NORDAN UK LTD

Company summary

Company number: 01548333
Status: ACTIVE
Incorporated / age: 3 March 198145 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:31 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
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
Non-specialised wholesale trade
Previous company names
NORDAN (UK) LTD
NOR-DAN (UK) LIMITED
NORWEGIAN BUILDING AGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAPSED, Colin ACTIVE	Secretary	15 Apr 2018				27, Old Gloucester Street, London, WC1N 3AX, England
GREENWOOD, Craig ACTIVE	Director	15 Apr 2018		England	April 1975	27, Old Gloucester Street, London, WC1N 3AX, England
HULSE, Phillip Henry ACTIVE	Director	15 Apr 2018		England	May 1966	27, Old Gloucester Street, London, WC1N 3AX, England
IRVINE, Gillian ACTIVE	Director	25 Jan 2010		Scotland	February 1971	27, Old Gloucester Street, London, WC1N 3AX, England
MURRAY, William ACTIVE	Director	01 Aug 2019		Scotland	September 1969	27, Old Gloucester Street, London, WC1N 3AX, England
RASMUSSEN, Johannes ACTIVE	Director			Norway	May 1961	27, Old Gloucester Street, London, WC1N 3AX, England
ROWLEY, James Richard ACTIVE	Director	01 Jan 2026		United Kingdom	February 1968	27, Old Gloucester Street, London, WC1N 3AX, England
BRESLIN, Fiona Marion RESIGNED	Secretary	23 Feb 2001	21 Feb 2007			29 Woodlands Drive, Motherwell, Lanarkshire, ML1 4XU, Scotland
CHAPELHOW, Dorothy RESIGNED	Secretary		23 Feb 2001			Keystones Rectory Dene, Cliburn, Penrith, Cumbria, CA10 3AL
GILLON, William RESIGNED	Secretary	21 Feb 2007	31 Oct 2007			56 Ashgillhead Road, Larkhall, Lanarkshire, ML9 3AE
IRVINE, Gillian RESIGNED	Secretary	01 Jan 2015	15 Apr 2018			No.1, London Bridge, London, SE1 9BG, England
LC SECRETARIES LIMITED RESIGNED	Secretary	25 Feb 2008	01 Jan 2015			Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
ADAMSON, Alastair RESIGNED	Director	15 Jun 2007	18 Jul 2008	United Kingdom	October 1963	21 Christiegait, Freuchie, Fife, KY15 7EG
BARR, Thomas Allan RESIGNED	Director	08 Jan 2007	17 Sep 2008	United Kingdom	November 1958	36 Wellbrae Terrace, Aberdeen, AB1 7XY
BIRNIE, Sydney James RESIGNED	Director	08 Jan 2007	31 Dec 2012	United Kingdom	February 1968	266, North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom
BROWN, Alexander Macdonald RESIGNED	Director	04 Aug 2009	31 Dec 2023	Scotland	August 1962	No.1, London Bridge, London, SE1 9BG
CHAPELHOW, Alan James RESIGNED	Director		17 Dec 2002	England	April 1938	Keystones Rectory Dene Cliburn, Penrith, Cumbria, CA10 3AL
