Resigned Director: MAARTEN VAN ENGELAND ( DOB: Mar-1958 From: Sep-1997 To: Feb-1999 )
Resigned Director: HANS VAN SOMEREN GREVE ( DOB: Jul-1953 From: Mar-1995 To: May-1996 )
Resigned Secretary: DAVID JAMES FOORD ( DOB: Nov-1961 From: May-2002 To: Jun-2004 )
Resigned Secretary: THOMAS DRAGOE NIELSEN ( DOB: Nov-1968 From: Jun-2004 To: May-2006 )
Resigned Secretary: CAROL ANN STEVENS ( DOB: May-1948 From: Jul-1991 To: May-2002 )
Persons of Significant Control:
Nilfisk A/S, Kornmarksvej 1 Dk-2605, Broendby, Denmark: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-11-02)
Nilfisk Holding A/S, 1 Kornmarksvej, Brondbyvester, DK 2605, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-02)