Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Borregaard UK Ltd
- Incorporated
- 24 October 1973 (53 years)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Elise Thu JohansenJon Andre NilsenHilde Merete Kalnes
- Controlled by
- Jon Andre Nilsen
- Accounts type
- Full
- Region
- North West
- Address
- Clayton RoadBirchwoodWarringtonWA3 6QQ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Johansen, Elise Thu
Director · Appointed 2 January 2026
Norwegian
Born May 1992 (34)
Nilsen, Jon Andre
Director · Appointed 3 November 2025
Norwegian
Born July 1977 (49)
Kalnes, Hilde Merete
Director · Appointed 11 October 2012
Norwegian
Born March 1967 (59)
Buchanan, James
Secretary · Appointed 9 March 2009
British
Buchanan, James
Director · Appointed 2 March 2009
British
Born February 1964 (62)
Officer history (20 former)
2 January 2026
Appointed Johansen, Elise Thu as Director
1 January 2026
Resigned Ramberg, Pal Espen as Director
3 November 2025
Appointed Nilsen, Jon Andre as Director
3 November 2025
Resigned Grys, Thomas as Director
3 January 2022
Resigned Nygren, Peter as Director
3 January 2022
Appointed Ramberg, Pal Espen as Director
1 October 2014
Appointed Grys, Thomas as Director
1 October 2014
Appointed Nygren, Peter as Director
1 October 2014
Resigned Harlem, Morten as Director
1 October 2014
Resigned Graversen, Peter as Director
11 October 2012
Appointed Kalnes, Hilde Merete as Director
11 October 2012
9 March 2009
9 March 2009
Appointed Buchanan, James as Secretary
2 March 2009
Resigned Amundsen, Bjorn Erik as Director
2 March 2009
Resigned Romberg, Paul as Director
2 March 2009
Appointed Graversen, Peter as Director
2 March 2009
Appointed Buchanan, James as Director
23 June 2006
23 June 2006
5 December 2005
Resigned Nygren, Peter Ingemar as Director
5 December 2005
1 January 2003
Appointed Romberg, Paul as Director
1 January 2003
Resigned Vikstrom, Gunnar Olof as Director
22 May 2002
Appointed Amundsen, Bjorn Erik as Director
22 May 2002
Resigned Lervik, Lars Atle as Director
22 May 2002
Resigned Romberg, Pal as Director
22 May 2002
Appointed Harlem, Morten as Director
22 May 2002
Resigned Wang, Arve as Director
16 February 2000
Resigned Pettersson, Hans Olof as Director
16 February 2000
Appointed Lervik, Lars Atle as Director
14 October 1997
30 October 1996
Appointed Romberg, Pal as Director
30 October 1996
Appointed Wang, Arve as Director
30 October 1996
Appointed Pettersson, Hans Olof as Director
14 October 1994
14 October 1994
Resigned Lyso, Erik Scott as Director
27 September 1993
Resigned Michelsen, Petter as Director
4 January 1993
Appointed Nygren, Peter Ingemar as Director
10 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jon Andre Nilsen
Individual · Notified 3 November 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Norwegian
Born July 1977 (49)
Former controllers (2)
3 November 2025
Ceased Thomas Grys — Has significant influence or control
3 January 2022
Ceased Peter Ingemar Nygren — Has significant influence or control
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director |
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