COLLINS, Colin Roger RESIGNED	Director	06 Mar 1992	21 Feb 2007		September 1945	39 Firwood Drive, Tuffley, Gloucester, GL4 0AD
DALEY, Dareth Lorne RESIGNED	Director	15 Jun 2007	31 Jan 2012	United Kingdom	July 1960	1 Peregrine Close, Quedgeley, Gloucester, Gloucestershire, GL2 4LG
DAVIDSON, William RESIGNED	Director		21 Feb 2007		April 1947	248 Climpy Road, Forth, Lanarkshire, ML11 8EW
DETAIN, Paul Michael RESIGNED	Director	02 Nov 2009	31 May 2016	United Kingdom	January 1957	3 Cotsford, Old Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9BF
FYFE, John Reid RESIGNED	Director	21 Feb 2007	18 Jul 2008	United Kingdom	July 1948	20 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
HOVLAND, Per RESIGNED	Director		15 Dec 1998		July 1937	Jekteveien 7, 4370 Egersund, Norway
KROSLID, Dag RESIGNED	Director	01 Jan 2023	20 Aug 2026	Norway	April 1972	27, Old Gloucester Street, London, WC1N 3AX, England
LAWRENCE, John Edmund RESIGNED	Director	20 Aug 2007	30 Nov 2009	United Kingdom	May 1953	Mere Cottage, Church Lane Semer, Ipswich, Suffolk, IP7 6JB
MASSIE, Barbara RESIGNED	Director	01 Jan 2020	18 Aug 2022	Scotland	May 1980	No.1, London Bridge, London, SE1 9BG
MCELHINNEY, Daniel Joseph RESIGNED	Director	01 Nov 2014	05 Mar 2021	Scotland	July 1985	No.1, London Bridge, London, SE1 9BG, England
MCGHEE, Joanne Muir RESIGNED	Director	15 Apr 2018	05 Mar 2021	Scotland	May 1981	No.1, London Bridge, London, SE1 9BG
MCNIVEN, Sandra Margaret RESIGNED	Director	04 Aug 2009	30 Jun 2012	Scotland	November 1968	Tigh Na Geal, 59 Campbell Street, Helensburgh, Argyll And Bute, G84 9QW
MITCHELL, Gordon RESIGNED	Director	18 Jul 2008	31 Dec 2020	United Kingdom	April 1960	North Lodge, Thainstone, Inverurie, Aberdeenshire, AB51 5NT
MURRAY, William RESIGNED	Director	31 Mar 2014	01 Mar 2019	Scotland	September 1969	No.1, London Bridge, London, SE1 9BG, England
PRITCHARD, Jason Edward RESIGNED	Director	14 May 2012	31 Jan 2016	United Kingdom	July 1966	Harcourt House, 19 Cavendish Square, London, W1A 2AW, United Kingdom
RASMUSSEN, Kare RESIGNED	Director		18 Jul 2008		April 1932	Floyveien 4, 4460 Moi, FOREIGN, Norway
RASMUSSEN, Tore RESIGNED	Director	26 Feb 1999	01 Jan 2023	Norway	September 1961	No.1, London Bridge, London, SE1 9BG
SAVAGE, Richard RESIGNED	Director	20 Aug 2007	29 Jan 2010		March 1975	6 Brunskill Place, Gallows Hill Hadleigh, Ipswich, Suffolk, IP7 6SH
SINCLAIR, Calum RESIGNED	Director	01 Jan 2020	19 Aug 2022	Scotland	February 1988	No.1, London Bridge, London, SE1 9BG
SKARA, Jan Adolf RESIGNED	Director		06 Mar 1992	Norway	July 1946	Leidlandsvn.19, N-4370 Egersund, Norway

