DANFO (UK) LIMITED

Company summary

Company number: 02682551
Status: ACTIVE
Incorporated / age: 30 January 199234 years
Registered office: Unit 5f Moorfields, Bispham, Blackpool, FY2 0JY, England
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:25 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
Unit 5f Moorfields, Bispham, Blackpool, FY2 0JY, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
DANFO W.M.T. LIMITED
SANIRENT LIMITED
LYSBROOK MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGRATH, Grace ACTIVE	Secretary	03 May 2024				Unit 5f, Moorfields, Bispham, Blackpool, FY2 0JY, England
EKESTROM, Johan Mattias ACTIVE	Director	01 Oct 2024		Sweden	February 1981	Unit 5f, Moorfields, Bispham, Blackpool, FY2 0JY, England
MCBROOM, Richard Scott ACTIVE	Director	22 Jan 2024		England	February 1983	Unit 5f, Moorfields, Bispham, Blackpool, FY2 0JY, England
ALDERIN, John Herman RESIGNED	Secretary	14 Feb 2002	19 Nov 2004			20 Broom Park, Teddington, Middlesex, TW11 9RS
DUCKER, Ann Elizabeth RESIGNED	Secretary	30 Jan 1992	31 Dec 1996			66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU
LINDSTROM, Bo Ragnar RESIGNED	Secretary	01 Jan 1997	01 Jan 2002			228b High Street, Uxbridge, Middlesex, UB8 1LD
LONGBOTTOM, Ross RESIGNED	Secretary	19 Nov 2004	01 Sep 2007			12 Sandringham Mews, Hampton, Middlesex, TW12 2LF
MCKENZIE, John Laurence Lovell RESIGNED	Secretary	31 Mar 2014	06 May 2024			2, Wyatt Drive, London, SW13 8AA, England
MCKENZIE, John Laurence Lovell RESIGNED	Secretary	01 Sep 2007	08 Jul 2011			2 Wyatt Drive, London, SW13 8AA
SAUNDER, Bhanumathy RESIGNED	Secretary	08 Jul 2011	31 Mar 2014			Danfo House, Unit 2 Victory Business Centre, Fleming Way Worton Road, Isleworth, Middlesex, TE7 6DB
THOMAS, Howard RESIGNED	Nominee Secretary	30 Jan 1992	30 Jan 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
FS SECRETARIAL LIMITED RESIGNED	Secretary	01 Dec 2001	14 Feb 2002			The Charter House, Charter Mews 18 Beehive Lane, Ilford, Essex, IG1 3RD
ALDERIN, John Herman RESIGNED	Director	16 May 2001	19 Nov 2004		September 1945	20 Broom Park, Teddington, Middlesex, TW11 9RS
ANDERSSON, Evert Gustav RESIGNED	Director	01 Jan 1998	16 May 2001		March 1948	Avenboksvagen 8, Orebro, Se70375, Sweden
BECKELIN, Jonas Bo RESIGNED	Director	11 Sep 2012	26 Aug 2014	Sweden	March 1966	Danfo House, 2 Victory Business Centre, Fleming Way, Worton Road, Isleworth, Middlesex, TW7 6DB, United Kingdom
BERG, Bror Yngve RESIGNED	Director	20 Apr 2005	27 Apr 2009		October 1942	Drottninggatan 10, 82430 Hudiksvall, Sweden
DANIELSSON, Ove Ivar RESIGNED	Director	01 Jan 1993	22 Nov 2004		January 1942	Place 12453, S-713 91, Nora, Sweden
DUCKER, Ann Elizabeth RESIGNED	Director	30 Jan 1992	31 Dec 1996		June 1939	66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU
ERIXSON, Hans RESIGNED	Director	05 Feb 2014	13 Mar 2019	Sweden	March 1951	Unit C 10, Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, TW4 6ER, England
ERIXSON, Hans Folke RESIGNED	Director	01 Dec 2004	30 Mar 2011		March 1951	Gransgatan 4 713 32, Nora, Sweden
FOLKESSON, Daniel RESIGNED	Director	11 Nov 2010	01 Aug 2011	Sweden	May 1978	Kolmatareg 28, Nora, 71332, Sweden
JANTZEN, Per-Erik RESIGNED	Director	13 Mar 2019	01 Dec 2019	Sweden	September 1973	28, Kolmataregatan, Nora, 713 32, Sweden
LINDSKOG WHITELEY, Cecilia RESIGNED	Director	11 Nov 2010	01 Feb 2013	Sweden	December 1980	Kolmatareg 28, Nora, 71332, Sweden
LONGBOTTOM, Ross RESIGNED	Director	19 Nov 2004	30 Apr 2019	England	July 1952	24 Stanley Court, 1 Woodfield Road, Ealing, W5 1SL, England
MAGNUSSON, Mikael RESIGNED	Director	01 Apr 2016	13 Mar 2019	Sweden	March 1974	Unit C 10, Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, TW4 6ER, England
MCILDUFF, Andrew RESIGNED	Director	01 May 2019	22 Jan 2024	England	October 1958	6, Wilvere Drive, Thornton-Cleveleys, FY5 1QA, England
OHLUND, Christer RESIGNED	Director	16 Feb 2004	22 Nov 2004		April 1947	Fargargards Torget 38, Stockholm, 11643, FOREIGN, Sweden
OLSSON, Jonas Oskar RESIGNED	Director	13 Mar 2019	01 Oct 2024	Sweden	March 1975	28, Kolmataregatan, Nora, 71332, Sweden
PETERS, Norman Keith RESIGNED	Director	02 Sep 1994	31 Dec 1996	United Kingdom	March 1939	Sydney House, 15 Northfield End, Henley On Thames, Oxfordshire, RG9 2JG
PETERS, Wyn RESIGNED	Director	30 Jan 1992	31 Dec 1996		November 1938	Lysbrook House, Wargrave On Thames, Berkshire, RG10 8JE
SANDELL, Tony RESIGNED	Director	02 Sep 1994	22 Nov 2004		August 1943	Box 14240, S 10440, Stockholm, Strandvagen 5a, Sweden
SOOD, Vinay RESIGNED	Director	01 May 2019	21 May 2024	England	December 1968	59b Station Road, Station Road, Chertsey, KT16 8BN, England
TESTER, William Andrew Joseph RESIGNED	Nominee Director	30 Jan 1992	30 Jan 1992	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THYNELL, Viola Marianne RESIGNED	Director	28 Apr 2009	11 Nov 2010		August 1945	Born 141, Nora, Nora, S.71393, Sweden
ULVAN, Bo Harald RESIGNED	Director	16 Dec 2001	22 Nov 2004		August 1942	Siunde Siogrand 2, Motala, 59162, Sweden

