FOSS U.K. LIMITED

Company summary

Company number: 00694750
Status: ACTIVE
Incorporated / age: 6 June 196165 years
Registered office: 15 Whitworth Court, Runcorn, WA7 1WA, England
Accounts due: 30 September 2026
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:27 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
15 Whitworth Court, Runcorn, WA7 1WA, England
Nature of business
Wholesale of agricultural machinery, equipment and supplies
Previous company names
FOSS ELECTRIC (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, David Robert ACTIVE	Secretary	06 Oct 2006				15, Whitworth Court, Runcorn, WA7 1WA, England
BROWN, Martin Simon ACTIVE	Director	03 Feb 2017		England	November 1961	15, Whitworth Court, Runcorn, WA7 1WA, England
ELBERG, Ulrik Torp ACTIVE	Director	19 May 2026		Denmark	September 1990	15, Whitworth Court, Runcorn, WA7 1WA, England
GLAHOME, John Henry RESIGNED	Secretary	15 Sep 1993	18 Dec 2001			14 Mill Rise, Northallerton, North Yorkshire, DL6 1BE
PEARCE, Neil David RESIGNED	Secretary	18 Dec 2001	06 Oct 2006			35 Loxley Close, Macclesfield, Cheshire, SK11 8LH
STOCKDALE, James Stewart RESIGNED	Secretary		15 Sep 1993			78 Swarthdale, Haxby, Yorkshire, YO32 3NZ
CHRISTOFFERSEN, Claus Erik RESIGNED	Director	02 Jun 2003	14 Apr 2004		April 1950	Berlingsbakke 186, Charlottenlund, 2920
DIDERICHSEN, Johan Lau RESIGNED	Director	01 Sep 2011	17 Dec 2014	Denmark	January 1961	730 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QY
ELGAARD, Jan RESIGNED	Director	31 Dec 2006	31 Dec 2011	Denmark	August 1959	Skovmosevej 2-4, Frederiksvaerk 3300, Denmark
FOSS, Nils RESIGNED	Director		19 Feb 2001		May 1928	Skodsborg, Strandvej 272, 2942 Skodsborg, Denmark
FOSS, Peter RESIGNED	Director		16 Mar 2011	Denmark	August 1956	Sankt Peders Straede 181v, Dk 1453 Copenhagen, Denmark
HEDEGAARD, Anders RESIGNED	Director	24 Nov 2000	01 Nov 2002		November 1960	Fry Gyllembourgs Vej 1, Frederiksberg, 2000, Denmark
HOLM, Thomas RESIGNED	Director	20 Nov 2007	31 Dec 2010	United Kingdom	January 1970	3705, Budenberg Haus 3, 34 Woodfield Road, Altrincham, WA14 4RR
HOVEROUST, Soren RESIGNED	Director	01 Oct 2009	30 Nov 2012	Denmark	August 1955	730 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QY
HVITVED, Thomas RESIGNED	Director	01 May 2013	29 Feb 2016	England	April 1974	730 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QY
MEULENGRACHT, Michael RESIGNED	Director	01 Nov 2002	01 Dec 2006		April 1962	Kildevej 4a, Rungsted, 2960, Denmark
NELSON, Desmond Edward RESIGNED	Director	08 Dec 1999	19 Feb 2001	Northern Ireland	June 1948	1 Fairview Crescent, Carrickfergus, County Antrim, BT38 7JQ
OKHOLM, Helle RESIGNED	Director	01 Jan 2007	31 Oct 2009		May 1965	Louise Park 3, Rungsted 2960, Denmark
PETERSEN, Kenneth RESIGNED	Director	10 Aug 1999	19 Feb 2001		May 1935	Bjerggaardsvaenget 29, Holte, Dk 2840, Denmark
RAVENSCROFT, Christopher Alan RESIGNED	Director	14 Apr 2004	16 Mar 2007	England	October 1953	15 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
SABROE, Jesper RESIGNED	Director	01 Dec 2023	08 Jul 2026	Denmark	July 1977	15, Whitworth Court, Runcorn, WA7 1WA, England
SACHSE, Kenneth Aaby RESIGNED	Director	11 Jan 2013	19 Jun 2023	Denmark	December 1963	15, Whitworth Court, Runcorn, WA7 1WA, England
SAWYER, Derek William RESIGNED	Director		16 Mar 1994		August 1922	Chalfont House 32 The Mile, Pocklington, York, North Yorkshire, YO4 2HG
STOCKDALE, James Stewart RESIGNED	Director	01 Jan 1993	28 Feb 1998	England	March 1950	78 Swarthdale, Haxby, Yorkshire, YO32 3NZ
WIBOLTT, Henrik RESIGNED	Director	09 Feb 2015	19 May 2026	Denmark	June 1961	15, Whitworth Court, Runcorn, WA7 1WA, England
WILLIAMS, Anthony John, Dr RESIGNED	Director	01 Apr 2001	16 May 2003	England	February 1955	Rosehill Barn, Edleston Hall Lane, Nantwich, Cheshire, CW5 8PJ
WINSON, Paul Henry, Dr RESIGNED	Director	01 Jul 1998	16 Apr 2007		June 1944	The Old Barn, Bell Lane, Thame, Oxfordshire, OX9 3AL

