BRUEL & KJAER UK LIMITED - ROYSTON


Company Profile Company Filings

Overview

BRUEL & KJAER UK LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
BRUEL & KJAER UK LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRUEL & KJAER UK LIMITED - ROYSTON

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JARMAN WAY
ROYSTON
HERTFORDSHIRE
SG8 5BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN BRYSON May 1975 British Director 2020-08-18 CURRENT
MR STEEN PINNERUP Oct 1967 Danish Director 2020-01-23 CURRENT
NINA ROSEN Sep 1978 German Director 2021-08-17 CURRENT
MR ARNE RASMUSSEN Apr 1963 Danish Director 2006-01-30 UNTIL 2014-09-05 RESIGNED
MR JAMIE BROWN Secretary 2013-10-24 UNTIL 2015-08-28 RESIGNED
JAMES ARTHUR RICHARD BOYD Jul 1956 British Director 2001-09-01 UNTIL 2006-01-30 RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Secretary 2000-10-11 UNTIL 2001-11-26 RESIGNED
DONATELLA PIROLA Italian Secretary 2001-11-26 UNTIL 2006-01-31 RESIGNED
MR HANS DANIEL NILSSON Sep 1955 Swedish Director 2002-07-09 UNTIL 2003-06-27 RESIGNED
MR JOHN NICHOLL SAWFORD Mar 1959 British Director 2016-07-01 UNTIL 2019-07-31 RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 2005-10-10 UNTIL 2014-04-01 RESIGNED
MRS SUSAN JANET STREET Secretary 2015-08-28 UNTIL 2023-05-12 RESIGNED
MR MARKUS RUDOLF WILLERT Mar 1971 German Director 2019-11-01 UNTIL 2021-07-19 RESIGNED
MR WILLIAM EDWARD EGAN Feb 1963 British Secretary 2006-01-31 UNTIL 2013-10-24 RESIGNED
MR HENRIK SANDBJERG NIELSEN Jan 1969 Danish Director 2019-11-01 UNTIL 2020-01-01 RESIGNED
MR LARS RONN Jan 1960 Danish Director 2014-04-01 UNTIL 2015-04-30 RESIGNED
MR JAMES ANTHONY OTTER Nov 1957 British Director 2001-08-01 UNTIL 2002-07-09 RESIGNED
MR HANS DANIEL NILSSON Sep 1955 Swedish Director 2000-10-11 UNTIL 2001-11-26 RESIGNED
HENRIK HAKONSSON Jun 1960 Danish Director 2000-10-11 UNTIL 2001-07-31 RESIGNED
KARL KRISTIAN HVIDT NIELSEN Jan 1964 Danish Director 2001-11-26 UNTIL 2008-06-01 RESIGNED
MR BJARNE GROLSTED KRISTENSEN Sep 1967 Danish Director 2014-09-05 UNTIL 2019-11-01 RESIGNED
STEPHEN CLIVE HARRIS May 1958 British Director 2003-06-27 UNTIL 2005-10-10 RESIGNED
MR JIM GAUDOIN Apr 1960 British Director 2014-11-24 UNTIL 2016-04-28 RESIGNED
MR WILLIAM EDWARD EGAN Feb 1963 British Director 2001-11-26 UNTIL 2013-10-24 RESIGNED
SOREN BURCHARDT Jan 1956 Danish Director 2000-10-11 UNTIL 2001-09-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-06 UNTIL 2000-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-06 UNTIL 2000-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectris Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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