MCGRATH, Grace ACTIVE
Role: Secretary
Appointed on: 03 May 2024
Address: Unit 5f, Moorfields, Bispham, Blackpool, FY2 0JY, England

EKESTROM, Johan Mattias ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Sweden
Date of birth: February 1981
Address: Unit 5f, Moorfields, Bispham, Blackpool, FY2 0JY, England

MCBROOM, Richard Scott ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: February 1983
Address: Unit 5f, Moorfields, Bispham, Blackpool, FY2 0JY, England

ALDERIN, John Herman RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 19 Nov 2004
Address: 20 Broom Park, Teddington, Middlesex, TW11 9RS

DUCKER, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jan 1992
Resigned on: 31 Dec 1996
Address: 66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU

LINDSTROM, Bo Ragnar RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 01 Jan 2002
Address: 228b High Street, Uxbridge, Middlesex, UB8 1LD

LONGBOTTOM, Ross RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 01 Sep 2007
Address: 12 Sandringham Mews, Hampton, Middlesex, TW12 2LF

MCKENZIE, John Laurence Lovell RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 06 May 2024
Address: 2, Wyatt Drive, London, SW13 8AA, England

MCKENZIE, John Laurence Lovell RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 08 Jul 2011
Address: 2 Wyatt Drive, London, SW13 8AA

SAUNDER, Bhanumathy RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 31 Mar 2014
Address: Danfo House, Unit 2 Victory Business Centre, Fleming Way Worton Road, Isleworth, Middlesex, TE7 6DB

