Menna Overview
Here’s a quick overview of BORREGAARD UK LTD 👀 — a Warrington, Cheshire based business that started in 1973.
BORREGAARD UK LTD
- Company statusactive
- Company No01141222
- Age52 years 9 months Incorporated 24 October 1973
- Officers5
Address
Clayton Road, Birchwood, Warrington, Cheshire, WA3 6QQ
BORREGAARD UK LTD is an active company incorporated on 24 October 1973 and based in Warrington, Cheshire. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46750 Wholesale of chemical products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 06 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 14 Oct 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, James | secretary | 09 Mar 2009 | |
| BUCHANAN, James | director | Feb 1964 | 02 Mar 2009 |
| GRYS, Thomas | director | Aug 1970 | 01 Oct 2014 |
| KALNES, Hilde Merete | director | Mar 1967 | 11 Oct 2012 |
| RAMBERG, Pal Espen | director | Feb 1974 | 03 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Grys | Aug 1970 | 03 Jan 2022 |
| Mr Peter Ingemar Nygren | Dec 1958 | 01 Sept 2016 |
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Here’s a quick overview of BORREGAARD UK LTD 👀 — a Warrington, Cheshire based business that started in 1973.