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Companies/01548333

Nordan UK Ltd

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
GI
Mrs Gillian IrvineIndividual
Significant influence or control

Notified 2024-01-01 · No cessation recorded

Source record 115282402
CG
Mr Craig GreenwoodIndividual
Significant influence or control

Notified 2024-01-01 · No cessation recorded

Source record 107702046
Nordan Gruppen AsCorporate
Shares: over 75%, up to 100%

Notified 2021-01-01 · No cessation recorded

Source record 119112701
Nordan As LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110065136
Show 4 ceased records
AB
Mr Alexander Macdonald BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-31

Source record 115508597
GI
Mrs Gillian IrvineIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-31

Source record 115508602
WM
Mr William MurrayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-01

Source record 115508606
DM
Mr Daniel Joseph McelhinneyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-15

Source record 115509111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 30 historical
TU
Trond Magner UnhammerCurrent director
Appointed 2026-08-20
JR
James Richard RowleyCurrent director
Appointed 2026-01-01
WM
William MurrayCurrent director
Appointed 2019-08-01 · 7 yrs · Commercial Director
CS
Colin SapsedCurrent secretary
Appointed 2018-04-15 · 8 yrs
PH
Phillip HulseCurrent director
Appointed 2018-04-15 · 8 yrs · Commercial Director
CG
Craig GreenwoodCurrent director
Appointed 2018-04-15 · 8 yrs · Sales Director
+10 others
GI
Gillian IrvineCurrent director
Appointed 2010-01-25 · 16 yrs · None
+12 others
JR
Johannes RasmussenCurrent director
Appointed 1992-02-26 · 34 yrs · Company Director
+3 others
Show 30 historical appointments
DK
Dag KroslidResigned director
Resigned 2023-01-01 · 3 yrs · Director
BM
Barbara MassieResigned director
Resigned 2020-01-01 · 2 yrs · Sales Director
CS
Calum SinclairResigned director
Resigned 2020-01-01 · 2 yrs · Operations Director
JM
Joanne McgheeResigned director
Resigned 2018-04-15 · 2 yrs · Operations Director
GI
Gillian IrvineResigned secretary
Resigned 2015-01-01 · 3 yrs
DM
Daniel McelhinneyResigned director
Resigned 2014-11-01 · 6 yrs · Director
WM
William MurrayResigned director
Resigned 2014-03-31 · 4 yrs · Director
JP
Jason PritchardResigned director
Resigned 2012-05-14 · 3 yrs · Director
PD
Paul DetainResigned director
Resigned 2009-11-02 · 6 yrs · Director
SM
Sandra McnivenResigned director
Resigned 2009-08-04 · 2 yrs · Director
AB
Alexander BrownResigned director
Resigned 2009-08-04 · 14 yrs · Director
GM
Gordon MitchellResigned director
Resigned 2008-07-18 · 12 yrs · Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2008-02-25 · 6 yrs
RS
Richard SavageResigned director
Resigned 2007-08-20 · 2 yrs · Director
JL
John LawrenceResigned director
Resigned 2007-08-20 · 2 yrs · Director
DD
Dareth DaleyResigned director
Resigned 2007-06-15 · 4 yrs · Director
AA
Alastair AdamsonResigned director
Resigned 2007-06-15 · 1 yr · Director
WG
William GillonResigned secretary
Resigned 2007-02-21 · Accountant
JF
John FyfeResigned director
Resigned 2007-02-21 · 1 yr · Director
TB
Thomas BarrResigned director
Resigned 2007-01-08 · 1 yr · Accountant
SB
Sydney BirnieResigned director
Resigned 2007-01-08 · 5 yrs · Director
FB
Fiona BreslinResigned secretary
Resigned 2001-02-23 · 5 yrs
TR
Tore RasmussenResigned director
Resigned 1999-02-26 · 23 yrs · Managing Director
CC
Colin CollinsResigned director
Resigned 1992-03-06 · 14 yrs · Sales Manager
KR
Kare RasmussenResigned director
Resigned 1992-02-26 · 16 yrs · Company Director
PH
Per HovlandResigned director
Resigned 1992-02-26 · 6 yrs · Company Director
DC
Dorothy ChapelhowResigned secretary
Resigned 1992-02-26 · 8 yrs
JS
Jan SkaraResigned director
Resigned 1992-02-26 · Sales Manager
WD
William DavidsonResigned director
Resigned 1992-02-26 · 14 yrs · Sales Manager
AC
Alan ChapelhowResigned director
Resigned 1992-02-26 · 10 yrs · Joiner/Builder

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active