TH GLOBAL LIMITED

Company summary

Insolvency history recorded

Company number: 00867281
Status: DISSOLVED
Incorporated / age: 22 December 196560 years
Registered office: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 22:21 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
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TH GLOBAL PLC
KVAERNER PLC
AKER KVAERNER PLC
KVAERNER PLC
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
TRAFALGAR HOUSE INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
1 October 2018
Dissolved on
20 September 2026
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  1 October 2018
- Neil John Mather
  Insolvency practitioner
  Appointed
  1 October 2018
  Ceased to act
  15 February 2022
- Adam Harris
  Insolvency practitioner
  Appointed
  15 February 2022
  Ceased to act
  11 March 2026
- Patrick Alexander Lannagan
  Insolvency practitioner
  Appointed
  11 March 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAYCOCK, Rufus ACTIVE	Secretary	29 Jan 2002				Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
NILSEN, Runar ACTIVE	Director	10 Nov 2004			May 1961	Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
SALOMONSEN, Leif Christian ACTIVE	Director	10 Nov 2004		Norway	October 1957	Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
WITTUSEN, Dag Fasmer ACTIVE	Director	22 Sep 2005			June 1944	Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
ARNKVAERN, Anders RESIGNED	Secretary	28 Jun 1996	07 Jan 1999			5 Ernle Road, London, SW20 0HH
ERIKSRUD, Eystein RESIGNED	Secretary	20 Oct 2000	28 Jan 2002			Flat 14, Pier House Cheyne Walk, London, SW3 5HG
FOWLER, Ian RESIGNED	Secretary		28 Jun 1996			32 Newton Road, London, W2 5LT
HAUGSTAD, Hans RESIGNED	Secretary	07 Jan 1999	20 Oct 2000			3 Lambourne Avenue, London, SW19 7DW
ALMSKOG, Kjell RESIGNED	Director	07 Dec 1998	25 Oct 2001		January 1941	7 Prospect Place, London, SW20 0JP
ANSDELL, John Reginald Wardhaugh RESIGNED	Director		31 May 1993		October 1946	17 Randolph Avenue, London, W9 1BH
BERG JACOBSEN, Finn RESIGNED	Director	25 Oct 2001	06 Apr 2004	Norway	June 1940	Gabelsgate 11, Oslo, N 0272, FOREIGN, Norway
BROWN, Richard RESIGNED	Director	22 Sep 2005	08 Aug 2006	England	April 1949	22 Saint James Road, Little Paxton, St. Neots, Cambridgeshire, PE19 6QW
CALVERLEY, David RESIGNED	Director		31 Dec 1993		October 1941	Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
CHARLTON, John Michael RESIGNED	Director	17 Dec 1999	09 Oct 2001	England	September 1943	Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
CLEMENTS, Alan William RESIGNED	Director		30 Sep 1995		December 1928	Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
EVANS, Richard Harry, Sir RESIGNED	Director	01 Jun 1993	18 Apr 1996		July 1942	Flat 2 The Byfrons House, Boundary Road, Farnborough, Hampshire, GU14 6SE
FINNE, Hans Petter RESIGNED	Director	06 Dec 2001	27 Feb 2002		December 1942	32 Gloucester Walk, London, W8 4HY
FLETCHER, John Wilfred Sword RESIGNED	Director		31 Dec 1999		October 1940	House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
FOREID, Steffen RESIGNED	Director	22 Sep 2005	26 Sep 2012		July 1968	Stensgaten 27, Oslo, 0358, FOREIGN, Norway
FORSTER, Archibald William, Sir RESIGNED	Director		18 Apr 1996		February 1928	Grasmere, Easton, Winchester, Hampshire, SO21 1EG
FOWLER, Ian RESIGNED	Director		31 Jan 1995		January 1935	32 Newton Road, London, W2 5LT
