BANG & OLUFSEN U.K. LIMITED

Company summary

Company number: 00157371
Status: ACTIVE
Incorporated / age: 25 July 1919107 years
Registered office: 7 Albemarle Street, London, W1S 4HQ, England
Accounts due: 28 February 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Albemarle Street, London, W1S 4HQ, England
Nature of business
Retail sale of audio and video equipment in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSEN, Birgitte Willum ACTIVE	Director	15 May 2026		Denmark	June 1975	7, Albemarle Street, London, W1S 4HQ, England
HORNSTRUP, Eli Ivan ACTIVE	Director	01 May 2019		Denmark	December 1971	7, Albemarle Street, London, W1S 4HQ, England
WINKLER, Heidi ACTIVE	Director	01 Jul 2025		Denmark	March 1971	7, Albemarle Street, London, W1S 4HQ, England
HANSEN, Martin Lonborg RESIGNED	Secretary	19 Jun 2002	31 Aug 2008			22 Haversham Close, East Twickenham, Middlesex, TW1 2JP
HJANNUNG, Thomas RESIGNED	Secretary	31 Aug 2008	20 Apr 2010			10, Orpington Close, Twyford, Berkshire, RG10 0AD
KRISTENSEN BAK, Kim RESIGNED	Secretary	01 Nov 1994	29 Aug 1997			Coryletum Crowthorne Road, Bracknell, Berkshire, RG12 7DS
MACGREGOR, Walter RESIGNED	Secretary	01 Jun 2000	19 Jun 2002			Foxcroft, 2 Abbots Mead, Cholsey, Oxon, OX10 9RJ
RING, Ronald Arthur RESIGNED	Secretary		03 Oct 1994			7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
TOBIN, William Christopher RESIGNED	Secretary	29 Aug 1997	31 May 2000			7600, Strver, Denmark
ANDERSON, Finn RESIGNED	Director	29 Aug 1997	01 Mar 1999		October 1954	Kjeldsmarkvej 1, Struer, Ringkobing, 7600, Denmark
ANDERSON, Michael Boe Aagaard RESIGNED	Director	19 Dec 2008	20 Apr 2010	Singapore	March 1963	72 Anson Road, Anson House, # 12-02, 079911, Singapore
BENNETT-THERKILDSEN, John Christian RESIGNED	Director	29 Sep 2008	31 Jul 2013	Denmark	July 1952	Torsvej 89, 7620 Lemvig, Denmark
CHRISTENSEN, Malene Richter RESIGNED	Director	26 Jun 2018	03 Feb 2020	Denmark	January 1975	7, Albemarle Street, London, W1S 4HQ, England
FISCHER, Ann-Charlott RESIGNED	Director	01 Sep 2000	27 Sep 2001		October 1963	Strandvejen 66a, Hellerup, 2900, Denmark
FLYVHOLM, Lars, Director RESIGNED	Director	31 Jul 2013	23 Sep 2015	Denmark	April 1972	Stoppenaalen 3, Holstebro, Holstebro, DK7500, Denmark
FLYVHOLM, Lars RESIGNED	Director	01 Jul 2008	01 Oct 2012	Denmark	April 1972	72, Kobberupvej, Holstebro, 7500, Denmark
GALSGAARD, Lars Hardboe, Mr. RESIGNED	Director	25 Nov 2016	31 Jul 2017	Denmark	November 1970	7, Albemarle Street, London, W1S 4HQ, England
HANSEN, Kim Hyldahl, Director RESIGNED	Director	25 Oct 2001	25 Feb 2015	Denmark	November 1965	110, Wharfedale Road, Winnersh, Reading, Bershire, RG41 5RB, United Kingdom
HEJSELBÆK, Jesper RESIGNED	Director	03 Feb 2020	01 Jul 2025	Denmark	January 1975	7, Albemarle Street, London, W1S 4HQ, England
HUMMELMOSE, Mads RESIGNED	Director	01 Aug 2017	30 Nov 2018	Denmark	July 1975	7, Albemarle Street, London, W1S 4HQ, England
JACOBSEN, Ebbe Pelle, Executive Vice President RESIGNED	Director	26 Aug 1992	22 Sep 1995		June 1949	Goersrother Weg 1, 6270 Idstein, Nieder-Auroff, Germany
