CODAN LIMITED (02061802)

CODAN LIMITED

Company summary

Company number: 02061802
Status: ACTIVE
Incorporated / age: 6 October 198639 years
Registered office: Unit B Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 18:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit B Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England
Nature of business
Non-specialised wholesale trade
Previous company names
CODAN GREAT BRITAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOULGER, Mark ACTIVE	Secretary	19 Jan 2023				Unit B Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England
HUSTED ANDERSEN, Alexandra ACTIVE	Director	18 Mar 2008		Denmark	November 1979	Lykkebaekvej 22, 46000, Koege, Denmark
HUSTED ANDERSEN, Deirdre ACTIVE	Director	18 Mar 2008		Denmark	March 1976	Lykkebaekvej 22, 46000, Koege, Denmark
HUSTED ANDERSEN, Stefanie ACTIVE	Director	18 Mar 2008		Denmark	July 1981	Lykkebaekvej 22, 4600, Koege, Denmark
CADMAN, Michael Edward RESIGNED	Secretary	09 Oct 2008	21 Oct 2011			Old Barley Mow, St Marys Square, Aylesbury, Buckinghamshire, HP20 2JN
CALLAGHAN, Carolyn RESIGNED	Secretary	31 Dec 2015	18 Jan 2023			Eastheath Avenue, Wokingham, Berkshire, RG41 2PR, United Kingdom
LAV, Ole Henrik RESIGNED	Secretary		09 Oct 2008			33 Burcott Road, Purley, Surrey, CR8 4AD
GRIFFINS SECRETARIES LIMITED RESIGNED	Secretary	21 Oct 2011	31 Dec 2015			Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
HUSTED-ANDERSEN, Stig RESIGNED	Director		18 Mar 2008		June 1944	Ved Klaedebo 14, 2970 Horsholm, FOREIGN, Denmark

FOULGER, Mark ACTIVE
Role: Secretary
Appointed on: 19 Jan 2023
Address: Unit B Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England

Created	Status	Filings
13 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 1996	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)
23 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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.