K.HARTWALL LIMITED

Company summary

Company number: 01934771
Status: ACTIVE
Incorporated / age: 31 July 198541 years
Registered office: 04 Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:15 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
04 Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH
Nature of business
Agents specialised in the sale of other particular products
Previous company names
BEKAERT HANDLING LIMITED
VARIANT SYSTEMS (UK) LIMITED
RAFTMAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTWALL, Jerker Gustav ACTIVE	Director	26 Sep 2017		Finland	September 1970	04, Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH
ASHCROFT, Simon Declan RESIGNED	Secretary	01 Jan 1997	01 Aug 2002			28 Ashton Road, Siddington, Cirencester, Gloucestershire, GL7 6HD
BALDIE, Anne RESIGNED	Secretary	18 Aug 2008	31 Jul 2010			48, St. Michaels Drive, Cupar, Fife, KY15 5BS, United Kingdom
CANDY, William Paul Saxby RESIGNED	Secretary		31 Dec 1996			6 The Close, South Cerney, Cirencester, Gloucestershire, GL7 5XH
SAMPSON, Christopher Vaughan RESIGNED	Secretary	31 Jul 2010	31 May 2013			04, Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH
SAMPSON, Christopher Vaughan RESIGNED	Secretary	01 Aug 2002	18 Aug 2008			The Mews Park House Court, Ingbirchworth, Penistone, S36 9XY
ABBOTT, David Michael RESIGNED	Director	01 Mar 2002	31 Dec 2003		February 1945	1 Church View Farm Church Lane, Osgathorpe, Loughborough, Leicestershire, LE12 9XE
BAUER, Jan Christer RESIGNED	Director	22 Jun 2015	31 Dec 2025	Finland	January 1961	04, Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH
BLOK, Thorleif RESIGNED	Director	31 Oct 2001	30 Aug 2002		September 1943	Langelinie Alle 3, Dk-2100 Copenhagen, FOREIGN, Denmark
CARNELL, John Keith RESIGNED	Director	31 Oct 2001	30 Nov 2006		February 1944	44 Princes Meadow, Gosforth, Newcastle Upon Tyne
CROFTS, Neil Duncan RESIGNED	Director	31 Oct 2001	31 Oct 2003		September 1966	The Dovecote, Rokeby Park, Barnard Castle, County Durham, DL12 9RZ
EASTBURN, Alan RESIGNED	Director	31 Oct 2001	30 Jun 2007		November 1944	24 Wells Green, Barton, Richmond, North Yorkshire, DL10 6NH
GRANT, Graham Edward RESIGNED	Director	31 Oct 2001	26 Jun 2006		April 1950	128 Altyre Avenue, Glenrothes, Fife, KY7 4PY
HARTWALL, John Harrick RESIGNED	Director	06 Jul 2006	22 Jun 2015	Finland	March 1945	Strandbyvagen 19, Soderkulla, Fin-01150, Finland
HUTCHINSON, Edward RESIGNED	Director	31 Oct 2001	31 Jul 2008		March 1947	39 York Villas, Spennymoor, County Durham, DL16 6LP
INGVARTSEN, Peder RESIGNED	Director		01 Aug 2002		December 1946	Kasvaenget 4, Dk-5500, Middlefart, Denmark, FOREIGN
JANSSON, Hans Goran Fredrik RESIGNED	Director	06 Jul 2006	07 Apr 2008		November 1947	Sandviksgatan 4a2, Helsinfors, Fin-00180, Finland
LADEFOGED, Thorkild RESIGNED	Director		01 Aug 2002		November 1946	Kaasvaenget 34, Strib Dk 5500, Middlefart, FOREIGN, Denmark
LOBBAS, Mats Johan Arnold RESIGNED	Director	06 Jul 2006	28 Feb 2026	Finland	May 1961	Skinnarbyvagen 123, Skinnarby, Fin-07870, Finland
NIELSEN, Christian Johannes Gellert RESIGNED	Director	01 Oct 2002	31 Aug 2009		November 1962	Sauntesvej 16, 2820 Gentofte, Denmark
PHILIPS, Dirk Alexeudar RESIGNED	Director	01 Nov 2002	10 Jan 2005		February 1965	Koning Albertlaan 196, Gent B-9000, FOREIGN, Belgium
SAARENPAA, Jyrki Tapio RESIGNED	Director	02 Jan 2008	06 Jul 2008		January 1957	Apartment 14, Finney Court, Durham, Co Durham, DH1 1RX
SAMPSON, Christopher Vaughan RESIGNED	Director	17 Jun 2008	31 May 2013	England	October 1951	2 Park House Court, Ingbirchworth, Penistone, S36 9XY
SAMPSON, Christopher Vaughan RESIGNED	Director	31 Oct 2001	31 May 2002		October 1951	The Farmhouse Woodside Lodge, Storthes Hall Lane Kirkburton, Huddersfield, HD8 0PT
TEMPAKKA, Vesa Tapio RESIGNED	Director	31 May 2013	26 Sep 2017	Finland	July 1963	Kay Hartwalls Vag 2, Fi-01150, Soderkulla, Finland

