Website & contact details
- Website
Dovista UK Limited
- Incorporated
- 3 January 1989 (37 years)
- Previously known as
- Velfac Limited (until 27 May 2020)Velfac Windows Ltd. (until 26 January 1995)Velfac U.K. Ltd. (until 18 September 1990)Earlier: Legibus 1331 Limited
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Henrik KjeldsenJacob OttesenAnnette Skou Thomsen
- Controlled by
- Jens Villum Kann-Rasmussen
- Accounts type
- Full
- Region
- East of England
- Address
- The ForumGround Floor Lancaster WayErmine Business ParkHuntingdonPE29 6XU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Kjeldsen, Henrik
Director · Appointed 1 January 2025
Danish
Born April 1977 (49)
Ottesen, Jacob
Director · Appointed 1 January 2025
Danish
Born February 1980 (46)
Thomsen, Annette Skou
Director · Appointed 1 January 2025
Danish
Born December 1975 (50)
Bard, Sharen
Secretary · Appointed 18 February 2011
Officer history (22 former)
1 January 2025
Appointed Ottesen, Jacob as Director
1 January 2025
Appointed Thomsen, Annette Skou as Director
1 January 2025
Appointed Kjeldsen, Henrik as Director
1 January 2025
Resigned Aarestrup, Michael as Director
1 January 2025
1 January 2025
31 March 2024
Resigned Casanovas, Nicolas Julian as Director
13 March 2023
Appointed Aarestrup, Michael as Director
13 March 2023
Resigned Levy, Hanne Legardt Blume as Director
27 June 2022
Appointed Levy, Hanne Legardt Blume as Director
27 June 2022
Appointed Casanovas, Nicolas Julian as Director
27 June 2022
17 September 2020
1 September 2020
Resigned Jespersen, Finn as Director
12 December 2019
12 December 2019
Resigned Boendorf Madsen, Jan as Director
11 January 2019
Resigned Rowley, James Richard as Director
21 May 2018
Appointed Boendorf Madsen, Jan as Director
31 December 2016
Appointed Rowley, James Richard as Director
31 December 2016
31 December 2016
Resigned Brown, Nicholas Julian as Secretary
31 December 2016
Resigned Rigby, Edward Brent as Director
15 November 2012
Appointed Brown, Nicholas Julian as Secretary
18 February 2011
Resigned Hancock, Elizabeth as Secretary
18 February 2011
Appointed Bard, Sharen as Secretary
1 August 2006
Appointed Hancock, Elizabeth as Secretary
1 August 2006
Appointed Rigby, Edward Brent as Director
31 July 2006
Resigned Lawes, John as Secretary
5 September 2005
Resigned Rosgaard, Ole as Director
14 April 2004
Appointed Jespersen, Finn as Director
14 April 2004
17 July 2003
Appointed Lawes, John as Secretary
17 July 2003
Resigned Mickkelsen, Poul Lund as Secretary
14 January 2003
Appointed Mickkelsen, Poul Lund as Secretary
14 January 2003
Resigned Edwards, Pippa as Secretary
31 December 2001
Resigned Mikkelsen, Poul Lund as Secretary
31 January 2001
Appointed Edwards, Pippa as Secretary
30 June 1996
Appointed Mikkelsen, Poul Lund as Secretary
30 June 1996
Resigned Golding, Jane Sarah as Secretary
21 March 1995
Resigned Ross, Keith John as Secretary
21 March 1995
Appointed Golding, Jane Sarah as Secretary
23 June 1993
22 June 1993
Appointed Rosgaard, Ole as Director
10 February 1992
1 February 1992
Resigned Vrgensen, Sten as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jens Villum Kann-Rasmussen
Individual · Notified 3 June 2025
Holds 25–50% of voting rights
Danish
Born August 1969 (57)
Former controllers (2)
20 December 2017
Ceased Dovista A/s — Owns 75–100% of shares
20 December 2017
Ceased Velfac A/s — Owns 75–100% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 17 July 2025 | Withdrawal of a person with significant control statement | |||
| 17 July 2025 | Notification of a person with significant control |
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