Website & contact details
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- The site of this company’s group or brand.
Hempel UK Ltd.
- Incorporated
- 28 May 1945 (81 years)
- Industry
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
- Directors
- Jason BekarDavid Paul Heal
- Owned by
- Sara Bennicke VollmondSisse Fjelsted RasmussenLone Borre
- Accounts type
- Full
- Region
- Wales
- Address
- Berwyn House The PavilionsLlantarnam Industrial ParkCwmbranNP44 3FD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Brigden, Colin
Secretary · Appointed 24 September 2026
Bekar, Jason
Director · Appointed 24 September 2026
Canadian
Born April 1972 (54)
Heal, David Paul
Director · Appointed 24 September 2026
British
Born August 1976 (50)
Officer history (24 former)
24 September 2026
Resigned Frowen, Nicholas John as Director
24 September 2026
Appointed Bekar, Jason as Director
24 September 2026
Appointed Heal, David Paul as Director
24 September 2026
Resigned Madsen, Steen Niemann as Director
24 September 2026
Resigned Lubowski, Sebastian as Secretary
24 September 2026
Appointed Brigden, Colin as Secretary
14 November 2019
Appointed Madsen, Steen Niemann as Director
14 November 2019
Resigned Bødtkjer, Jesper as Director
31 October 2018
Appointed Lubowski, Sebastian as Secretary
9 April 2018
Resigned Barr, Peter Adrian as Secretary
6 April 2017
Appointed Barr, Peter Adrian as Secretary
16 December 2016
Resigned Penfold, Peter Stephen as Secretary
30 March 2016
Appointed Bødtkjer, Jesper as Director
30 March 2016
Resigned Jullien, Pierre Yves as Director
14 February 2011
Resigned Nuttall, David Andrew as Secretary
14 February 2011
Appointed Penfold, Peter Stephen as Secretary
24 April 2009
Appointed Nuttall, David Andrew as Secretary
24 April 2009
Resigned Clarke, Sheridan as Secretary
1 July 2008
Appointed Frowen, Nicholas John as Director
30 June 2008
Resigned Rees, Mark as Director
22 March 2005
Resigned Engel, Ditlev as Director
27 May 2003
27 May 2003
3 October 2001
Appointed Rees, Mark as Director
18 May 2000
Resigned Lenney, Peter as Director
18 May 2000
Appointed Engel, Ditlev as Director
18 May 2000
Resigned Juul Jorgenson, Leif as Director
18 May 2000
1 September 1998
Appointed Lenney, Peter as Director
31 August 1998
Resigned Petersen, Jesper Franck as Director
24 April 1998
Appointed Petersen, Jesper Franck as Director
24 April 1998
31 October 1997
Resigned Strand, Peter Oppen as Director
26 March 1997
Resigned Knudson, Paul as Director
26 March 1997
Appointed Jullien, Pierre Yves as Director
1 January 1996
Appointed Strand, Peter Oppen as Director
31 December 1995
Resigned Guijarrubia, Juan as Director
31 August 1995
31 August 1995
Appointed Guijarrubia, Juan as Director
11 July 1995
1 July 1995
Appointed Clarke, Sheridan as Secretary
8 July 1994
4 August 1992
4 August 1992
4 August 1992
4 August 1992
Ownership 9 active
People and entities with significant control, from the Companies House PSC register
Sara Bennicke Vollmond
Individual · Notified 28 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born May 1979 (47)
Sisse Fjelsted Rasmussen
Individual · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born March 1967 (59)
Lone Borre
Individual · Notified 27 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born November 1966
Tine Gundersen
Individual · Notified 27 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born August 1970 (56)
Lars Aaen
Individual · Notified 3 April 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born September 1961 (65)
Richard Rudolf Sand
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born September 1959 (67)
Kim Allan Dam-Johansen
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born September 1958 (68)
Leif Jensen
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born October 1954 (72)
Birgitte Hagemann Snabe
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born February 1967 (59)
Former controllers (9)
28 November 2025
Ceased Claus Juul Petersen — Owns 75–100% of shares (as a trust)
2 May 2024
Ceased Briit Meelby Jensen — Owns 75–100% of shares (as a trust)
2 May 2024
Ceased Birgitte Hagemann Snabe — Owns 75–100% of shares (as a trust)
27 April 2023
Ceased Morten Schaarup — Owns 75–100% of shares (as a trust)
27 April 2023
Ceased Henrik Bach Falkenberg — Owns 75–100% of shares (as a trust)
28 February 2022
Ceased Andreas Reuter Glud — Owns 75–100% of shares (as a trust)
5 April 2019
Ceased Martin Bogsted — Owns 75–100% of shares (as a trust)
5 April 2019
Ceased Anne Louise Kruger Kofoed — Owns 75–100% of shares (as a trust)
6 April 2018
Ceased Carsten Gerner — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £9,272,307
- Cash
- £31,917
- Profit Before Tax
- £2,390,766
- Return on Equity
- 21%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £137,184 |
| Debtors | £12,539,294 |
| Cash | £31,917 |
| Creditors (< 1 year) | £5,690,756 |
| Net Assets | £9,272,307 |
| Shareholder Funds | £9,272,307 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Appointment of a secretary | |||
| 5 October 2026 | Termination of appointment of a secretary | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Appointment of a director |
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