SAPSED, Colin ACTIVE
Role: Secretary
Appointed on: 15 Apr 2018
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

GREENWOOD, Craig ACTIVE
Role: Director
Appointed on: 15 Apr 2018
Country of Residence: England
Date of birth: April 1975
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

HULSE, Phillip Henry ACTIVE
Role: Director
Appointed on: 15 Apr 2018
Country of Residence: England
Date of birth: May 1966
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

IRVINE, Gillian ACTIVE
Role: Director
Appointed on: 25 Jan 2010
Country of Residence: Scotland
Date of birth: February 1971
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

MURRAY, William ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

RASMUSSEN, Johannes ACTIVE
Role: Director
Appointed on:
Country of Residence: Norway
Date of birth: May 1961
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

ROWLEY, James Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

BRESLIN, Fiona Marion RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 21 Feb 2007
Address: 29 Woodlands Drive, Motherwell, Lanarkshire, ML1 4XU, Scotland

CHAPELHOW, Dorothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2001
Address: Keystones Rectory Dene, Cliburn, Penrith, Cumbria, CA10 3AL

GILLON, William RESIGNED
Role: Secretary
Appointed on: 21 Feb 2007
Resigned on: 31 Oct 2007
Address: 56 Ashgillhead Road, Larkhall, Lanarkshire, ML9 3AE

IRVINE, Gillian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 15 Apr 2018
Address: No.1, London Bridge, London, SE1 9BG, England

LC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2008
Resigned on: 01 Jan 2015
Address: Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1HA

ADAMSON, Alastair RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 21 Christiegait, Freuchie, Fife, KY15 7EG

BARR, Thomas Allan RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 36 Wellbrae Terrace, Aberdeen, AB1 7XY

BIRNIE, Sydney James RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 266, North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

BROWN, Alexander Macdonald RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: August 1962
Address: No.1, London Bridge, London, SE1 9BG

CHAPELHOW, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2002
Country of Residence: England
Date of birth: April 1938
Address: Keystones Rectory Dene Cliburn, Penrith, Cumbria, CA10 3AL

COLLINS, Colin Roger RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 21 Feb 2007
Date of birth: September 1945
Address: 39 Firwood Drive, Tuffley, Gloucester, GL4 0AD

DALEY, Dareth Lorne RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1 Peregrine Close, Quedgeley, Gloucester, Gloucestershire, GL2 4LG

DAVIDSON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2007
Date of birth: April 1947
Address: 248 Climpy Road, Forth, Lanarkshire, ML11 8EW

DETAIN, Paul Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 3 Cotsford, Old Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9BF

FYFE, John Reid RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 20 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ

HOVLAND, Per RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1998
Date of birth: July 1937
Address: Jekteveien 7, 4370 Egersund, Norway

KROSLID, Dag RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 20 Aug 2026
Country of Residence: Norway
Date of birth: April 1972
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

LAWRENCE, John Edmund RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Mere Cottage, Church Lane Semer, Ipswich, Suffolk, IP7 6JB

MASSIE, Barbara RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 18 Aug 2022
Country of Residence: Scotland
Date of birth: May 1980
Address: No.1, London Bridge, London, SE1 9BG

MCELHINNEY, Daniel Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 05 Mar 2021
Country of Residence: Scotland
Date of birth: July 1985
Address: No.1, London Bridge, London, SE1 9BG, England

MCGHEE, Joanne Muir RESIGNED
Role: Director
Appointed on: 15 Apr 2018
Resigned on: 05 Mar 2021
Country of Residence: Scotland
Date of birth: May 1981
Address: No.1, London Bridge, London, SE1 9BG

MCNIVEN, Sandra Margaret RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 30 Jun 2012
Country of Residence: Scotland
Date of birth: November 1968
Address: Tigh Na Geal, 59 Campbell Street, Helensburgh, Argyll And Bute, G84 9QW

MITCHELL, Gordon RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1960
Address: North Lodge, Thainstone, Inverurie, Aberdeenshire, AB51 5NT

MURRAY, William RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Mar 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: No.1, London Bridge, London, SE1 9BG, England

PRITCHARD, Jason Edward RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Harcourt House, 19 Cavendish Square, London, W1A 2AW, United Kingdom

RASMUSSEN, Kare RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2008
Date of birth: April 1932
Address: Floyveien 4, 4460 Moi, FOREIGN, Norway

RASMUSSEN, Tore RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 01 Jan 2023
Country of Residence: Norway
Date of birth: September 1961
Address: No.1, London Bridge, London, SE1 9BG

SAVAGE, Richard RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 29 Jan 2010
Date of birth: March 1975
Address: 6 Brunskill Place, Gallows Hill Hadleigh, Ipswich, Suffolk, IP7 6SH

SINCLAIR, Calum RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 19 Aug 2022
Country of Residence: Scotland
Date of birth: February 1988
Address: No.1, London Bridge, London, SE1 9BG

SKARA, Jan Adolf RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Country of Residence: Norway
Date of birth: July 1946
Address: Leidlandsvn.19, N-4370 Egersund, Norway

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Nov 2005	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)
08 Jan 1988	Satisfied	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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