HOGANAS (GREAT BRITAIN) LIMITED

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Sanctions

Profile HOGANAS (GREAT BRITAIN) LIMITED

Actual on 01.12.2024
Company name
HOGANAS (GREAT BRITAIN) LIMITED
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Company number
00927351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025

Last statement dated Thursday, 20 June 2024

Nature of business (SIC)
24100 - Manufacture of basic iron and steel and of ferro-alloys
46760 - Wholesale of other intermediate products
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Registered office address
MUNDAY INDUSTRIAL ESTATE, 58-66 MORLEY ROAD, KENT, TONBRIDGE, TN9 1RP
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PSC and Officers HOGANAS (GREAT BRITAIN) LIMITED

Officers

(as of 13.08.2022)

CARMICHAEL, Robin
Status: Active
Appointed on: Friday, 23 October 2009
Correspondence address: Munday Industrial Estate, 58-66 Morley Road, Tonbridge, Kent, TN9 1RP
Role: Secretary
ERIKSSON, Olof Magnus
Status: Active
Appointed on: Tuesday, 31 May 2022
Correspondence address: Höganäs Ab Se-26383, Höganäs, Sweden
Nationality: Swedish
Date of birth: July 1969
Role: Director
Occupation: Cfo
Country of residence: Sweden
RASNEUR, Vincent Luc
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: Rue Des Sablieres 32 B7800, Ath, Belgium
Nationality: Belgian
Date of birth: November 1963
Role: Director
Occupation: General Manager
Country of residence: Belgium
BELCHER, Frederick Sidney
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 12 The Crofts, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HL
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
CARLESON, Mikael Leif Gosta
Status: Not active
Appointed on: Friday, 06 March 2009
Resigned on: Monday, 12 October 2009
Correspondence address: 5 Beleshogsvagen 5, Limhamn, Sweden, 216 18
Nationality: Swedish
Date of birth: May 1962
Role: Director
Occupation: General Manager
HARLOW, Keven Sydney
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Sunday, 31 December 2006
Correspondence address: 2 Bishops Meadow, Stonesfield, Witney, Oxfordshire, OX29 8LS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Managing Director
HOLDEN, Richard Howard Kenneth
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 01 April 2004
Correspondence address: Hurtwood, 82 Grosvenor Avenue, Carshalton Beeches, Surrey, SM5 3EP
Role: Secretary
ENGDAHL, Per Stefan Ebbe
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 01 December 2005
Correspondence address: Tordonsvagen 14, Box 132, Arild, Sweden, Skane, SE 260 4
Nationality: Swedish
Date of birth: December 1958
Role: Director
Occupation: Marketing Manager
LUNDAHL, Jan
Status: Not active
Resigned on: Thursday, 01 December 2005
Correspondence address: Domstensgatan 8, Hoganas 26332, Sweden
Nationality: Swedish
Date of birth: October 1943
Role: Director
Occupation: Financial Controller
LAGERLOF, Per Gunnar Michael
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 15 May 2008
Correspondence address: Hamngatan 9a, Viken, Sweden, 26040
Nationality: Swedish
Date of birth: March 1957
Role: Director
Occupation: Vice Pres
TESSARO, Marco Michele Virgilio
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 22 October 2009
Correspondence address: Rue Vandernoot 66, Brussels, Belgium, 1080, FOREIGN
Role: Secretary
ENGDAHL, Per Stefan Ebbe
Status: Not active
Appointed on: Monday, 25 June 2012
Resigned on: Thursday, 26 November 2015
Correspondence address: Munday Industrial Estate, 58-66 Morley Road, Tonbridge, Kent, TN9 1RP
Nationality: Swedish
Date of birth: December 1958
Role: Director
Occupation: Manager
Country of residence: Sweden
EMILSON, Fredrik Gunnar
Status: Not active
Appointed on: Tuesday, 17 August 2010
Resigned on: Thursday, 31 May 2012
Correspondence address: 67 Geiderugatan, Malmo, Sweden, Sweden, 21619
Nationality: Swedish
Date of birth: August 1969
Role: Director
Occupation: President Hoganas Region Europe
Country of residence: Sweden
PAUES, Staffan Johan Tedodor
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Tuesday, 01 February 2005
Correspondence address: 33 Avenue Des Buissons, Rhode-St-Genese, Belgium, 1640
Nationality: Swedish
Date of birth: April 1941
Role: Director
Occupation: Manager
LUNDAHL, Jan
Status: Not active
Resigned on: Tuesday, 01 January 2002
Correspondence address: Domstensgatan 8, Hoganas 26332, Sweden
Role: Secretary
BOISOT, Pierre Emile Marie, Dr
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 05 August 2003
Correspondence address: 30 Rue De Baisieux, Sebourg, France, 59990
Nationality: French
Date of birth: May 1944
Role: Director
Occupation: General Manager
SODERHJELM, Hans Sten Gustaf
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Tuesday, 12 May 2009
Correspondence address: Mans Jons Bag 10, Nyhamnslage, Sweden, 260 41
Nationality: Swedish
Date of birth: March 1955
Role: Director
Occupation: Manager
Country of residence: Sweden
LANG, Nicklas Sven Magnus
Status: Not active
Appointed on: Tuesday, 17 August 2010
Resigned on: Tuesday, 31 May 2022
Correspondence address: 4 Liggaregranden, Lund, Sweden, 226 50
Nationality: Swedish
Date of birth: January 1966
Role: Director
Occupation: General Counsel
Country of residence: Sweden
KVIST, Sten Ake
Status: Not active
Resigned on: Wednesday, 15 May 2002
Correspondence address: Enrisvagen 4 26351, Hoganas, Sweden, FOREIGN
Nationality: Swedish
Date of birth: August 1942
Role: Director
Occupation: Vice President Hoganas Ab
HJERTH, Roger
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Wednesday, 16 November 2005
Correspondence address: Lille Einaren 21, Skien, Norway, 3744
Nationality: Swedish
Date of birth: May 1958
Role: Director
Occupation: President
TESSARO, Marco Michele Virgilio
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Wednesday, 18 August 2010
Correspondence address: Rue Vandernoot 66, Brussels, Belgium, 1080, FOREIGN
Nationality: Italian
Date of birth: October 1968
Role: Director
Occupation: Financial Controller
Country of residence: Belgium
ALLEN, Adrian Cooper
Status: Not active
Appointed on: Tuesday, 17 August 2010
Resigned on: Wednesday, 31 January 2018
Correspondence address: 28 Kingswood Road, Tadworth, England, Surrey, KT20 5EG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Plant Manager
Country of residence: Uk
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Person with significant control

(as of 25.08.2023)

Jenny Linden Urnes
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Lindéngruppen Ab Bruksgarden, Se-263 83, Hoganas, Sweden
Nationality: Swedish
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Wallenburg Foundation
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: P.O. Box 16066 Se-103 22, Stockholm, Sweden
Legal form: Corporate Entity Person With Significant Control
Legal authority: Swedish
Country registered: Sweden
Place registered: Sweden
Registration number: 802005-9773
Nature of control:

Ownership Of Shares 25 To 50 Percent

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