JENSEN, Claus Højmark, Director RESIGNED	Director	30 Nov 2018	15 Jan 2021	Denmark	June 1979	7, Albemarle Street, London, W1S 4HQ, England
JONES, John Gareth RESIGNED	Director		13 Apr 1994	Uk	August 1947	Kilgeddin House, Pant Y Goetre, Abergavenny, Monmouthshire, NP7 9BB
KNUD ERIK, Pedersen RESIGNED	Director	13 Apr 1994	01 Nov 1994		June 1949	Jaettehoej 4, 7600 Struer, Denmark
KNUTSEN, Anders RESIGNED	Director		30 Jun 2001		May 1947	7600 Struer, Struer, FOREIGN, Denmark
LAURSEN, Poul Plougmann, Executive Vice President RESIGNED	Director	26 Aug 1992	28 Aug 1996		September 1948	Edvard Niemanns Vej 10, Hasseris, 9000 Aalborg, Denmark
LJUNGDAHL, Line Koehler RESIGNED	Director	25 Feb 2015	15 May 2026	Denmark	February 1978	7, Albemarle Street, London, W1S 4HQ, England
MANTONI, Tue RESIGNED	Director	01 Mar 2011	31 Jul 2013	Denmark	February 1975	110, Wharfedale Road, Winnersh, Reading, Bershire, RG41 5RB, United Kingdom
MOTTERSHEAD, Derek Stuart RESIGNED	Director	01 Nov 1994	01 Jul 2008	United Kingdom	September 1947	The Secret Garden High Street, Hurley, Maidenhead, Berkshire, SL6 5TL
MØBALLE, Andreas Kaalund, Director RESIGNED	Director	30 Nov 2018	31 Mar 2019	Denmark	November 1985	7, Albemarle Street, London, W1S 4HQ, England
NIELSEN, Brian Bo, Director RESIGNED	Director	25 Feb 2015	31 Jan 2018	Denmark	May 1972	7, Albemarle Street, London, W1S 4HQ, England
NIELSEN, Karl Kristian Hvidt RESIGNED	Director	29 Sep 2008	01 Mar 2011	Denmark	January 1964	Femvej 4, 345o Allerod, Denmark
PEDERSEN, Mogens Elbrond, Director RESIGNED	Director	31 Jul 2013	25 Feb 2015	Denmark	October 1975	Stenbjergkvarteret 41, Herning, Herning, DK7400, Denmark
PORTLOCK, John Humphrey RESIGNED	Director		30 Nov 1993		February 1931	12 Drakes Place, Cheltenham, Gloucestershire, GL50 2JF
POULSEN, Christoffer Østergaard, Managing Director RESIGNED	Director	01 Oct 2012	25 Nov 2016	Denmark	September 1975	7, Albemarle Street, London, W1S 4HQ, England
PURUP, Jorgen RESIGNED	Director	07 Oct 1999	02 Jan 2001		November 1951	Carl Pipers Vej 9, Viborg, 8800, Denmark
RING, Ronald Arthur RESIGNED	Director		03 Oct 1994	United Kingdom	April 1941	7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
SANDAGER, Elisabeth RESIGNED	Director	25 May 1998	31 Mar 2003		June 1959	35 Rue Jouffroy D'Abbans, Paris 75017, France, FOREIGN
SCHWENNESEN, Karsten RESIGNED	Director	28 Aug 1996	29 Aug 1997		January 1953	H Jlundparken 49, Dk-7600 Stryer, Denmark, FOREIGN
SKIFTER, Poul Ulrich RESIGNED	Director		26 Aug 1992		December 1937	7600 Struer, Struer, FOREIGN, Denmark
SORENSEN, Torben Ballegaard RESIGNED	Director	01 Jul 2001	01 Oct 2008		February 1951	Fuldenvej 70, 8330 Beder, Denmark
SVANHOLM, Martin Dyrby, Director RESIGNED	Director	23 Sep 2015	30 Nov 2018	Denmark	September 1981	Bang & Olufsen, Peter Bangs Vej 15, Struer, 007600, Denmark
THOSTRUP, Peter RESIGNED	Director	28 Aug 1996	01 Oct 2008		November 1960	Poppelvej 14, Dk-7870 Roslev, Denmark, FOREIGN

