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VELUX COMPANY LTD.

Private limited company (Ltd.) Active

in

Registration No.
SC070286
Incorporation Date
1979-12-24
Company Type
Private limited company (Ltd.)
Address
FIFE, United Kingdom
Website
www.velux.co.uk/
Source: Companies House

VELUX COMPANY LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC070286, and its current status with Companies House is active. The company was incorporated on 24 December 1979 and lists its registered address as FIFE, United Kingdom. 1 shareholder is on record for VELUX COMPANY 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 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VELUX COMPANY LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is V U K HOLDINGS LTD, holding 100% — a majority holding.

Because the 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
V U K HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for VELUX COMPANY LTD., filed with Companies House. Alexander O'dell (appointed 2023-02-15), Claus Christensen (appointed 2023-05-01) and Malene Hjort (appointed 2023-05-01) all serve as Director; Mfmac Secretaries Limited (appointed 2021-01-01) serves as Company Secretary.

The register reports 46 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at VELUX COMPANY 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.

AO
Alexander O'dell ACTIVE

Appointed
2023-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Claus Christensen ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Malene Hjort ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mfmac Secretaries Limited ACTIVE ENTITY

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VELUX COMPANY LTD. sits 4 levels below its ultimate parent, Villum Fonden, registered in Denmark. The full chain up to Villum Fonden is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VELUX COMPANY LTD.'s own shareholder record.

Ultimate HQ
Villum Fonden
Denmark

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Frequently Asked Questions

Who owns VELUX COMPANY LTD.?

One shareholder is currently on record for VELUX COMPANY LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is V U K HOLDINGS LTD, holding 100% — a majority holding. Because the 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 VELUX COMPANY LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VELUX COMPANY 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 VELUX COMPANY LTD. have on record?

1 shareholder is shown on record for VELUX COMPANY LTD..

What is VELUX COMPANY LTD.'s company registration number?

VELUX COMPANY LTD.'s registration number is SC070286, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VELUX COMPANY LTD. still an active company?

VELUX COMPANY LTD.'s status on Companies House is listed as active.

When was VELUX COMPANY LTD. incorporated?

VELUX COMPANY LTD. was incorporated on 24 December 1979, according to Companies House.

What is VELUX COMPANY LTD.'s registered address?

The registered address on file for VELUX COMPANY LTD. is FIFE, United Kingdom.

What legal structure is VELUX COMPANY LTD. registered as?

VELUX COMPANY LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VELUX COMPANY LTD.?

Four officers are currently on record for VELUX COMPANY LTD., filed with Companies House. Alexander O'dell (appointed 2023-02-15), Claus Christensen (appointed 2023-05-01) and Malene Hjort (appointed 2023-05-01) all serve as Director; Mfmac Secretaries Limited (appointed 2021-01-01) serves as Company Secretary. Management authority at VELUX COMPANY LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VELUX COMPANY LTD. have a parent company or subsidiaries?

VELUX COMPANY LTD. sits 4 levels below its ultimate parent, Villum Fonden, registered in Denmark.

Can Zavia monitor changes to VELUX COMPANY LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VELUX COMPANY 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 VELUX COMPANY 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 VELUX COMPANY 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 3 October 2026.

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