HEMPEL UK LTD.

Company summary

Company number: 00395704
Status: ACTIVE
Incorporated / age: 28 May 194581 years
Registered office: Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
Accounts due: 30 September 2026
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:48 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
Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Previous company names
HEMPEL PAINTS LTD
HEMPELS MARINE PAINTS LIMITED
DANOS ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUBOWSKI, Sebastian ACTIVE	Secretary	31 Oct 2018				Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
FROWEN, Nicholas John ACTIVE	Director	01 Jul 2008		Wales	October 1967	Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
MADSEN, Steen Niemann ACTIVE	Director	14 Nov 2019		Denmark	September 1971	Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
BARR, Peter Adrian RESIGNED	Secretary	06 Apr 2017	09 Apr 2018			Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
CLARKE, Sheridan RESIGNED	Secretary	01 Jul 1995	24 Apr 2009			3 Dewberry Grove, Rogerstone, Newport, NP10 9JY
MOGRIDGE, Michael RESIGNED	Secretary		04 Aug 1992			98 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR
MOSS, Raymond Alan RESIGNED	Secretary	04 Aug 1992	11 Jul 1995			25 Oakleigh Court, Henllys, Cwmbran, Gwent, NP44 6HE
NUTTALL, David Andrew RESIGNED	Secretary	24 Apr 2009	14 Feb 2011			Chapel Farm Cottage, Pentre Road, Abergavenny, Gwent, NP7 7BE
PENFOLD, Peter Stephen RESIGNED	Secretary	14 Feb 2011	16 Dec 2016			Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD, Wales
BØDTKJER, Jesper RESIGNED	Director	30 Mar 2016	14 Nov 2019	Denmark	September 1972	Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
DAVIS, James Gresham RESIGNED	Director	04 Aug 1992	18 May 2000	United Kingdom	July 1928	115 Woodsford Square, London, W14 8DT
ENGEL, Ditlev RESIGNED	Director	18 May 2000	22 Mar 2005		May 1960	Egemosen 13, Skodsborg, 2942, Denmark
GUIJARRUBIA, Juan RESIGNED	Director	31 Aug 1995	31 Dec 1995		January 1949	15 Wavell Drive, Malpas, Newport, Gwent, NP9 6QL
JULLIEN, Pierre Yves RESIGNED	Director	26 Mar 1997	30 Mar 2016	Denmark	May 1950	Alhambravej 3 2tr, Frederiksberg, 1826, Denmark
JUUL JORGENSON, Leif RESIGNED	Director		18 May 2000		October 1940	Lange-Hullers Alle 28, Rungsted Kyst 2960, Denmark
KNOX-JOHNSTON, Robin RESIGNED	Director	24 Apr 1998	27 May 2003		March 1939	St Francis Cottage, Torbryan, Newton Abbot, Devon, TQ12 5UR
KNUDSON, Paul RESIGNED	Director		26 Mar 1997		July 1932	Stenkokkon 106a, Birkerod 3460, FOREIGN, Denmark
LENNEY, Peter RESIGNED	Director	01 Sep 1998	18 May 2000		December 1956	25 Blackwell Lane, Darlington, County Durham, DL3 8QF
MOGRIDGE, Michael RESIGNED	Director		04 Aug 1992		May 1934	98 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR
MORRISON, Ian RESIGNED	Director		27 May 2003		February 1932	150 Waterloo Road, London
PETERSEN, Jesper Franck RESIGNED	Director	24 Apr 1998	31 Aug 1998		November 1963	Ul Truskawiecka 12, 02 929 Warszawa, Poland
REES, Mark RESIGNED	Director	03 Oct 2001	30 Jun 2008		May 1964	Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
ROSSETER, Stephen Scott RESIGNED	Director	08 Jul 1994	31 Aug 1995		April 1946	Badgers Barn, 49 Lakewood Road Chandlers Ford, Southampton, So53 1eu, SO53 1EU
STRAND, Peter Oppen RESIGNED	Director	01 Jan 1996	31 Oct 1997		December 1959	1 Cranhill Road, Bath, Avon, BA1 2YF

LUBOWSKI, Sebastian ACTIVE
Role: Secretary
Appointed on: 31 Oct 2018
Address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

FROWEN, Nicholas John ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: Wales
Date of birth: October 1967
Address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

MADSEN, Steen Niemann ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: Denmark
Date of birth: September 1971
Address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

BARR, Peter Adrian RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 09 Apr 2018
Address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

CLARKE, Sheridan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 24 Apr 2009
Address: 3 Dewberry Grove, Rogerstone, Newport, NP10 9JY

MOGRIDGE, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1992
Address: 98 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR

MOSS, Raymond Alan RESIGNED
Role: Secretary
Appointed on: 04 Aug 1992
Resigned on: 11 Jul 1995
Address: 25 Oakleigh Court, Henllys, Cwmbran, Gwent, NP44 6HE

NUTTALL, David Andrew RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 14 Feb 2011
Address: Chapel Farm Cottage, Pentre Road, Abergavenny, Gwent, NP7 7BE

PENFOLD, Peter Stephen RESIGNED
Role: Secretary
Appointed on: 14 Feb 2011
Resigned on: 16 Dec 2016
Address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD, Wales

BØDTKJER, Jesper RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 14 Nov 2019
Country of Residence: Denmark
Date of birth: September 1972
Address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD

DAVIS, James Gresham RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 115 Woodsford Square, London, W14 8DT

ENGEL, Ditlev RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 22 Mar 2005
Date of birth: May 1960
Address: Egemosen 13, Skodsborg, 2942, Denmark

GUIJARRUBIA, Juan RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 31 Dec 1995
Date of birth: January 1949
Address: 15 Wavell Drive, Malpas, Newport, Gwent, NP9 6QL

JULLIEN, Pierre Yves RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 30 Mar 2016
Country of Residence: Denmark
Date of birth: May 1950
Address: Alhambravej 3 2tr, Frederiksberg, 1826, Denmark

JUUL JORGENSON, Leif RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2000
Date of birth: October 1940
Address: Lange-Hullers Alle 28, Rungsted Kyst 2960, Denmark

KNOX-JOHNSTON, Robin RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 27 May 2003
Date of birth: March 1939
Address: St Francis Cottage, Torbryan, Newton Abbot, Devon, TQ12 5UR

KNUDSON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1997
Date of birth: July 1932
Address: Stenkokkon 106a, Birkerod 3460, FOREIGN, Denmark

LENNEY, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 18 May 2000
Date of birth: December 1956
Address: 25 Blackwell Lane, Darlington, County Durham, DL3 8QF

MOGRIDGE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1992
Date of birth: May 1934
Address: 98 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR

MORRISON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2003
Date of birth: February 1932
Address: 150 Waterloo Road, London

PETERSEN, Jesper Franck RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 31 Aug 1998
Date of birth: November 1963
Address: Ul Truskawiecka 12, 02 929 Warszawa, Poland

REES, Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 30 Jun 2008
Date of birth: May 1964
Address: Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

ROSSETER, Stephen Scott RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 31 Aug 1995
Date of birth: April 1946
Address: Badgers Barn, 49 Lakewood Road Chandlers Ford, Southampton, So53 1eu, SO53 1EU

STRAND, Peter Oppen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Oct 1997
Date of birth: December 1959
Address: 1 Cranhill Road, Bath, Avon, BA1 2YF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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