{ "company_number": "00395704", "data": { "address": { "address_line_1": "The Pavilions", "address_line_2": "Llantarnam Industrial Park", "locality": "Cwmbran", "postal_code": "NP44 3FD", "premises": "Berwyn House", "region": "Gwent" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 3, "year": 1967 }, "etag": "60d84437b14412433f2ff67f87ba9dbc90d66684", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/ydq_mJ2jjVik8RtXml_I5YKWOWI" }, "name": "Ms Sisse Fjelsted Rasmussen", "name_elements": { "forename": "Sisse", "surname": "Rasmussen", "title": "Ms" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-05-02" } }
{ "company_number": "00395704", "data": { "address": { "address_line_1": "The Pavilions", "address_line_2": "Llantarnam Industrial Park", "locality": "Cwmbran", "postal_code": "NP44 3FD", "premises": "Berwyn House", "region": "Gwent" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 6, "year": 1973 }, "etag": "e759fca2e4a4b9e5bcf5b91d58d62ebaed2fad30", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/wSViJqzZ8tpfA54c2X3zdC85RqU" }, "name": "Briit Meelby Jensen", "name_elements": { "forename": "Briit", "surname": "Jensen" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2018-04-06" } }
{ "company_number": "00395704", "data": { "address": { "address_line_1": "The Pavilions", "address_line_2": "Llantarnam Industrial Park", "locality": "Cwmbran", "postal_code": "NP44 3FD", "premises": "Berwyn House", "region": "Gwent" }, "ceased_on": "2022-02-28", "country_of_residence": "Denmark", "date_of_birth": { "month": 5, "year": 1982 }, "etag": "87c2811e63364edc48806c71e614a52a50668092", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/3zB_kSYuwwDnzwJM4OOmwZ4WTdg" }, "name": "Mr Andreas Reuter Glud", "name_elements": { "forename": "Andreas", "surname": "Glud", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2019-04-05" } }
{ "company_number": "00395704", "data": { "address": { "address_line_1": "The Pavilions", "address_line_2": "Llantarnam Industrial Park", "locality": "Cwmbran", "postal_code": "NP44 3FD", "premises": "Berwyn House", "region": "Gwent" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 4, "year": 1962 }, "etag": "3573462a4cb74e7248d6261b8a8747565c3947dd", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/YYd5WqFTXVJNWM3zya29VZigyPw" }, "name": "Mr Henrik Bach Falkenberg", "name_elements": { "forename": "Henrik", "surname": "Falkenberg", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2019-04-05" } }
{ "company_number": "00395704", "data": { "address": { "address_line_1": "Lundtoftegaardsvej 91", "country": "Denmark", "locality": "2800 Kongens Lyngby", "premises": "Hempel A/S" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 11, "year": 1962 }, "etag": "94a49e753a4e8eb72f7f65ae0c2a62de9e02fbe1", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/SwxRisMeI0UqftExdInEgdkJ1Lw" }, "name": "Mr Morten Schaarup", "name_elements": { "forename": "Morten", "surname": "Schaarup", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2022-03-01" } }
{ "company_number": "00395704", "data": { "address": { "address_line_1": "The Pavilions", "address_line_2": "Llantarnam Industrial Park", "locality": "Cwmbran", "postal_code": "NP44 3FD", "premises": "Berwyn House", "region": "Gwent" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 6, "year": 1973 }, "etag": "040228708c3f196f42817e50c17abe379ff2d8e2", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/wSViJqzZ8tpfA54c2X3zdC85RqU" }, "name": "Briit Meelby Jensen", "name_elements": { "forename": "Briit", "surname": "Jensen" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2018-04-06" } }
{ "company_number": "00395704", "data": { "address": { "address_line_1": "The Pavilions", "address_line_2": "Llantarnam Industrial Park", "locality": "Cwmbran", "postal_code": "NP44 3FD", "premises": "Berwyn House", "region": "Gwent" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 4, "year": 1962 }, "etag": "51b5632c5be8bafc581ee48a773828bd076e4258", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/YYd5WqFTXVJNWM3zya29VZigyPw" }, "name": "Mr Henrik Bach Falkenberg", "name_elements": { "forename": "Henrik", "surname": "Falkenberg", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2019-04-05" } }
{ "company_number": "00395704", "data": { "address": { "address_line_1": "The Pavilions", "address_line_2": "Llantarnam Industrial Park", "locality": "Cwmbran", "postal_code": "NP44 3FD", "premises": "Berwyn House", "region": "Gwent" }, "ceased_on": "2022-02-28", "country_of_residence": "Denmark", "date_of_birth": { "month": 5, "year": 1982 }, "etag": "20b97bddda71079be6eaef5c11654820c087e0b8", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/3zB_kSYuwwDnzwJM4OOmwZ4WTdg" }, "name": "Mr Andreas Reuter Glud", "name_elements": { "forename": "Andreas", "surname": "Glud", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2019-04-05" } }
{ "company_number": "00395704", "data": { "address": { "address_line_1": "Lundtoftegaardsvej 91", "country": "Denmark", "locality": "2800 Kongens Lyngby", "premises": "Hempel A/S" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 11, "year": 1962 }, "etag": "7615ee1b738fad81b61c7f1bbff6fcfc76f80861", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/SwxRisMeI0UqftExdInEgdkJ1Lw" }, "name": "Mr Morten Schaarup", "name_elements": { "forename": "Morten", "surname": "Schaarup", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2022-03-01" } }
{ "company_number": "00395704", "data": { "address": { "address_line_1": "The Pavilions", "address_line_2": "Llantarnam Industrial Park", "locality": "Cwmbran", "postal_code": "NP44 3FD", "premises": "Berwyn House", "region": "Gwent" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 9, "year": 1958 }, "etag": "59eafa1af141bb5b67f7d08fa3200a8f54e19e6e", "kind": "individual-person-with-significant-control", "links": { "self": "/company/00395704/persons-with-significant-control/individual/rPdrBPRsVYOQa7wP9vx7Eu7W70I" }, "name": "Mr Kim Allan Dam-Johansen", "name_elements": { "forename": "Kim", "surname": "Dam-Johansen", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06" } }