VELUX COMMERCIAL UK&I LIMITED

Company number 04180002

25 officers / 20 resignations

HS SECRETARIAL LIMITED

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Secretary
• Appointed on: 1 January 2020

UK Limited Company What's this?

• Registration number: 4069036

COULSON, Philip

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 19 May 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Philip Coulson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

GOETZEE, Bart Johannes Gosse

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 27 September 2023
• Nationality: Dutch
• Place of residence: Netherlands
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Bart Johannes Gosse Goetzee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 September 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

REID, Paul

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 April 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Paul Reid to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

WIETING, Michael

• Correspondence address: Weiderhorst 28, 32609, Hullhorst, Germany
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 June 2020
• Nationality: German
• Place of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Michael Wieting to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

NEALE, Dorothy

• Correspondence address: 11 Rothley Grove, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0ET
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 6 July 2001
• Nationality: British

SMITH, Deborah Margaret

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 1 January 2020

SMITH, Deborah Margaret

• Correspondence address: 106 Grosvenor Way, Newcastle Upon Tyne, United Kingdom, NE5 1RU
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 14 December 2016
• Nationality: British

SMITH, Deborah Margaret

• Correspondence address: 2 Grosvenor Court, Newcastle Upon Tyne, NE5 1RX
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 8 July 2001
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2001
• Resigned on: 15 March 2001

DAHMER, Ralf Stefan Paul

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 June 2017
• Resigned on: 23 August 2019
• Nationality: German
• Place of residence: Germany

DALL LAURIDSEN, Henrik

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2020
• Resigned on: 22 April 2022
• Nationality: Danish
• Place of residence: England

LEE, Terry Graham

• Correspondence address: 162/162 Moo 10,, Jomtien Nivate,, Nongprue,, Banglamung 20260, Thailand
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2001
• Resigned on: 31 July 2009
• Nationality: British

LIMBACH, Nicolas Heinrich

• Correspondence address: Velux Commercial, Breetlevej 20, 2970, Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 June 2020
• Resigned on: 22 April 2022
• Nationality: German
• Place of residence: Denmark

LOWTHER, James

• Correspondence address: 1 Palladian Walk, Seaton Delaval, Whitley Bay, Tyne And Wear, Great Britain, NE25 0PF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2007
• Resigned on: 14 December 2016
• Nationality: British
• Place of residence: Great Britain

PANS, Eric Marie Joseph Henri

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 December 2016
• Resigned on: 22 June 2017
• Nationality: Dutch
• Place of residence: Netherlands

SMITH, Deborah Margaret

• Correspondence address: 106 Grosvenor Way, Newcastle Upon Tyne, United Kingdom, NE5 1RU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 July 2001
• Resigned on: 14 December 2016
• Nationality: British
• Place of residence: United Kingdom

SPRING, Anna Marie Fink

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 April 2022
• Resigned on: 27 September 2023
• Nationality: Danish
• Place of residence: Denmark

STEELE, Thomas Edward

• Correspondence address: 3 Debdon Place, Hallclose Dale, Cramlington, Northumberland, NE23 6DH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 July 2001
• Resigned on: 14 December 2016
• Nationality: British
• Place of residence: United Kingdom

TWEEDY, Robert William

• Correspondence address: 20 Warkworth Avenue, Blyth, Northumberland, NE24 3LH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 July 2001
• Resigned on: 14 December 2016
• Nationality: British
• Place of residence: United Kingdom

TWEEDY, Robert William

• Correspondence address: 20 Warkworth Avenue, Blyth, Northumberland, NE24 3LH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Place of residence: United Kingdom

WARE, Neil

• Correspondence address: Largs Cottage, Laker Hall Farm, Stocksfield, Northumberland, NE43 7UZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 June 2001
• Resigned on: 6 July 2001
• Nationality: British

YEOMANS, David Anthony

• Correspondence address: 87 Watermarque, 100 Browning Street, Birmingham, West Midlands, B16 8GZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 October 2008
• Resigned on: 20 October 2010
• Nationality: British
• Place of residence: United Kingdom

ØVLISEN, Henrik Øvli

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 August 2019
• Resigned on: 11 June 2020
• Nationality: Danish
• Place of residence: Denmark

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2001
• Resigned on: 15 March 2001