Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Fläktgroup UK Ltd
- Incorporated
- 6 November 2015 (11 years)
- Previously known as
- Dencohappel UK Limited (until 20 December 2017)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Sharon Sanders
- Accounts type
- Full
- Region
- West Midlands
- Address
- Dolphin House Moreton Business ParkMoreton-On-LuggHerefordHR4 8DS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
British
Born May 1965 (61)
Sanders, Sharon
Secretary · Appointed 1 October 2023
Sanders, Sharon
Director · Appointed 1 October 2023
English
Born September 1971 (55)
Officer history (13 former)
26 June 2026
1 July 2025
Resigned Flannery, Aidan as Director
10 July 2024
10 July 2024
Resigned Sharp, Ivo Johnathan Peter as Director
1 October 2023
Appointed Sanders, Sharon as Secretary
1 October 2023
Appointed Sanders, Sharon as Director
1 October 2023
1 October 2023
Resigned Grimes, Mark as Director
1 October 2023
Resigned Sharp, Ivo Johnathan Peter as Secretary
1 February 2021
Appointed Sharp, Ivo Johnathan Peter as Director
1 February 2021
Appointed Sharp, Ivo Johnathan Peter as Secretary
31 August 2020
Resigned Hopson, Jane Marie as Secretary
31 August 2020
13 February 2019
Resigned Gilfillan, Helen Louise as Director
13 February 2019
Appointed Flannery, Aidan as Director
1 January 2019
31 December 2018
Resigned Bell, Marcus Graham as Director
3 July 2018
Appointed Grimes, Mark as Director
3 July 2018
30 January 2018
Appointed Hopson, Jane Marie as Secretary
2 January 2018
Appointed Bell, Marcus Graham as Director
2 January 2018
Appointed Gilfillan, Helen Louise as Director
2 January 2018
30 September 2017
17 January 2017
14 January 2016
14 January 2016
6 November 2015
6 November 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (7)
3 November 2025
Ceased Samsung Electronics Europe Holding Coöperatief U.A. — Owns 75–100% of shares
3 November 2025
Ceased Julia Anne Jennifer Chapman — Has significant influence or control
3 November 2025
Ceased Graeme Smith — Has significant influence or control
3 November 2025
Ceased Charlmaine Vella — Has significant influence or control
3 November 2025
Ceased Carsten Dan Koppen — Has significant influence or control
3 November 2025
Ceased Johannes Maret — Has significant influence or control
30 November 2021
Ceased Peder Erik Prahl — Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Appointment of a director | |||
| 26 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 8 January 2026 | Statement of capital following an allotment of shares | |||
| 18 December 2025 | Notification of a person with significant control statement |
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