BORREGAARD UK LTD

Key Data

Status

Active

Company No.

01141222

Incorporation date

24/10/1973

Size

Small

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1973)

15/01/2026

Appointment of Mrs Elise Thu Johansen as a director on 2026-01-02

View PDF (2 pages)

05/01/2026

Termination of appointment of Pal Espen Ramberg as a director on 2026-01-01

View PDF (1 pages)

03/11/2025

Termination of appointment of Thomas Grys as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Cessation of Thomas Grys as a person with significant control on 2025-11-03

View PDF (1 pages)

03/11/2025

Appointment of Mr Jon Andre Nilsen as a director on 2025-11-03

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03/11/2025

Notification of Jon Andre Nilsen as a person with significant control on 2025-11-03

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25/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (31 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (31 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

17/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (29 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

27/01/2022

Appointment of Mr Pal Espen Ramberg as a director on 2022-01-03

View PDF (2 pages)

26/01/2022

Notification of Thomas Grys as a person with significant control on 2022-01-03

View PDF (2 pages)

26/01/2022

Secretary's details changed for Mr James Buchanan on 2022-01-03

View PDF (1 pages)

26/01/2022

Termination of appointment of Peter Nygren as a director on 2022-01-03

View PDF (1 pages)

26/01/2022

Cessation of Peter Ingemar Nygren as a person with significant control on 2022-01-03

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

07/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

06/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/10/2014

Appointment of Mr Peter Nygren as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Appointment of Mr Thomas Grys as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Termination of appointment of Morten Harlem as a director on 2014-10-01

View PDF (1 pages)

01/10/2014

Termination of appointment of Peter Graversen as a director on 2014-10-01

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

11/10/2012

Termination of appointment of Michael O'shea as a director

View PDF (1 pages)

11/10/2012

Appointment of Mrs Hilde Merete Kalnes as a director

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11/10/2012

Termination of appointment of Michael O'shea as a director

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26/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/11/2011

Memorandum and Articles of Association

View PDF (15 pages)

18/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

18/10/2011

Secretary's details changed for Mr James Buchanan on 2011-02-25

View PDF (2 pages)

18/10/2011

Director's details changed for Mr James Buchanan on 2011-02-25

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

25/10/2010

Director's details changed for Mr Peter Graversen on 2010-09-29

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Michael O'shea on 2010-09-29

View PDF (2 pages)

25/10/2010

Director's details changed for Morten Harlem on 2010-09-29

View PDF (2 pages)

25/10/2010

Director's details changed for Mr James Buchanan on 2010-09-29

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/10/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

10/03/2009

Appointment terminated secretary michael o'shea

View PDF (1 pages)

10/03/2009

Secretary appointed mr james buchanan

View PDF (1 pages)

05/03/2009

Appointment terminated director paul romberg

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05/03/2009

Appointment terminated director bjorn amundsen

View PDF (1 pages)

03/03/2009

Director appointed mr james buchanan

View PDF (1 pages)

03/03/2009

Director appointed mr peter graversen

View PDF (1 pages)

02/03/2009

Director and secretary's change of particulars / michael o shea / 02/03/2009

View PDF (1 pages)

21/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/10/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

25/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/11/2006

Return made up to 29/09/06; full list of members

View PDF (8 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (1 pages)

17/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/04/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

29/05/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

09/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

17/08/2002

Auditor's resignation

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19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

31/12/2001

Ad 20/12/01--------- £ si 1200000@1=1200000 £ ic 50000/1250000

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31/12/2001

Resolutions

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31/12/2001

Resolutions

View PDF (1 pages)

31/12/2001

£ nc 50000/1250000 20/12/01

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16/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

08/10/1998

Return made up to 29/09/98; no change of members

View PDF (6 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/02/1998

Director's particulars changed

View PDF (1 pages)

28/01/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Return made up to 29/09/97; no change of members

View PDF (6 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New director appointed

View PDF (2 pages)

22/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

19/10/1995

Return made up to 29/09/95; no change of members

View PDF (4 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Director resigned

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25/10/1994

New director appointed

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06/10/1994

Return made up to 29/09/94; no change of members

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02/06/1994

Full accounts made up to 1993-12-31

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04/05/1994

Declaration of satisfaction of mortgage/charge

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04/05/1994

Declaration of satisfaction of mortgage/charge

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05/01/1994

Certificate of change of name

View PDF (2 pages)

07/10/1993

Director resigned

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07/10/1993

Return made up to 29/09/93; full list of members

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19/07/1993

Full accounts made up to 1992-12-31

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04/02/1993

New director appointed

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13/10/1992

Director resigned

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13/10/1992

Return made up to 29/09/92; no change of members

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09/07/1992

Declaration of satisfaction of mortgage/charge

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11/05/1992

Full accounts made up to 1991-12-31

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14/10/1991

Director resigned

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03/10/1991

Return made up to 29/09/91; no change of members

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15/06/1991

New director appointed

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15/06/1991

New director appointed

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15/06/1991

Director's particulars changed

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15/06/1991

Director resigned

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15/06/1991

Director resigned

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07/04/1991

Full accounts made up to 1990-12-31

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09/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

09/10/1990

Return made up to 29/09/90; full list of members

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09/10/1990

Director resigned;new director appointed

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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02/08/1989

Resolutions

View PDF (1 pages)

02/08/1989

Resolutions

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06/07/1989

Full accounts made up to 1988-12-31

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06/07/1989

Return made up to 28/06/89; full list of members

View PDF (4 pages)

18/06/1988

Declaration of satisfaction of mortgage/charge

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15/06/1988

Full accounts made up to 1987-12-31

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15/06/1988

Return made up to 10/05/88; full list of members

View PDF (4 pages)

17/05/1988

Director resigned;new director appointed

View PDF (3 pages)

14/11/1987

Declaration of satisfaction of mortgage/charge

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21/09/1987

Particulars of mortgage/charge

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17/08/1987

Particulars of mortgage/charge

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05/08/1987

Return of allotments

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23/07/1987

Full accounts made up to 1986-12-31

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23/07/1987

Return made up to 24/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/07/1986

Full accounts made up to 1985-12-31

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05/07/1986

Return made up to 19/06/86; full list of members

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08/07/1980

Particulars of mortgage/charge

View PDF (4 pages)

24/10/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nygren, Peter	Director	01/10/2014 - 03/01/2022	2
Grys, Thomas	Director	01/10/2014 - 03/11/2025	4
Nygren, Peter Ingemar	Director	04/01/1993 - 05/12/2005	-
O Shea, Michael	Director	05/12/2005 - 11/10/2012	1
Mawer, Thomas	Director	14/10/1994 - 14/10/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORREGAARD UK LTD

BORREGAARD UK LTD is an(a) Active company incorporated on 24/10/1973 with the registered office located at Clayton Road, Birchwood, Warrington, Cheshire WA3 6QQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORREGAARD UK LTD?

BORREGAARD UK LTD is currently Active. It was registered on 24/10/1973 .

Where is BORREGAARD UK LTD located?

BORREGAARD UK LTD is registered at Clayton Road, Birchwood, Warrington, Cheshire WA3 6QQ.

What does BORREGAARD UK LTD do?

BORREGAARD UK LTD operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for BORREGAARD UK LTD?

The latest filing was on 15/01/2026: Appointment of Mrs Elise Thu Johansen as a director on 2026-01-02.