HEMPEL UK LTD.
HEMPEL UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00395704, and its current status with Companies House is active. The company was incorporated on 28 May 1945 and lists its registered address as CWMBRAN, United Kingdom. 2 shareholders are on record for HEMPEL UK LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
2
Two shareholders are currently on record for HEMPEL UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEMPEL A/S, holding 90% — a majority holding — followed by HEMPEL A/S at 10%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEMPEL A/S | 90% | Companies House | |
| HEMPEL A/S | 10% | Companies House |
Officers
5
Three of the 5 officer records shown for HEMPEL UK LTD. are current appointments, filed with Companies House. Nicholas Frowen (appointed 2008-07-01) and Steen Niemann Madsen (appointed 2019-11-14) both serve as Director; Sebastian Lubowski (appointed 2018-10-31) serves as Company Secretary. The remaining 2 records shown (Jesper Bodtkjer and Peter Barr) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEMPEL UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEMPEL UK LTD. sits 3 levels below its ultimate parent, Hempel Fonden, registered in Denmark. Immediately above HEMPEL UK LTD. is Hempel A/S, holding 100% as filed in HEMPEL UK LTD.'s own shareholder record with Companies House. Hempel Fonden sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Hempel Fonden
Denmark
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Frequently Asked Questions
Who owns HEMPEL UK LTD.?
Two shareholders are currently on record for HEMPEL UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEMPEL A/S, holding 90% — a majority holding — followed by HEMPEL A/S at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEMPEL UK LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEMPEL UK LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEMPEL UK LTD. have on record?
2 shareholders are shown on record for HEMPEL UK LTD..
What is HEMPEL UK LTD.'s company registration number?
HEMPEL UK LTD.'s registration number is 00395704, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEMPEL UK LTD. still an active company?
HEMPEL UK LTD.'s status on Companies House is listed as active.
When was HEMPEL UK LTD. incorporated?
HEMPEL UK LTD. was incorporated on 28 May 1945, according to Companies House.
What is HEMPEL UK LTD.'s registered address?
The registered address on file for HEMPEL UK LTD. is CWMBRAN, United Kingdom.
What legal structure is HEMPEL UK LTD. registered as?
HEMPEL UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEMPEL UK LTD.?
Three of the 5 officer records shown for HEMPEL UK LTD. are current appointments, filed with Companies House. Nicholas Frowen (appointed 2008-07-01) and Steen Niemann Madsen (appointed 2019-11-14) both serve as Director; Sebastian Lubowski (appointed 2018-10-31) serves as Company Secretary. The remaining 2 records shown (Jesper Bodtkjer and Peter Barr) are former appointments that have since been resigned. Management authority at HEMPEL UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEMPEL UK LTD. have a parent company or subsidiaries?
HEMPEL UK LTD. sits 3 levels below its ultimate parent, Hempel Fonden, registered in Denmark.
Can Zavia monitor changes to HEMPEL UK LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEMPEL UK LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEMPEL UK LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEMPEL UK LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.