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H M F (UK) LIMITED

Company number 02138574

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Officers: 36 officers / 31 resignations

JENSEN, Henrik Skjaerbaek

Correspondence address
Hmf Group A/S, Oddervej 200, Dk-8270, Hojbjerg, Denmark
Role Active
Secretary
Appointed on
1 April 2024

ANDERSEN, Mikkel Winther

Correspondence address
Units 1-5, Jacob Way, Orton Southgate, Peterborough, United Kingdom, PE2 6WB
Role Active
Director
Date of birth
October 1978
Appointed on
20 June 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Director

FRANCIS, Lee Alexander

Correspondence address
Empson, Empson Road, Peterborough, England, PE1 5UP
Role Active
Director
Date of birth
November 1971
Appointed on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JENSEN, Henrik Skjaerbaek

Correspondence address
Units 1-5, Jacob Way, Orton Southgate, Peterborough, United Kingdom, PE2 6WB
Role Active
Director
Date of birth
August 1986
Appointed on
1 April 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Company Secretary/Director

KJAER, Soren

Correspondence address
Hmf (Uk) Ltd, Empson Road, Peterborough, England, PE1 5UP
Role Active
Director
Date of birth
May 1963
Appointed on
28 April 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Vp Sales + Marketing

KAABERBOEL, Peter

Correspondence address
Hoerhavevej 50, Hoejbjerg, Dk-8270, Denmark
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
22 January 2021
Nationality
Danish
Occupation
Finance Manager

MOERTENSEN, Klaus Skov

Correspondence address
Units 1-5, Jacob Way, Orton Southgate, Peterborough, United Kingdom, PE2 6WB
Role Resigned
Secretary
Appointed on
22 January 2021
Resigned on
31 March 2024

PETERSEN, Torbon Ude

Correspondence address
Grobeshulvej 286, Odder, Denmark
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
9 February 2005
Nationality
Danish
Occupation
Sales Marketing

RAVN, Lars

Correspondence address
Askehojuej 6, Hojbjerg Dk 8270, Denmark
Role Resigned
Secretary
Appointed on
28 February 1994
Resigned on
31 December 1995
Nationality
Danish
Occupation
Secretary

STENHOLT, Erik

Correspondence address
Stokrosevej 27, 8330 Beder, Denmark, FOREIGN
Role Resigned
Secretary
Appointed before
10 August 1991
Resigned on
28 February 1994
Nationality
Danish

WARMING, Claus

Correspondence address
Lupimvej, Juelsminde, Viborg, Denmark, DK 7130
Role Resigned
Secretary
Appointed on
31 December 1995
Resigned on
1 November 1998
Nationality
Danish
Occupation
General Sales Manager

BRUDENELL-MAYLIN, Kevin Andrew

Correspondence address
Empson Road, Eastern Industry, Peterborough, PE1 5UP
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 April 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
Great Britain
Occupation
Compliance Director

CHRISTENSEN, Jen Seehusen

Correspondence address
Empson Road, Eastern Industry, Peterborough, PE1 5UP
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 August 2021
Resigned on
20 June 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

EVERIST, Richard James

Correspondence address
6 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 June 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLANDING, Finn

Correspondence address
Spinkebjerg 38, Herning, Denmark, 7400
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 June 1998
Resigned on
30 September 1999
Nationality
Danish
Occupation
Managing Director

FRUERGAARD, Carsten

Correspondence address
Rugmarksvej 4, 8462 Harlev, Denmark
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 February 1994
Resigned on
31 January 1995
Nationality
Danish
Occupation
Managing Director

GORE, Jon William

Correspondence address
73 Elmfield Road, Peterborough, PE1 4HA
Role Resigned
Director
Date of birth
July 1946
Appointed on
27 September 1993
Resigned on
9 January 1997
Nationality
British
Occupation
Director

JENSEN, Arne Bundgard

Correspondence address
Odderuej 200, Hojbjerg 8270, Denmark, FOREIGN
Role Resigned
Director
Date of birth
June 1917
Appointed before
10 August 1991
Resigned on
28 February 1994
Nationality
Danish
Occupation
Director

