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Companies/SC070286

Velux Company Ltd.

Non-specialised wholesale trade · Fife

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JK
Mr Jens Villum Kann-RasmussenIndividual
Significant influence or control

Notified 2025-06-03 · No cessation recorded

Source record 9807291
V.U.K. Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8056560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
AD
Ashley DicksonCurrent director
Appointed 2026-08-21
RL
Ralf Brandt LarsenCurrent director
Appointed 2026-02-03
MH
Malene HjortCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+1 other
CC
Claus ChristensenCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+1 other
CorpMorton Fraser Secretaries LimitedCurrent secretary
Appointed 2021-01-01 · 5 yrs
+218 others
Show 25 historical appointments
AM
Anders MortensenResigned director
Resigned 2023-05-01 · 2 yrs · Director
AO
Alexander O DellResigned director
Resigned 2023-02-15 · 3 yrs · Senior Market Director
JO
Jaroslaw ObszarskiResigned director
Resigned 2021-01-01 · 2 yrs · Financial Director
SL
Scott LeederResigned director
Resigned 2021-01-01 · 1 yr · Market Director V-Gbi
UG
Ulrich GammelgaardResigned director
Resigned 2021-01-01 · 2 yrs · Vice President Finance & Performance Man
AV
Anders VestergaardResigned director
Resigned 2019-05-07 · 3 yrs · Managing Director
MR
Mick RasmussenResigned director
Resigned 2018-08-01 · 2 yrs · Director
ML
Michel LangrandResigned director
Resigned 2018-05-07 · 2 yrs · Director
PB
Peter BangResigned director
Resigned 2018-05-07 · 2 yrs · Cfo (Director)
PD
Pedro DerquiResigned director
Resigned 2017-06-01 · 1 yr · Director
DB
David BriggsResigned director
Resigned 2016-03-24 · 2 yrs · Sales And Marketing Director
MK
Mads Kann RasmussenResigned director
Resigned 2014-03-26 · 1 yr · Project Manager
JS
Jacob SchambyeResigned director
Resigned 2010-03-15 · 6 yrs · Sales Director
PB
Peter BangResigned director
Resigned 2009-03-12 · 7 yrs · Chief Financial Officer
HB
Hroar Bay SmidtResigned director
Resigned 2006-03-07 · 3 yrs · Market Director
PK
Peter KnudsenResigned director
Resigned 2005-03-07 · Director Of Logistics
KR
Keith RiddleResigned director
Resigned 2003-08-18 · 17 yrs · Managing Director
LB
Laurence BarrettResigned director
Resigned 2003-05-01 · 5 yrs · Company Director
OG
Ole GraversenResigned director
Resigned 2001-03-20 · 3 yrs · Logistics Director
JP
Jesper PetersenResigned director
Resigned 1998-08-31 · 4 yrs · Company Director
DB
David BriggsResigned director
Resigned 1998-03-13 · Managing Director
JT
Jorgen Tang JensenResigned director
Resigned 1990-03-01 · 28 yrs · Director
JH
John HamiltonResigned director
Resigned 1989-03-09 · 5 yrs · Managing Director
KH
Kristian HaugaardResigned director
Resigned 1989-03-09 · Managing Director
LK
Lars Kann RasmussenResigned director
Resigned 1989-03-09 · 12 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active