SAMPSON WINDOWS LIMITED

Company summary

Company number: 02455804
Status: ACTIVE
Incorporated / age: 28 December 198936 years
Registered office: Nordan Uk Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2027
Confirmation statement due: 11 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:18 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
Nordan Uk Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
Dormant Company
Previous company names
MODUL WINDOWS (UK) LIMITED
SWITCHVISION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVINE, Gillian ACTIVE	Secretary	25 Jan 2010				Nordan Uk Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England
IRVINE, Gillian ACTIVE	Director	01 Jan 2024		Scotland	February 1971	Nordan Uk Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England
RASMUSSEN, Johannes ACTIVE	Director	02 Jan 2007		Norway	May 1961	Storliun 14, Moi, Rogaland 4460, Norway
KRISTENSON, Elsa Steina Greta RESIGNED	Secretary		02 Jan 2007			Pendragon House 65 London Road, St Albans, Hertfordshire, AL1 1LJ
SAVAGE, Richard RESIGNED	Secretary	02 Jan 2007	25 Jan 2010			6 Brunskill Place, Gallows Hill Hadleigh, Ipswich, Suffolk, IP7 6SH
BARR, Thomas Allan RESIGNED	Director	23 Aug 2007	17 Sep 2008	United Kingdom	November 1958	36 Wellbrae Terrace, Aberdeen, AB1 7XY
BIRNIE, Sydney James RESIGNED	Director	23 Aug 2007	31 Dec 2012	United Kingdom	February 1968	6 Woodlands Gardens, Cults, Aberdeen, AB15 9DU
BROWN, Alexander Macdonald RESIGNED	Director	30 Dec 2012	31 Dec 2023	Scotland	August 1962	1, London Bridge, London, SE1 9BG
KRISTENSON, Elsa Steina Greta RESIGNED	Director		02 Jan 2007		June 1946	Pendragon House 65 London Road, St Albans, Hertfordshire, AL1 1LJ
KRISTENSON, Johan RESIGNED	Director	12 Aug 2002	02 Jan 2007		February 1978	Gibraltargatan 2, Goteborg, Sweden S41132, FOREIGN
KRISTENSON, Karl Owe Henry RESIGNED	Director		02 Jan 2007		March 1943	Pendragon House 65 London Road, St Albans, Hertfordshire, AL1 1LJ
LAWRENCE, John Edmund RESIGNED	Director		29 Apr 2010	United Kingdom	May 1953	Mere Cottage, Church Lane Semer, Ipswich, Suffolk, IP7 6JB
RASMUSSEN, Tore RESIGNED	Director	02 Jan 2007	31 Dec 2022	Norway	September 1961	Tangeland, Moi 4460, Norway, FOREIGN
SAVAGE, Richard RESIGNED	Director	06 Oct 2005	29 Jan 2010		March 1975	6 Brunskill Place, Gallows Hill Hadleigh, Ipswich, Suffolk, IP7 6SH

IRVINE, Gillian ACTIVE
Role: Secretary
Appointed on: 25 Jan 2010
Address: Nordan Uk Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England

IRVINE, Gillian ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Scotland
Date of birth: February 1971
Address: Nordan Uk Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England

RASMUSSEN, Johannes ACTIVE
Role: Director
Appointed on: 02 Jan 2007
Country of Residence: Norway
Date of birth: May 1961
Address: Storliun 14, Moi, Rogaland 4460, Norway

KRISTENSON, Elsa Steina Greta RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2007
Address: Pendragon House 65 London Road, St Albans, Hertfordshire, AL1 1LJ

SAVAGE, Richard RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 25 Jan 2010
Address: 6 Brunskill Place, Gallows Hill Hadleigh, Ipswich, Suffolk, IP7 6SH

BARR, Thomas Allan RESIGNED
Role: Director
Appointed on: 23 Aug 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: 23 Aug 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 6 Woodlands Gardens, Cults, Aberdeen, AB15 9DU

BROWN, Alexander Macdonald RESIGNED
Role: Director
Appointed on: 30 Dec 2012
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: August 1962
Address: 1, London Bridge, London, SE1 9BG

KRISTENSON, Elsa Steina Greta RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2007
Date of birth: June 1946
Address: Pendragon House 65 London Road, St Albans, Hertfordshire, AL1 1LJ

KRISTENSON, Johan RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 02 Jan 2007
Date of birth: February 1978
Address: Gibraltargatan 2, Goteborg, Sweden S41132, FOREIGN

KRISTENSON, Karl Owe Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2007
Date of birth: March 1943
Address: Pendragon House 65 London Road, St Albans, Hertfordshire, AL1 1LJ

LAWRENCE, John Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Mere Cottage, Church Lane Semer, Ipswich, Suffolk, IP7 6JB

RASMUSSEN, Tore RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 31 Dec 2022
Country of Residence: Norway
Date of birth: September 1961
Address: Tangeland, Moi 4460, Norway, FOREIGN

SAVAGE, Richard RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 29 Jan 2010
Date of birth: March 1975
Address: 6 Brunskill Place, Gallows Hill Hadleigh, Ipswich, Suffolk, IP7 6SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 1991	Outstanding
29 Mar 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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