GAWLER, David RESIGNED	Director	01 Jun 1993	18 Apr 1996	United Kingdom	June 1939	76 Park Road, Hampton Hill, Middlesex, TW12 1HP
GORMLY, Allan Graham RESIGNED	Director	15 Aug 1994	31 Dec 1995		December 1937	56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
GORMLY, Allan Graham RESIGNED	Director		15 Aug 1994		December 1937	56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
GREVE, Jan Mathias RESIGNED	Director	18 Apr 1996	21 Nov 2001		May 1951	The Strawberry Tree, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JT, Norway
HEGGELUND, Jan Magne RESIGNED	Director	18 Apr 1996	06 Apr 1999		April 1949	126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
HOWELL, David Arthur Russell, Rt Hon Lord RESIGNED	Director		31 Dec 1995		January 1936	Flat 1, 61 Warwick Square, London, SW1V 2AL
KESWICK, Simon Lindley RESIGNED	Director	04 May 1993	18 Apr 1996	England	May 1942	Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
LEACH, Charles Guy Rodney, Lord RESIGNED	Director		18 Apr 1996	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
MCDERMOTT, Dermot St John RESIGNED	Director		30 Jun 1993		July 1939	8 Grange Road, London, W4 4DA
MISUND, Anders RESIGNED	Director	10 Nov 2004	26 Sep 2012		December 1973	Niels Juels Gate 38, Oslo, 0257, FOREIGN, Norway
MYERS, Barry RESIGNED	Director		05 Feb 1996		November 1944	Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
OLSEN, Hans Ebenedict RESIGNED	Director	18 Oct 1993	31 May 1995		December 1942	65/69 Mount Kellet Road, Town House M, Hong Kong
PARKER, Eric Wilson, Sir RESIGNED	Director		30 Jun 1993	England	June 1933	Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
POWELL OF BAYSWATER, Charles, Lord RESIGNED	Director	01 Apr 1993	18 Apr 1996	England	July 1941	1 Caroline Close, London, W2 4RW
REM, Bengt RESIGNED	Director	21 May 2004	10 Nov 2004		November 1961	Chr. Michelsensvei 13b, Fjellhamar, 1472, Norway
RICH, Nigel Mervyn Sutherland RESIGNED	Director	15 Aug 1994	18 Apr 1996	United Kingdom	October 1945	65 Chelsea Square, London, SW3 6LE
ROBINSON, Ian, Sir RESIGNED	Director		23 Feb 1995		May 1942	29 St Germains, Bearsden, Glasgow, G61 2RS
RYAN, Thomas Anthony RESIGNED	Director		29 Sep 1993			Kilboy House, Silvermines, Co Tipperary, IRISH, Ireland
SIMPSON, Larry Norman RESIGNED	Director	25 Oct 2001	22 Mar 2002		April 1949	37 Kings Quay, Chelsea Harbour, London, SW10 0UX
STENHAM, Anthony William Paul RESIGNED	Director	01 Jun 1993	18 Apr 1996		January 1932	4 The Grove, Highgate, London, N6 6JU
SVANEVIK, Orjan RESIGNED	Director	16 Feb 2004	01 Apr 2005		January 1966	Baldersgate 10, Oslo, 0263, FOREIGN, Norway
TONSETH, Erik RESIGNED	Director	18 Apr 1996	14 Oct 1998		August 1946	Aldworth House Old Avenue, St George's Hill, Weybridge, Surrey, KT13 0PZ
WARD, Peter Terry RESIGNED	Director	01 Jun 1995	31 Oct 1996	England	October 1945	21 Alexander Square, London, SW3 2AU
WATKINS, James Arthur RESIGNED	Director	01 Oct 1994	18 Apr 1996		September 1945	2 Montpelier Square, London, SW7 1JT
WESTLIE, Trond RESIGNED	Director	27 Feb 2002	23 Jan 2004		June 1961	Ruglandveien 30, N-1358 Jar, FOREIGN, Norway
WINTER, Alan Richard RESIGNED	Director	01 Jun 1995	16 Jul 1999		January 1950	The Emblems Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP
WOODS, Ronald Ernest RESIGNED	Director	23 Mar 2002	08 Oct 2004	United Kingdom	January 1943	All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

