TH Global Limited

Dissolved 20 Sep 202600867281 Private limited company

Incorporated: 22 December 1965
Industry: Activities of other holding companies n.e.c. (64209)
Directors at dissolution: Dag Fasmer Wittusen
Leif Christian Salomonsen
Runar Nilsen

list may be incomplete
Owners at dissolution: Spinaker Limited
Accounts type: Total exemption full
Region: Greater London
Address: Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wittusen, Dag Fasmer

Director · Appointed 22 September 2005

Norwegian

Born June 1944 (82)

Salomonsen, Leif Christian

Director · Appointed 10 November 2004

Norwegian

Born October 1957 (69)

Nilsen, Runar

Director · Appointed 10 November 2004

Also at Kvaerner Energy A.S., Kvaerner Metals Holdings Limited · more companies

Norwegian

Born May 1961 (65)

Laycock, Rufus

Secretary · Appointed 29 January 2002

Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies

British

Officer history (44 former)

26 September 2012

Resigned Foreid, Steffen as Director

26 September 2012

Resigned Misund, Anders as Director

8 August 2006

Resigned Brown, Richard as Director

22 September 2005

Appointed Wittusen, Dag Fasmer as Director

22 September 2005

Appointed Brown, Richard as Director

22 September 2005

Appointed Foreid, Steffen as Director

1 April 2005

Resigned Svanevik, Orjan as Director

10 November 2004

Appointed Misund, Anders as Director

10 November 2004

Resigned Rem, Bengt as Director

10 November 2004

Appointed Nilsen, Runar as Director

10 November 2004

Appointed Salomonsen, Leif Christian as Director

8 October 2004

Resigned Woods, Ronald Ernest as Director

21 May 2004

Appointed Rem, Bengt as Director

6 April 2004

Resigned Berg Jacobsen, Finn as Director

16 February 2004

Appointed Svanevik, Orjan as Director

23 January 2004

Resigned Westlie, Trond as Director

23 March 2002

Appointed Woods, Ronald Ernest as Director

22 March 2002

Resigned Simpson, Larry Norman as Director

27 February 2002

Appointed Westlie, Trond as Director

27 February 2002

Resigned Finne, Hans Petter as Director

29 January 2002

Appointed Laycock, Rufus as Secretary

28 January 2002

Resigned Eriksrud, Eystein as Secretary

6 December 2001

Appointed Finne, Hans Petter as Director

21 November 2001

Resigned Greve, Jan Mathias as Director

25 October 2001

Appointed Berg Jacobsen, Finn as Director

25 October 2001

Resigned Almskog, Kjell as Director

25 October 2001

Appointed Simpson, Larry Norman as Director

9 October 2001

Resigned Charlton, John Michael as Director

20 October 2000

Appointed Eriksrud, Eystein as Secretary

20 October 2000

Resigned Haugstad, Hans as Secretary

31 December 1999

Resigned Fletcher, John Wilfred Sword as Director

17 December 1999

Appointed Charlton, John Michael as Director

16 July 1999

Resigned Winter, Alan Richard as Director

6 April 1999

Resigned Heggelund, Jan Magne as Director

7 January 1999

Resigned Arnkvaern, Anders as Secretary

7 January 1999

Appointed Haugstad, Hans as Secretary

7 December 1998

Appointed Almskog, Kjell as Director

14 October 1998

Resigned Tonseth, Erik as Director

31 October 1996

Resigned Ward, Peter Terry as Director

28 June 1996

Resigned Fowler, Ian as Secretary

28 June 1996

Appointed Arnkvaern, Anders as Secretary

18 April 1996

Resigned Rich, Nigel Mervyn Sutherland as Director

18 April 1996

Resigned Forster, Archibald William, Sir as Director

18 April 1996

Appointed Tonseth, Erik as Director

18 April 1996

Resigned Leach, Charles Guy Rodney, Lord as Director

18 April 1996

Resigned Watkins, James Arthur as Director

18 April 1996

Resigned Powell Of Bayswater, Charles, Lord as Director

18 April 1996

Resigned Gawler, David as Director

18 April 1996

Appointed Heggelund, Jan Magne as Director

18 April 1996

Resigned Evans, Richard Harry, Sir as Director

18 April 1996

Resigned Keswick, Simon Lindley as Director

18 April 1996

Resigned Stenham, Anthony William Paul as Director

18 April 1996

Appointed Greve, Jan Mathias as Director

5 February 1996

Resigned Myers, Barry as Director

31 December 1995

Resigned Gormly, Allan Graham as Director

31 December 1995

Resigned Howell, David Arthur Russell, Rt Hon Lord as Director

30 September 1995

Resigned Clements, Alan William as Director

1 June 1995

Appointed Winter, Alan Richard as Director

1 June 1995

Appointed Ward, Peter Terry as Director

31 May 1995

Resigned Olsen, Hans Ebenedict as Director

23 February 1995

Resigned Robinson, Ian, Sir as Director

31 January 1995

Resigned Fowler, Ian as Director

1 October 1994

Appointed Watkins, James Arthur as Director

15 August 1994

Appointed Rich, Nigel Mervyn Sutherland as Director

15 August 1994

Appointed Gormly, Allan Graham as Director

15 August 1994

Resigned Gormly, Allan Graham as Director

31 December 1993

Resigned Calverley, David as Director

18 October 1993

Appointed Olsen, Hans Ebenedict as Director

29 September 1993

Resigned Ryan, Thomas Anthony as Director

30 June 1993

Resigned Mcdermott, Dermot St John as Director

30 June 1993

Resigned Parker, Eric Wilson, Sir as Director

1 June 1993

Appointed Evans, Richard Harry, Sir as Director

1 June 1993

Appointed Gawler, David as Director

1 June 1993

Appointed Stenham, Anthony William Paul as Director

31 May 1993

Resigned Ansdell, John Reginald Wardhaugh as Director

4 May 1993

Appointed Keswick, Simon Lindley as Director

1 April 1993

Appointed Powell Of Bayswater, Charles, Lord as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Spinaker Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05317349

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Trafalgar House Trustees Limited

Spinaker Limited In liquidationOwns 75–100% of shares

TH Global Limited This company DissolvedOwns 75–100% of shares

Trafalgar House Investco Limited Owns 75–100% of shares

Trafalgar House Pensions Administration Limited Right to appoint and remove directors

Trafalgar House Serviceco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
20 September 2026	Final Gazette dissolved following liquidation		—
27 February 1995	Full group accounts	30 September 1994
24 January 1993	Full group accounts	30 September 1992
21 December 1983	Accounts	30 September 1983