Velux Company Ltd.

ActiveSC070286 Private limited company
Incorporated
24 December 1979 (46 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Ashley Dickson
Ralf Brandt Larsen
Claus Huus Skov Christensen
Owned by
Accounts type
Full
Region
Scotland
Address
Woodside Way
Glenrothes East
Fife
KY7 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Dickson, Ashley
Director · Appointed 21 August 2026
British
Born March 1986 (40)
Larsen, Ralf Brandt
Director · Appointed 3 February 2026
Danish
Born December 1975 (50)
Christensen, Claus Huus Skov
Director · Appointed 1 May 2023
Danish
Born September 1971 (55)
Hjort, Malene
Director · Appointed 1 May 2023
Danish
Born February 1971 (55)
Corporate Secretary · Appointed 1 January 2021
Also at Hawthornbank Limited, Witherby Publishing Group Limited, Witherby Investments Limited · more companies
Officer history (29 former)
21 August 2026
Appointed Dickson, Ashley as Director
21 August 2026
Resigned O'Dell, Alexander as Director
3 February 2026
Resigned Mortensen, Anders as Director
3 February 2026
Appointed Larsen, Ralf Brandt as Director
1 May 2023
Resigned Vestergaard, Anders Dam as Director
1 May 2023
Resigned Gammelgaard, Ulrich as Director
1 May 2023
Appointed Christensen, Claus Huus Skov as Director
1 May 2023
Appointed Hjort, Malene as Director
1 May 2023
Appointed Mortensen, Anders as Director
1 May 2023
Resigned Obszarski, Jaroslaw as Director
15 February 2023
Appointed O'Dell, Alexander as Director
1 September 2022
Resigned Leeder, Scott Allen, Mr. as Director
1 January 2021
Appointed Obszarski, Jaroslaw as Director
1 January 2021
Appointed Gammelgaard, Ulrich as Director
1 January 2021
Resigned Wjm Secretaries Limited as Corporate Secretary
1 January 2021
Resigned Rasmussen, Mick Schou as Director
1 January 2021
Appointed Leeder, Scott Allen, Mr. as Director
1 January 2021
Resigned Bang, Peter as Director
1 January 2021
Resigned Riddle, Keith Kendall as Director
1 January 2021
Resigned Langrand, Michel as Director
1 January 2021
Appointed Mfmac Secretaries Limited as Corporate Secretary
7 May 2019
Appointed Vestergaard, Anders Dam as Director
1 August 2018
Appointed Rasmussen, Mick Schou as Director
31 July 2018
Resigned Derqui, Pedro Poole as Director
7 May 2018
Appointed Bang, Peter as Director
7 May 2018
Resigned Briggs, David William as Director
7 May 2018
Resigned Tang-Jensen, Jorgen as Director
7 May 2018
Appointed Langrand, Michel as Director
1 June 2017
Appointed Derqui, Pedro Poole as Director
24 March 2016
Appointed Briggs, David William as Director
24 March 2016
Resigned Kann-Rasmussen, Mads as Director
24 March 2016
Resigned Schambye, Jacob Thalsgaard as Director
24 March 2016
Resigned Bang, Peter as Director
26 March 2014
Appointed Kann-Rasmussen, Mads as Director
15 March 2010
Appointed Schambye, Jacob Thalsgaard as Director
12 March 2009
Resigned Barrett, Laurence Charles as Director
12 March 2009
Resigned Bay-Smidt, Hroar as Director
12 March 2009
Appointed Bang, Peter as Director
7 March 2006
Resigned Knudsen, Peter Kragh as Director
7 March 2006
Appointed Bay-Smidt, Hroar as Director
7 March 2005
Appointed Knudsen, Peter Kragh as Director
7 March 2005
Resigned Graversen, Ole Rene as Director
19 March 2004
Resigned Wright Johnston & Mackenzie as Corporate Secretary
19 March 2004
Appointed Wjm Secretaries Limited as Corporate Secretary
18 August 2003
Appointed Riddle, Keith Kendall as Director
1 May 2003
Appointed Barrett, Laurence Charles as Director
1 May 2003
Resigned Petersen, Jesper Franck as Director
20 March 2001
Appointed Graversen, Ole Rene as Director
14 March 2001
Resigned Kann-Rasmussen, Lars Erik as Director
11 February 1999
Appointed Wright Johnston & Mackenzie as Corporate Secretary
11 February 1999
Resigned D.W. Company Services Limited as Corporate Secretary
31 August 1998
Appointed Petersen, Jesper Franck as Director
31 August 1998
Resigned Briggs, David William as Director
13 March 1998
Appointed D.W. Company Services Limited as Corporate Secretary
13 March 1998
Resigned D.W. Company Services Limited as Corporate Secretary
13 March 1998
Appointed Briggs, David William as Director
25 October 1994
Resigned Hamilton, John Douglas as Director
1 March 1990
Appointed Tang-Jensen, Jorgen as Director
1 March 1990
Resigned Haugaard, Kristian as Director

Ownership 2 active

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

Jens Villum Kann-Rasmussen
Individual · Notified 3 June 2025
Has significant influence or control
Danish
Born August 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00534962

What Velux Company say about themselves

“VELUX offers a range of roof window solutions designed to transform your space with natural light and fresh air.”

— from velux.co.uk

Filings 184

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
24 March 2026Confirmation statement with no updates15 March 2026
16 March 2026Appointment of a director
Show all 184 filings

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