Beijer REF UK Limited
Company 00467637 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lars Jonas Steen Director · appointed 2024
- Christopher Norbye Director · appointed 2022
- David Patrick Campbell Director · appointed 2015
Directors past 6 years
- David Patrick Campbell Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Lars Jonas Steen Director · appointed 2024
- Christopher Norbye Director · appointed 2022
- David Patrick Campbell Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HRP Holdings Limited 3 shared directors
- HRP Limited 3 shared directors
- Creative Heat Pumps Limited 3 shared directors
- RW Refrigeration Wholesale Limited 2 shared directors
- Easyairconditioning.COM Limited 2 shared directors
- Blue BOX (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00467637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1949 |
| Address | 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, LS27 0LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beijer REF Academy LTD.
50-75% shares, 50-75% voting, appoints directors · notified 2019-04-15
Officers (19)
- Lars Jonas Steen Director · appointed 2024
- Christopher Norbye Director · appointed 2022
- David Patrick Campbell Director · appointed 2015
- David Patrick Campbell Secretary · appointed 2014
- John David Billson Secretary · appointed 2005
Show 14 former officers
- Joen Magnusson Director · appointed 2005 · resigned 2014
- Simon Karlin Director · appointed 2005 · resigned 2024
- Per Olof Goran Bertland Director · appointed 2004 · resigned 2022
- Henning Davidsen Director · appointed 2000 · resigned 2005
- Henk Postmus Director · appointed 1999 · resigned 2000
- Peter Petersen Director · appointed 1998 · resigned 2001
- Gerhard Strauss Director · appointed 1996 · resigned 2004
- Hans Kirk Director · appointed 1996 · resigned 1999
- Mark Thomas Gardner Director · appointed 1995 · resigned 2012
- Stephen John Heald Director · appointed 1995 · resigned 2003
- John Kristensen Director · appointed 1992 · resigned 1998
- Henry Petersen Director · resigned 1996
- Terence Rodney Smith Director · resigned 1995
- Jens Gammelby Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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