LAYCOCK, Rufus ACTIVE
Role: Secretary
Appointed on: 29 Jan 2002
Address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

NILSEN, Runar ACTIVE
Role: Director
Appointed on: 10 Nov 2004
Date of birth: May 1961
Address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

SALOMONSEN, Leif Christian ACTIVE
Role: Director
Appointed on: 10 Nov 2004
Country of Residence: Norway
Date of birth: October 1957
Address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

WITTUSEN, Dag Fasmer ACTIVE
Role: Director
Appointed on: 22 Sep 2005
Date of birth: June 1944
Address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

ARNKVAERN, Anders RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 07 Jan 1999
Address: 5 Ernle Road, London, SW20 0HH

ERIKSRUD, Eystein RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 28 Jan 2002
Address: Flat 14, Pier House Cheyne Walk, London, SW3 5HG

FOWLER, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 32 Newton Road, London, W2 5LT

HAUGSTAD, Hans RESIGNED
Role: Secretary
Appointed on: 07 Jan 1999
Resigned on: 20 Oct 2000
Address: 3 Lambourne Avenue, London, SW19 7DW

ALMSKOG, Kjell RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 25 Oct 2001
Date of birth: January 1941
Address: 7 Prospect Place, London, SW20 0JP

ANSDELL, John Reginald Wardhaugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: October 1946
Address: 17 Randolph Avenue, London, W9 1BH

BERG JACOBSEN, Finn RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 06 Apr 2004
Country of Residence: Norway
Date of birth: June 1940
Address: Gabelsgate 11, Oslo, N 0272, FOREIGN, Norway

BROWN, Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 08 Aug 2006
Country of Residence: England
Date of birth: April 1949
Address: 22 Saint James Road, Little Paxton, St. Neots, Cambridgeshire, PE19 6QW

CALVERLEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1941
Address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL

CHARLTON, John Michael RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 09 Oct 2001
Country of Residence: England
Date of birth: September 1943
Address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

CLEMENTS, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: December 1928
Address: Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ

EVANS, Richard Harry, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 18 Apr 1996
Date of birth: July 1942
Address: Flat 2 The Byfrons House, Boundary Road, Farnborough, Hampshire, GU14 6SE

FINNE, Hans Petter RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 27 Feb 2002
Date of birth: December 1942
Address: 32 Gloucester Walk, London, W8 4HY

FLETCHER, John Wilfred Sword RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1940
Address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China

FOREID, Steffen RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 26 Sep 2012
Date of birth: July 1968
Address: Stensgaten 27, Oslo, 0358, FOREIGN, Norway

FORSTER, Archibald William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1996
Date of birth: February 1928
Address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG

FOWLER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: January 1935
Address: 32 Newton Road, London, W2 5LT

GAWLER, David RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 18 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

GORMLY, Allan Graham RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 31 Dec 1995
Date of birth: December 1937
Address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

GORMLY, Allan Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1994
Date of birth: December 1937
Address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

GREVE, Jan Mathias RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 21 Nov 2001
Date of birth: May 1951
Address: The Strawberry Tree, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JT, Norway

HEGGELUND, Jan Magne RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 06 Apr 1999
Date of birth: April 1949
Address: 126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

HOWELL, David Arthur Russell, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1936
Address: Flat 1, 61 Warwick Square, London, SW1V 2AL

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 18 Apr 1996
Country of Residence: England
Date of birth: May 1942
Address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

MCDERMOTT, Dermot St John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1939
Address: 8 Grange Road, London, W4 4DA

MISUND, Anders RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 26 Sep 2012
Date of birth: December 1973
Address: Niels Juels Gate 38, Oslo, 0257, FOREIGN, Norway

MYERS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: November 1944
Address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF

OLSEN, Hans Ebenedict RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 31 May 1995
Date of birth: December 1942
Address: 65/69 Mount Kellet Road, Town House M, Hong Kong

PARKER, Eric Wilson, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: June 1933
Address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

POWELL OF BAYSWATER, Charles, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 18 Apr 1996
Country of Residence: England
Date of birth: July 1941
Address: 1 Caroline Close, London, W2 4RW

REM, Bengt RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 10 Nov 2004
Date of birth: November 1961
Address: Chr. Michelsensvei 13b, Fjellhamar, 1472, Norway

RICH, Nigel Mervyn Sutherland RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 18 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 65 Chelsea Square, London, SW3 6LE

ROBINSON, Ian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1995
Date of birth: May 1942
Address: 29 St Germains, Bearsden, Glasgow, G61 2RS

RYAN, Thomas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Address: Kilboy House, Silvermines, Co Tipperary, IRISH, Ireland

SIMPSON, Larry Norman RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 22 Mar 2002
Date of birth: April 1949
Address: 37 Kings Quay, Chelsea Harbour, London, SW10 0UX

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 18 Apr 1996
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

SVANEVIK, Orjan RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 01 Apr 2005
Date of birth: January 1966
Address: Baldersgate 10, Oslo, 0263, FOREIGN, Norway

TONSETH, Erik RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 14 Oct 1998
Date of birth: August 1946
Address: Aldworth House Old Avenue, St George's Hill, Weybridge, Surrey, KT13 0PZ

WARD, Peter Terry RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: October 1945
Address: 21 Alexander Square, London, SW3 2AU

WATKINS, James Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 18 Apr 1996
Date of birth: September 1945
Address: 2 Montpelier Square, London, SW7 1JT

WESTLIE, Trond RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 23 Jan 2004
Date of birth: June 1961
Address: Ruglandveien 30, N-1358 Jar, FOREIGN, Norway

WINTER, Alan Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 16 Jul 1999
Date of birth: January 1950
Address: The Emblems Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP

WOODS, Ronald Ernest RESIGNED
Role: Director
Appointed on: 23 Mar 2002
Resigned on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2002	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.