JOTUN PAINTS (EUROPE) LIMITED

Profile JOTUN PAINTS (EUROPE) LIMITED

Actual on 01.04.2021
Company name
JOTUN PAINTS (EUROPE) LIMITED
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Company number
00925019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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Registered office address
JOTUN PAINTS (EUROPE) LTD, STATHER ROAD, NORTH LINCS, FLIXBOROUGH, SCUNTHORPE, DN15 8RR
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PSC and Officers JOTUN PAINTS (EUROPE) LIMITED

Officers

(as of 18.09.2020)

FJELDSKAR, Stian
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: Jotun Paints (Europe) Ltd, Stather Road, Flixborough, Scunthorpe, North Lincs, DN15 8RR
Nationality: Norwegian
Date of birth: March 1974
Role: Director
Occupation: Vice President Business Support
Country of residence: Norway
HVALVIK, Harald
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: Jotun Paints (Europe) Ltd, Stather Road, Flixborough, Scunthorpe, North Lincs, DN15 8RR
Nationality: Norwegian
Date of birth: August 1956
Role: Director
Occupation: Regional Vice President
Country of residence: Norway
WEST, John William
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Jotun Paints (Europe) Ltd, Stather Road, Flixborough, Scunthorpe, North Lincs, DN15 8RR
Role: Secretary
YOUNG, Michael John
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 11 Greenacre Park, Roos, Hull, United Kingdom, HU12 0GA
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
JOHANSEN, Peter John Sverre
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Friday, 07 March 1997
Correspondence address: 34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOHLIN, Peder
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Friday, 10 June 2005
Correspondence address: Jonas Liesu 28, Larvik 3269, Norwich
Nationality: Norwegian
Date of birth: June 1952
Role: Director
Occupation: Director
HERSEY, Martin John
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Friday, 10 June 2005
Correspondence address: 142 Minories, London, EC3N 1LB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Operations Director
SCOTLAND, Nicholas John
Status: Not active
Resigned on: Friday, 10 June 2005
Correspondence address: 142 Minories, London, EC3N 1LB
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
SLETSJOE, Kjell
Status: Not active
Appointed on: Thursday, 11 May 2000
Resigned on: Friday, 10 June 2005
Correspondence address: 142 Minories, London, Norway, EC3N 1LB
Nationality: Norwegian
Date of birth: January 1958
Role: Director
Occupation: Director
MELAND, Harald
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 11 May 2001
Correspondence address: Fjaereveien 2, 3260 Oestre Halsen, Norway, 3260
Nationality: Norwegian
Date of birth: March 1951
Role: Director
Occupation: Group Executive Vice President
WESTON, Michael Anthony
Status: Not active
Resigned on: Friday, 13 July 2007
Correspondence address: 142 Minories, London, EC3N 1LB
Role: Secretary
GUREN, Ben
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Friday, 16 March 2012
Correspondence address: Gaardsveien 2, Sandefjord, Norway, 3230
Nationality: Norwegian
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: Norway
HERSVE, Esben
Status: Not active
Appointed on: Monday, 22 March 2004
Resigned on: Friday, 23 November 2007
Correspondence address: Orneveien 17, Sandefjord, Norway, 3209
Nationality: Norwegian
Date of birth: June 1960
Role: Director
Occupation: Director
RONEID, Audun
Status: Not active
Appointed on: Monday, 22 March 2004
Resigned on: Friday, 23 November 2007
Correspondence address: Brendsrudlia 4, Asker, Norway, 1385
Nationality: Norwegian
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: Norway
MOHN, Frank
Status: Not active
Appointed on: Friday, 27 September 2002
Resigned on: Monday, 22 March 2004
Correspondence address: 142 Minories, London, EC3N 1LB
Nationality: Norwegian
Date of birth: November 1968
Role: Director
Occupation: Director
LUNDE, Stein Petter
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Monday, 31 December 2012
Correspondence address: Brydedamueien 28, Sandeford, 3216, Norway, FOREIGN
Nationality: Norwegian
Date of birth: June 1958
Role: Director
Occupation: Co Director
Country of residence: Norway
CLARK, Lionel Derek Musgrove
Status: Not active
Resigned on: Sunday, 20 January 2002
Correspondence address: 142 Minories, London, EC3N 1LS
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Director
BERG, Per
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: PO BOX 2021 Hasle, 3201 Sandefjord, Norway, FOREIGN
Nationality: Norweigan
Date of birth: March 1933
Role: Director
Occupation: Paint Manufacturer
HEGGEM, Wenche Olsen
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Thursday, 07 December 2017
Correspondence address: Jotun Paints (Europe) Ltd, Stather Road, Flixborough, Scunthorpe, North Lincs, DN15 8RR
Nationality: Norwegian
Date of birth: April 1965
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BOOTH, Malcolm Kevin
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Tuesday, 01 May 2018
Correspondence address: 36 Crawshaw Avenue, Beverley, East Yorkshire, HU17 7QW
Nationality: British
Role: Secretary
GUNDERSEN, Kjell
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Tuesday, 14 February 2017
Correspondence address: Jotun A/S P.O.Box 2021, 3248 Sandefjord, Norway
Nationality: Norwegian
Date of birth: July 1953
Role: Director
Occupation: Regional Director West Europe
Country of residence: Norway
LANGNES, Arne Jorgen
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: Sandefjord, Norway, FOREIGN
Nationality: Norwegian
Date of birth: May 1936
Role: Director
Occupation: Director
FON, Morten
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Tuesday, 19 September 2006
Correspondence address: Linerleveien 11, Sandefjord, Norway, 3209
Nationality: Norwegian
Date of birth: November 1961
Role: Director
Occupation: Group Executive Vice President
CHAPMAN, Richard Mark
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Tuesday, 28 May 2013
Correspondence address: Paddock House 6a, Sudbrooke Road Scothern, Lincoln, United Kingdom, LN2 2UZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
COX, Kenneth John
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 142 Minories, London, EC3N 1LS
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director
NILSEN, Marianne Terland
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Wednesday, 15 March 2017
Correspondence address: Jotun Paints (Europe) Ltd, Stather Road, Flixborough, Scunthorpe, North Lincs, DN15 8RR
Nationality: Norwegian
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: England
CHEW, Martin
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Wednesday, 28 May 2008
Correspondence address: Lahelleveien 56, Sandefjord, Norway, 3218
Nationality: Singapore
Date of birth: August 1967
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Jotun A/S
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jotun Paints Sandefjord, Norway
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Harald Hvalvik
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: Flixborough, Scunthorpe, North Lincs
Nationality: Norwegian
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Significant Influence Or Control

Mrs Wenche Olsen Heggem
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: Flixborough, Scunthorpe, North Lincs
Nationality: Norwegian
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Kjell Gundersen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flixborough, Scunthorpe, North Lincs
Nationality: Norwegian
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Significant Influence Or Control

Mrs Marianne Terland Nilsen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flixborough, Scunthorpe, North Lincs
Nationality: Norway
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

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