JENSEN, Bendt Fredberg

Correspondence address
Vegavej 5a, Hoejbjerg, Dk-8270, Demark
Role Resigned
Director
Date of birth
May 1930
Appointed on
9 February 2005
Resigned on
22 February 2008
Nationality
Danish
Occupation
Managing Director

JENSEN, Bent Fredberg

Correspondence address
Vegavej 5a, Hojberg, Denmark, DK 8270
Role Resigned
Director
Date of birth
May 1930
Appointed on
31 December 1995
Resigned on
1 January 1998
Nationality
Danish
Occupation
General Manager

JOHNSON, Alan Paul

Correspondence address
The School House, No. 1 Church Lane, Stibbington, Cambridgeshire, PE8 6LP
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 January 1999
Resigned on
28 February 2004
Nationality
British
Occupation
Sales Marketing

KAABERBOEL, Peter

Correspondence address
Hoerhavevej 50, Hoejbjerg, Dk-8270, Denmark
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 February 2005
Resigned on
22 January 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Manager

KJAER, Soeren Them

Correspondence address
Ladegaardbakken 10, Skanderborg, Dk-8660, Denmark
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 February 2005
Resigned on
31 August 2009
Nationality
Danish
Occupation
Export Manager

LARSEN, Mogens Schade

Correspondence address
Strandborgreh 18, 8240 Risskov, Arhus 8240, Denmark
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 October 1999
Resigned on
28 July 2003
Nationality
Danish
Occupation
Director

MORTENSEN, Klaus Skov

Correspondence address
Hmf Group A/S, Oddervej 200, Dk-8270, Hojbjerg, Denmark
Role Resigned
Director
Date of birth
March 1983
Appointed on
22 January 2021
Resigned on
31 March 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

NEWDICK, Andrew Michael

Correspondence address
9 Hillings Way, Pott Row, Kings Lynn, Norfolk, PE32 1BU
Role Resigned
Director
Date of birth
January 1942
Appointed before
10 August 1991
Resigned on
29 October 1992
Nationality
British
Occupation
Managing Director

PETERSEN, Torben Ude

Correspondence address
Noerregade 55 4th, Dk 8000 Aarhus, Denmark
Role Resigned
Director
Date of birth
October 1963
Appointed on
9 January 1997
Resigned on
1 June 1998
Nationality
Danish
Occupation
Export Manager

PETERSEN, Torbon Ude

Correspondence address
Grobeshulvej 286, Odder, Denmark
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 November 1998
Resigned on
9 February 2005
Nationality
Danish
Occupation
Sales Marketing

RAVN, Lars

Correspondence address
Askehojuej 6, Hojbjerg Dk 8270, Denmark
Role Resigned
Director
Date of birth
April 1946
Appointed on
9 November 1992
Resigned on
31 December 1995
Nationality
Danish
Occupation
Company Director

RIGBY, Andrew John

Correspondence address
102 Lindinsfarne, Glascote, Tamworth, Staffordshire, B77 2QW
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 March 2004
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
National Sales Manager

ROBERTS, Ian James

Correspondence address
Empson Road, Eastern Industry, Peterborough, PE1 5UP
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 June 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Engineer

STAGE, Brian

Correspondence address
Hmf (Uk) Ltd, Empson Road, Peterborough, England, PE1 5UP
Role Resigned
Director
Date of birth
April 1972
Appointed on
28 April 2017
Resigned on
10 August 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo Hmf Group

STENHOLT, Erik

Correspondence address
Stokrosevej 27, 8330 Beder, Denmark, FOREIGN
Role Resigned
Director
Date of birth
April 1934
Appointed before
10 August 1991
Resigned on
28 February 1994
Nationality
Danish
Occupation
Company Director

TRANKJAER, Ove

Correspondence address
Arnakvej 12, Hoejbjerg, Dk-8270, Denmark
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 February 2005
Resigned on
9 February 2005
Nationality
Danish
Occupation
Managing Director

TRANKJAER, Ove

Correspondence address
Arnakvej 12, Hoejbjerg, 8270, Denmark
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 June 2004
Resigned on
28 April 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Group Managing Director