HARTWALL, Jerker Gustav ACTIVE
Role: Director
Appointed on: 26 Sep 2017
Country of Residence: Finland
Date of birth: September 1970
Address: 04, Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH

ASHCROFT, Simon Declan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 01 Aug 2002
Address: 28 Ashton Road, Siddington, Cirencester, Gloucestershire, GL7 6HD

BALDIE, Anne RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 31 Jul 2010
Address: 48, St. Michaels Drive, Cupar, Fife, KY15 5BS, United Kingdom

CANDY, William Paul Saxby RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 6 The Close, South Cerney, Cirencester, Gloucestershire, GL7 5XH

SAMPSON, Christopher Vaughan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2010
Resigned on: 31 May 2013
Address: 04, Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH

SAMPSON, Christopher Vaughan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 18 Aug 2008
Address: The Mews Park House Court, Ingbirchworth, Penistone, S36 9XY

ABBOTT, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Dec 2003
Date of birth: February 1945
Address: 1 Church View Farm Church Lane, Osgathorpe, Loughborough, Leicestershire, LE12 9XE

BAUER, Jan Christer RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 31 Dec 2025
Country of Residence: Finland
Date of birth: January 1961
Address: 04, Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH

BLOK, Thorleif RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Aug 2002
Date of birth: September 1943
Address: Langelinie Alle 3, Dk-2100 Copenhagen, FOREIGN, Denmark

CARNELL, John Keith RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Nov 2006
Date of birth: February 1944
Address: 44 Princes Meadow, Gosforth, Newcastle Upon Tyne

CROFTS, Neil Duncan RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Oct 2003
Date of birth: September 1966
Address: The Dovecote, Rokeby Park, Barnard Castle, County Durham, DL12 9RZ

EASTBURN, Alan RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Jun 2007
Date of birth: November 1944
Address: 24 Wells Green, Barton, Richmond, North Yorkshire, DL10 6NH

GRANT, Graham Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 26 Jun 2006
Date of birth: April 1950
Address: 128 Altyre Avenue, Glenrothes, Fife, KY7 4PY

HARTWALL, John Harrick RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 22 Jun 2015
Country of Residence: Finland
Date of birth: March 1945
Address: Strandbyvagen 19, Soderkulla, Fin-01150, Finland

HUTCHINSON, Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Jul 2008
Date of birth: March 1947
Address: 39 York Villas, Spennymoor, County Durham, DL16 6LP

INGVARTSEN, Peder RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: December 1946
Address: Kasvaenget 4, Dk-5500, Middlefart, Denmark, FOREIGN

JANSSON, Hans Goran Fredrik RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 07 Apr 2008
Date of birth: November 1947
Address: Sandviksgatan 4a2, Helsinfors, Fin-00180, Finland

LADEFOGED, Thorkild RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: November 1946
Address: Kaasvaenget 34, Strib Dk 5500, Middlefart, FOREIGN, Denmark

LOBBAS, Mats Johan Arnold RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 28 Feb 2026
Country of Residence: Finland
Date of birth: May 1961
Address: Skinnarbyvagen 123, Skinnarby, Fin-07870, Finland

NIELSEN, Christian Johannes Gellert RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Aug 2009
Date of birth: November 1962
Address: Sauntesvej 16, 2820 Gentofte, Denmark

PHILIPS, Dirk Alexeudar RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 10 Jan 2005
Date of birth: February 1965
Address: Koning Albertlaan 196, Gent B-9000, FOREIGN, Belgium

SAARENPAA, Jyrki Tapio RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 06 Jul 2008
Date of birth: January 1957
Address: Apartment 14, Finney Court, Durham, Co Durham, DH1 1RX

SAMPSON, Christopher Vaughan RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1951
Address: 2 Park House Court, Ingbirchworth, Penistone, S36 9XY

SAMPSON, Christopher Vaughan RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 May 2002
Date of birth: October 1951
Address: The Farmhouse Woodside Lodge, Storthes Hall Lane Kirkburton, Huddersfield, HD8 0PT

TEMPAKKA, Vesa Tapio RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 26 Sep 2017
Country of Residence: Finland
Date of birth: July 1963
Address: Kay Hartwalls Vag 2, Fi-01150, Soderkulla, Finland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2004	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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