Established in 1926, Nilfisk Ltd has its registered office in Penrith, Cumbria, it's status at Companies House is "Active". The companies directors are listed as Edmondson, Gary Keith, Dennett, Stewart James, Havranek-kosicek, Prisca, Dr, Lindbo, Steen, Stevens, Carol Ann, Bering, Terkel, Brown, Victor Maurice, Cornelius-knudsen, Jens Christian, Deacon, Karina Kjaer, Jakobsen, Ole Eusebius, Jensen, Jorgen, Johansen, Morten, Knudsen, Feter Fisker, Lund, Peter, Michelsen, Claus Harald, Molin, Johan Max, Murphy, Patrick Joseph, Nagler, Thomas Michael, Nielsen, Thomas Dragoe, Rasmussen, Thyge Huass, Rishoj, Tim, Sengelov, Keld, Terkildsen, Anders, Theisler, Henrik, Toppenberg, Hroar, Van Engeland, Maarten, Van Someren Greve, Hans. 101-250 people are employed by the company. This organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNETT, Stewart James | 15 May 2006 | - | 1 |
| HAVRANEK-KOSICEK, Prisca, Dr | 18 December 2019 | - | 1 |
| LINDBO, Steen | 01 September 2018 | - | 1 |
| BERING, Terkel | N/A | 30 June 1992 | 1 |
| BROWN, Victor Maurice | 07 February 2000 | 01 October 2002 | 1 |
| CORNELIUS-KNUDSEN, Jens Christian | 01 February 1999 | 30 November 2001 | 1 |
| DEACON, Karina Kjaer | 31 December 2015 | 30 November 2019 | 1 |
| JAKOBSEN, Ole Eusebius | 04 December 1996 | 30 July 2001 | 1 |
| JENSEN, Jorgen | 01 December 2005 | 31 December 2013 | 1 |
| JOHANSEN, Morten | 01 February 2007 | 31 December 2015 | 1 |
| KNUDSEN, Feter Fisker | N/A | 01 May 1993 | 1 |
| LUND, Peter | 01 February 1999 | 13 December 2001 | 1 |
| MICHELSEN, Claus Harald | 13 December 2001 | 01 February 2007 | 1 |
| MOLIN, Johan Max | 13 December 2001 | 30 November 2005 | 1 |
| MURPHY, Patrick Joseph | 01 December 1996 | 19 December 1997 | 1 |
| NAGLER, Thomas Michael | 18 June 1997 | 01 February 1999 | 1 |
| NIELSEN, Thomas Dragoe | 29 November 2002 | 15 May 2006 | 1 |
| RASMUSSEN, Thyge Huass | 29 April 1993 | 13 March 1995 | 1 |
| RISHOJ, Tim | 07 May 1996 | 03 December 1996 | 1 |
| SENGELOV, Keld | 12 November 1993 | 30 March 1995 | 1 |
| TERKILDSEN, Anders | 31 December 2013 | 31 May 2018 | 1 |
| THEISLER, Henrik | 15 April 1999 | 03 April 2000 | 1 |
| TOPPENBERG, Hroar | 29 April 1993 | 13 March 1995 | 1 |
| VAN ENGELAND, Maarten | 04 September 1997 | 01 February 1999 | 1 |
| VAN SOMEREN GREVE, Hans | 21 March 1995 | 07 May 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDSON, Gary Keith | 15 May 2006 | - | 1 |
| STEVENS, Carol Ann | N/A | 01 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 30 June 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| PSC02 - N/A | 09 December 2019 | |
| PSC09 - N/A | 09 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AP01 - Appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 02 July 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| PSC08 - N/A | 02 November 2017 | |
| PSC07 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| CS01 - N/A | 30 June 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| CERTNM - Change of name certificate | 27 April 2015 | |
| CONNOT - N/A | 27 April 2015 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| MR04 - N/A | 06 November 2013 | |
| MISC - Miscellaneous document | 30 October 2013 | |
| MISC - Miscellaneous document | 15 October 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AD01 - Change of registered office address | 24 July 2012 | |
| AD01 - Change of registered office address | 24 July 2012 | |
| AD01 - Change of registered office address | 28 June 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| CH03 - Change of particulars for secretary | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| RESOLUTIONS - N/A | 10 March 2008 | |
| MEM/ARTS - N/A | 10 March 2008 | |
| 363s - Annual Return | 02 August 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 2007 | |
| 123 - Notice of increase in nominal capital | 27 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| RESOLUTIONS - N/A | 17 June 2007 | |
| RESOLUTIONS - N/A | 17 June 2007 | |
| RESOLUTIONS - N/A | 17 June 2007 | |
| MEM/ARTS - N/A | 17 June 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 363s - Annual Return | 05 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| MEM/ARTS - N/A | 18 April 2005 | |
| 287 - Change in situation or address of Registered Office | 09 September 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| MISC - Miscellaneous document | 20 June 2002 | |
| AUD - Auditor's letter of resignation | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
| 123 - Notice of increase in nominal capital | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 29 July 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| CERTNM - Change of name certificate | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 363s - Annual Return | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| AA - Annual Accounts | 14 June 1996 | |
| 363s - Annual Return | 15 September 1995 | |
| 288 - N/A | 07 August 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| 288 - N/A | 30 May 1995 | |
| 288 - N/A | 30 May 1995 | |
| 288 - N/A | 30 May 1995 | |
| AUD - Auditor's letter of resignation | 11 January 1995 | |
| 363s - Annual Return | 03 September 1994 | |
| AA - Annual Accounts | 02 September 1994 | |
| 288 - N/A | 14 March 1994 | |
| 363s - Annual Return | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 26 July 1993 | |
| 288 - N/A | 26 July 1993 | |
| AAMD - Amended Accounts | 02 July 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 288 - N/A | 30 October 1992 | |
| 363s - Annual Return | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| MEM/ARTS - N/A | 21 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1992 | |
| 123 - Notice of increase in nominal capital | 04 January 1992 | |
| 363b - Annual Return | 13 August 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| 363a - Annual Return | 23 November 1990 | |
| AA - Annual Accounts | 16 August 1990 | |
| 288 - N/A | 27 July 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 353 - Register of members | 29 July 1988 | |
| 363 - Annual Return | 07 February 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| AA - Annual Accounts | 22 January 1987 | |
| 363 - Annual Return | 08 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 April 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 January 2010 | Fully Satisfied |
N/A |
