DANFOSS LIMITED

Company summary

Company number: 02605811
Status: ACTIVE
Incorporated / age: 29 April 199135 years
Registered office: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Accounts due: 23 December 2026
Confirmation statement due: 5 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:30 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
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Nature of business
Other manufacturing n.e.c.
Previous company names
DANFOSS HOLDING UK LIMITED
TRUSHELFCO (NO. 1699) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUNDQVIST, Andreas ACTIVE	Director	01 Aug 2025		Denmark	September 1984	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
STAHLSCHMIDT, Anders ACTIVE	Director	01 Apr 2007		Denmark	April 1967	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
WANLESS, Nick Andrew ACTIVE	Director	17 Dec 2012		United Kingdom	April 1968	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
HANSEN, Henrik Skourup RESIGNED	Secretary	01 Jul 2006	01 Dec 2013			22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
JORGENSEN, J Bo RESIGNED	Secretary	25 Jun 1991	01 Feb 2002			Skovhoj 112, Horuphav, 6470 Sydals, Denmark
LEWIS, Jonathan Wyndham RESIGNED	Secretary	01 Feb 2002	30 Jun 2006			2 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
TRUSEC LIMITED RESIGNED	Nominee Secretary	29 Apr 1991	28 Jun 1991			35 Basinghall Street, London, EC2V 5DB
ANDERSEN, Ole Steen RESIGNED	Director	30 Mar 2000	01 Apr 2007		August 1946	Slotsbakken 2, Sonderborg, 6400, Denmark
CHANDLER, Christine Anne RESIGNED	Nominee Director	29 Apr 1991	25 Jun 1991		August 1955	31 Chesnut Grove, New Malden, Surrey
CHRISTENSEN, Kim Kirk RESIGNED	Director	01 Feb 2015	01 Oct 2017	Denmark	May 1965	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
CHRISTENSEN, Torben Jessen RESIGNED	Director	01 Oct 2017	01 Aug 2025	Denmark	December 1966	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
CLAUSEN, Jorgen Mads RESIGNED	Director	01 Apr 1996	01 Apr 2007		September 1948	Solsikkevej 1 Havnbjerg, Nordborg, 6430, Denmark
FRITSCH, Roland RESIGNED	Director	01 Apr 2007	01 Oct 2010	Austria	May 1947	Rosengasse 44, Guntramsdorf, A 2353, Austria
GAD, Jens Garde RESIGNED	Director	01 Jun 2015	25 Feb 2022	Denmark	June 1964	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
HANSEN-DAMM, Peter RESIGNED	Director	25 Jun 1991	31 Mar 2000		May 1938	Jernbanegade 46, 6400 Sonderborg, Denmark
JORGENSEN, Thomas Orting RESIGNED	Director	31 Mar 2013	01 Dec 2013	Denmark	May 1961	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
MITCHELL, Simon Charles RESIGNED	Director	25 Jun 1991	08 Jun 1991		January 1963	133 Disraeli Road, Putney, London, SW15 2DZ
PAULSEN, Henrik RESIGNED	Director	01 Dec 2013	01 Oct 2017	Denmark	November 1972	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
PETERSEN, Henry RESIGNED	Director	25 Jun 1991	31 Mar 1996		January 1931	Stenlokke 35, 6400 Sonderborg, Denmark
POSTINGS, Marcus RESIGNED	Director	01 Oct 2017	30 Jun 2021	England	March 1962	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
REEVE, Robert Arthur RESIGNED	Nominee Director	29 Apr 1991	25 Jun 1991		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROBERTS, Martin John Dickin RESIGNED	Director	25 Jun 1991	28 Jun 1991		March 1944	Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE
SIMSON, Peter RESIGNED	Director	31 Mar 2013	01 Jun 2015	Germany	May 1955	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
STAERK, Kjeld RESIGNED	Director	01 Oct 2010	01 Feb 2015	Denmark	January 1959	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

LUNDQVIST, Andreas ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Denmark
Date of birth: September 1984
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

STAHLSCHMIDT, Anders ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: Denmark
Date of birth: April 1967
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

WANLESS, Nick Andrew ACTIVE
Role: Director
Appointed on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

HANSEN, Henrik Skourup RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 01 Dec 2013
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

JORGENSEN, J Bo RESIGNED
Role: Secretary
Appointed on: 25 Jun 1991
Resigned on: 01 Feb 2002
Address: Skovhoj 112, Horuphav, 6470 Sydals, Denmark

LEWIS, Jonathan Wyndham RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 30 Jun 2006
Address: 2 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1991
Resigned on: 28 Jun 1991
Address: 35 Basinghall Street, London, EC2V 5DB

ANDERSEN, Ole Steen RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 01 Apr 2007
Date of birth: August 1946
Address: Slotsbakken 2, Sonderborg, 6400, Denmark

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1991
Resigned on: 25 Jun 1991
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CHRISTENSEN, Kim Kirk RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 01 Oct 2017
Country of Residence: Denmark
Date of birth: May 1965
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

CHRISTENSEN, Torben Jessen RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Aug 2025
Country of Residence: Denmark
Date of birth: December 1966
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

CLAUSEN, Jorgen Mads RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 2007
Date of birth: September 1948
Address: Solsikkevej 1 Havnbjerg, Nordborg, 6430, Denmark

FRITSCH, Roland RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Oct 2010
Country of Residence: Austria
Date of birth: May 1947
Address: Rosengasse 44, Guntramsdorf, A 2353, Austria

GAD, Jens Garde RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 25 Feb 2022
Country of Residence: Denmark
Date of birth: June 1964
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

HANSEN-DAMM, Peter RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 31 Mar 2000
Date of birth: May 1938
Address: Jernbanegade 46, 6400 Sonderborg, Denmark

JORGENSEN, Thomas Orting RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 01 Dec 2013
Country of Residence: Denmark
Date of birth: May 1961
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

MITCHELL, Simon Charles RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 08 Jun 1991
Date of birth: January 1963
Address: 133 Disraeli Road, Putney, London, SW15 2DZ

PAULSEN, Henrik RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 01 Oct 2017
Country of Residence: Denmark
Date of birth: November 1972
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

PETERSEN, Henry RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 31 Mar 1996
Date of birth: January 1931
Address: Stenlokke 35, 6400 Sonderborg, Denmark

POSTINGS, Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: March 1962
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1991
Resigned on: 25 Jun 1991
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROBERTS, Martin John Dickin RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 28 Jun 1991
Date of birth: March 1944
Address: Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE

SIMSON, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 01 Jun 2015
Country of Residence: Germany
Date of birth: May 1955
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

STAERK, Kjeld RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Feb 2015
Country of Residence: Denmark
Date of birth: January 1959
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Filing history

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Charges

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