ANDERSEN, Birgitte Willum ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: Denmark
Date of birth: June 1975
Address: 7, Albemarle Street, London, W1S 4HQ, England

HORNSTRUP, Eli Ivan ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: Denmark
Date of birth: December 1971
Address: 7, Albemarle Street, London, W1S 4HQ, England

WINKLER, Heidi ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Denmark
Date of birth: March 1971
Address: 7, Albemarle Street, London, W1S 4HQ, England

HANSEN, Martin Lonborg RESIGNED
Role: Secretary
Appointed on: 19 Jun 2002
Resigned on: 31 Aug 2008
Address: 22 Haversham Close, East Twickenham, Middlesex, TW1 2JP

HJANNUNG, Thomas RESIGNED
Role: Secretary
Appointed on: 31 Aug 2008
Resigned on: 20 Apr 2010
Address: 10, Orpington Close, Twyford, Berkshire, RG10 0AD

KRISTENSEN BAK, Kim RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 29 Aug 1997
Address: Coryletum Crowthorne Road, Bracknell, Berkshire, RG12 7DS

MACGREGOR, Walter RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 19 Jun 2002
Address: Foxcroft, 2 Abbots Mead, Cholsey, Oxon, OX10 9RJ

RING, Ronald Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

TOBIN, William Christopher RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 31 May 2000
Address: 7600, Strver, Denmark

ANDERSON, Finn RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 01 Mar 1999
Date of birth: October 1954
Address: Kjeldsmarkvej 1, Struer, Ringkobing, 7600, Denmark

ANDERSON, Michael Boe Aagaard RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 20 Apr 2010
Country of Residence: Singapore
Date of birth: March 1963
Address: 72 Anson Road, Anson House, # 12-02, 079911, Singapore

BENNETT-THERKILDSEN, John Christian RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 31 Jul 2013
Country of Residence: Denmark
Date of birth: July 1952
Address: Torsvej 89, 7620 Lemvig, Denmark

CHRISTENSEN, Malene Richter RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 03 Feb 2020
Country of Residence: Denmark
Date of birth: January 1975
Address: 7, Albemarle Street, London, W1S 4HQ, England

FISCHER, Ann-Charlott RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Sep 2001
Date of birth: October 1963
Address: Strandvejen 66a, Hellerup, 2900, Denmark

FLYVHOLM, Lars, Director RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 23 Sep 2015
Country of Residence: Denmark
Date of birth: April 1972
Address: Stoppenaalen 3, Holstebro, Holstebro, DK7500, Denmark

FLYVHOLM, Lars RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Oct 2012
Country of Residence: Denmark
Date of birth: April 1972
Address: 72, Kobberupvej, Holstebro, 7500, Denmark

GALSGAARD, Lars Hardboe, Mr. RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 31 Jul 2017
Country of Residence: Denmark
Date of birth: November 1970
Address: 7, Albemarle Street, London, W1S 4HQ, England

HANSEN, Kim Hyldahl, Director RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 25 Feb 2015
Country of Residence: Denmark
Date of birth: November 1965
Address: 110, Wharfedale Road, Winnersh, Reading, Bershire, RG41 5RB, United Kingdom

HEJSELBÆK, Jesper RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 01 Jul 2025
Country of Residence: Denmark
Date of birth: January 1975
Address: 7, Albemarle Street, London, W1S 4HQ, England

HUMMELMOSE, Mads RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Nov 2018
Country of Residence: Denmark
Date of birth: July 1975
Address: 7, Albemarle Street, London, W1S 4HQ, England

JACOBSEN, Ebbe Pelle, Executive Vice President RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 22 Sep 1995
Date of birth: June 1949
Address: Goersrother Weg 1, 6270 Idstein, Nieder-Auroff, Germany

JENSEN, Claus Højmark, Director RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 15 Jan 2021
Country of Residence: Denmark
Date of birth: June 1979
Address: 7, Albemarle Street, London, W1S 4HQ, England

JONES, John Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Country of Residence: Uk
Date of birth: August 1947
Address: Kilgeddin House, Pant Y Goetre, Abergavenny, Monmouthshire, NP7 9BB

KNUD ERIK, Pedersen RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 01 Nov 1994
Date of birth: June 1949
Address: Jaettehoej 4, 7600 Struer, Denmark

KNUTSEN, Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: May 1947
Address: 7600 Struer, Struer, FOREIGN, Denmark

LAURSEN, Poul Plougmann, Executive Vice President RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 28 Aug 1996
Date of birth: September 1948
Address: Edvard Niemanns Vej 10, Hasseris, 9000 Aalborg, Denmark

LJUNGDAHL, Line Koehler RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 15 May 2026
Country of Residence: Denmark
Date of birth: February 1978
Address: 7, Albemarle Street, London, W1S 4HQ, England

MANTONI, Tue RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Jul 2013
Country of Residence: Denmark
Date of birth: February 1975
Address: 110, Wharfedale Road, Winnersh, Reading, Bershire, RG41 5RB, United Kingdom

MOTTERSHEAD, Derek Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The Secret Garden High Street, Hurley, Maidenhead, Berkshire, SL6 5TL