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1992
Resigned on: 30 Jan 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

FS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 14 Feb 2002
Address: The Charter House, Charter Mews 18 Beehive Lane, Ilford, Essex, IG1 3RD

ALDERIN, John Herman RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 19 Nov 2004
Date of birth: September 1945
Address: 20 Broom Park, Teddington, Middlesex, TW11 9RS

ANDERSSON, Evert Gustav RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 May 2001
Date of birth: March 1948
Address: Avenboksvagen 8, Orebro, Se70375, Sweden

BECKELIN, Jonas Bo RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 26 Aug 2014
Country of Residence: Sweden
Date of birth: March 1966
Address: Danfo House, 2 Victory Business Centre, Fleming Way, Worton Road, Isleworth, Middlesex, TW7 6DB, United Kingdom

BERG, Bror Yngve RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 27 Apr 2009
Date of birth: October 1942
Address: Drottninggatan 10, 82430 Hudiksvall, Sweden

DANIELSSON, Ove Ivar RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 22 Nov 2004
Date of birth: January 1942
Address: Place 12453, S-713 91, Nora, Sweden

DUCKER, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 31 Dec 1996
Date of birth: June 1939
Address: 66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU

ERIXSON, Hans RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 13 Mar 2019
Country of Residence: Sweden
Date of birth: March 1951
Address: Unit C 10, Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, TW4 6ER, England

ERIXSON, Hans Folke RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Mar 2011
Date of birth: March 1951
Address: Gransgatan 4 713 32, Nora, Sweden

FOLKESSON, Daniel RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 01 Aug 2011
Country of Residence: Sweden
Date of birth: May 1978
Address: Kolmatareg 28, Nora, 71332, Sweden

JANTZEN, Per-Erik RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 01 Dec 2019
Country of Residence: Sweden
Date of birth: September 1973
Address: 28, Kolmataregatan, Nora, 713 32, Sweden

LINDSKOG WHITELEY, Cecilia RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 01 Feb 2013
Country of Residence: Sweden
Date of birth: December 1980
Address: Kolmatareg 28, Nora, 71332, Sweden

LONGBOTTOM, Ross RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: July 1952
Address: 24 Stanley Court, 1 Woodfield Road, Ealing, W5 1SL, England

MAGNUSSON, Mikael RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 13 Mar 2019
Country of Residence: Sweden
Date of birth: March 1974
Address: Unit C 10, Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, TW4 6ER, England

MCILDUFF, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: October 1958
Address: 6, Wilvere Drive, Thornton-Cleveleys, FY5 1QA, England

OHLUND, Christer RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 22 Nov 2004
Date of birth: April 1947
Address: Fargargards Torget 38, Stockholm, 11643, FOREIGN, Sweden

OLSSON, Jonas Oskar RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 01 Oct 2024
Country of Residence: Sweden
Date of birth: March 1975
Address: 28, Kolmataregatan, Nora, 71332, Sweden

PETERS, Norman Keith RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Sydney House, 15 Northfield End, Henley On Thames, Oxfordshire, RG9 2JG

PETERS, Wyn RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 31 Dec 1996
Date of birth: November 1938
Address: Lysbrook House, Wargrave On Thames, Berkshire, RG10 8JE

SANDELL, Tony RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 22 Nov 2004
Date of birth: August 1943
Address: Box 14240, S 10440, Stockholm, Strandvagen 5a, Sweden

SOOD, Vinay RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 21 May 2024
Country of Residence: England
Date of birth: December 1968
Address: 59b Station Road, Station Road, Chertsey, KT16 8BN, England

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1992
Resigned on: 30 Jan 1992
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

THYNELL, Viola Marianne RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 11 Nov 2010
Date of birth: August 1945
Address: Born 141, Nora, Nora, S.71393, Sweden

ULVAN, Bo Harald RESIGNED
Role: Director
Appointed on: 16 Dec 2001
Resigned on: 22 Nov 2004
Date of birth: August 1942
Address: Siunde Siogrand 2, Motala, 59162, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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