Company · Hereford
FLÄKtgroup UK LTD
Manufacture of non-domestic cooling and ventilation equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- David James Pritchard 2023-2024 View profile
- Aidan Flannery 2019-2025 View profile
- Mark Grimes 2018-2023 View profile
- Marcus Graham Bell 2018-2018 View profile
- Helen Louise Gilfillan 2018-2019 View profile
- Yan Evans 2017-2018 View profile
- David Hearne 2016-2017 View profile
- John Anthony Tandy 2015-2016 View profile
- Ivo Johnathan Peter Sharp 2021-2024 View profile
- Jane Marie Hopson 2018-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Corby Innovation Hub - New AHUs
To design, manufacture, supply and install, test and commission 2no Air Handling Units.
About
- What it does
- Manufacture of non-domestic cooling and ventilation equipment; Plumbing, heat and air-conditioning installation
- Incorporated
- 06/11/2015
- Registered office
- Hereford
- Previous names
- Dencohappel UK Limited (until 20/12/2017)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peder Erik Prahl ceased 2021-11-30
75-100% shares · notified 2019-07-17 - Julia Anne Jennifer Chapman ceased 2025-11-03
significant influence · notified 2021-11-30 - Carsten Dan Koppen ceased 2025-11-03
significant influence · notified 2021-11-30 - Possible match - 26 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 26 people share this name on the public record. Not shown as confirmed ownership.
Group
- FLÄKtgroup UK LTD
is controlled by Peder Erik Prahl
Evidence
ceased 75-100% shares · notified 2019-07-17, ceased 2021-11-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Sharon Sanders Director · appointed 2023
- Andrew Justin Paddock Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Sharon Sanders Director · appointed 2023
- Andrew Justin Paddock Director · appointed 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09859894
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data