JONES, David Robert ACTIVE
Role: Secretary
Appointed on: 06 Oct 2006
Address: 15, Whitworth Court, Runcorn, WA7 1WA, England

BROWN, Martin Simon ACTIVE
Role: Director
Appointed on: 03 Feb 2017
Country of Residence: England
Date of birth: November 1961
Address: 15, Whitworth Court, Runcorn, WA7 1WA, England

ELBERG, Ulrik Torp ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: Denmark
Date of birth: September 1990
Address: 15, Whitworth Court, Runcorn, WA7 1WA, England

GLAHOME, John Henry RESIGNED
Role: Secretary
Appointed on: 15 Sep 1993
Resigned on: 18 Dec 2001
Address: 14 Mill Rise, Northallerton, North Yorkshire, DL6 1BE

PEARCE, Neil David RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 06 Oct 2006
Address: 35 Loxley Close, Macclesfield, Cheshire, SK11 8LH

STOCKDALE, James Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1993
Address: 78 Swarthdale, Haxby, Yorkshire, YO32 3NZ

CHRISTOFFERSEN, Claus Erik RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 14 Apr 2004
Date of birth: April 1950
Address: Berlingsbakke 186, Charlottenlund, 2920

DIDERICHSEN, Johan Lau RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 17 Dec 2014
Country of Residence: Denmark
Date of birth: January 1961
Address: 730 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QY

ELGAARD, Jan RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 31 Dec 2011
Country of Residence: Denmark
Date of birth: August 1959
Address: Skovmosevej 2-4, Frederiksvaerk 3300, Denmark

FOSS, Nils RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2001
Date of birth: May 1928
Address: Skodsborg, Strandvej 272, 2942 Skodsborg, Denmark

FOSS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2011
Country of Residence: Denmark
Date of birth: August 1956
Address: Sankt Peders Straede 181v, Dk 1453 Copenhagen, Denmark

HEDEGAARD, Anders RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 01 Nov 2002
Date of birth: November 1960
Address: Fry Gyllembourgs Vej 1, Frederiksberg, 2000, Denmark

HOLM, Thomas RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 3705, Budenberg Haus 3, 34 Woodfield Road, Altrincham, WA14 4RR

HOVEROUST, Soren RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Nov 2012
Country of Residence: Denmark
Date of birth: August 1955
Address: 730 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QY

HVITVED, Thomas RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: April 1974
Address: 730 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QY

MEULENGRACHT, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Dec 2006
Date of birth: April 1962
Address: Kildevej 4a, Rungsted, 2960, Denmark

NELSON, Desmond Edward RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 19 Feb 2001
Country of Residence: Northern Ireland
Date of birth: June 1948
Address: 1 Fairview Crescent, Carrickfergus, County Antrim, BT38 7JQ

OKHOLM, Helle RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Oct 2009
Date of birth: May 1965
Address: Louise Park 3, Rungsted 2960, Denmark

PETERSEN, Kenneth RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 19 Feb 2001
Date of birth: May 1935
Address: Bjerggaardsvaenget 29, Holte, Dk 2840, Denmark

RAVENSCROFT, Christopher Alan RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 16 Mar 2007
Country of Residence: England
Date of birth: October 1953
Address: 15 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA

SABROE, Jesper RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 08 Jul 2026
Country of Residence: Denmark
Date of birth: July 1977
Address: 15, Whitworth Court, Runcorn, WA7 1WA, England

SACHSE, Kenneth Aaby RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 19 Jun 2023
Country of Residence: Denmark
Date of birth: December 1963
Address: 15, Whitworth Court, Runcorn, WA7 1WA, England

SAWYER, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: August 1922
Address: Chalfont House 32 The Mile, Pocklington, York, North Yorkshire, YO4 2HG

STOCKDALE, James Stewart RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 1998
Country of Residence: England
Date of birth: March 1950
Address: 78 Swarthdale, Haxby, Yorkshire, YO32 3NZ