BHJ UK Limited
Private limited company, incorporated 19 December 1980, Beverley
Directors
Current
6
Retired
26
Closed
—
Full officer details for BHJ UK Limited
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Director details
| Director name | Mr Torben Matzen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 20 November 2009 (28 years, 11 months after company formation) |
| Appointment duration | 16 years, 11 months |
| Assigned occupation | Chief Executive |
| Country of residence | Denmark |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Mr Jonathan Paul Constable |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 January 2015 (34 years, 1 month after company formation) |
| Appointment duration | 11 years, 8 months |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Mrs Anne Marie Hougaard Hansen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 13 March 2018 (37 years, 3 months after company formation) |
| Appointment duration | 8 years, 7 months |
| Assigned occupation | Business Unit Director |
| Country of residence | Denmark |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Mr Paul Simon Denn |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2024 (43 years after company formation) |
| Appointment duration | 2 years, 9 months |
| Assigned occupation | Commercial Director |
| Country of residence | England |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Mr Mads Waagepetersen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2025 (44 years after company formation) |
| Appointment duration | 1 year, 9 months |
| Assigned occupation | Group Cfo |
| Country of residence | Denmark |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Miss Lisa Jane Rendall |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 17 July 2025 (44 years, 7 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Assigned occupation | Company Director |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Stanley Brindley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 1991 (10 years, 11 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 13 February 1992) |
| Assigned occupation | Solicitor |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Svend Krogh |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 1991 (10 years, 11 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 29 April 1997) |
| Assigned occupation | Business Exeuctive |
| Correspondence address | Dk-6100 Haderslev Sign up free to see the full address |
| Director name | Mr Vilhelm Hald-Christensen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 1991 (10 years, 11 months after company formation) |
| Appointment duration | 17 years, 10 months (Resigned 01 October 2009) |
| Assigned occupation | Company Director |
| Country of residence | Denmark |
| Correspondence address | Graasten, Denmark Sign up free to see the full address |
| Director name | Stanley Brindley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 December 1991 (10 years, 11 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 13 February 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Peter William Andrew Hill |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 March 1992 (11 years, 2 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 19 October 1992) |
| Assigned occupation | Solicitor |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mrs Rosemary Joy Slater |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 October 1992 (11 years, 10 months after company formation) |
| Appointment duration | 8 years, 11 months (Resigned 18 September 2001) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Kingswinford Sign up free to see the full address |
| Director name | Niels Aage Pedersen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 April 1997 (16 years, 4 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 30 September 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Broager, Denmark Sign up free to see the full address |
| Director name | Edward Stirk Cook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 September 2000 (19 years, 9 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 01 December 2001) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Willerby Sign up free to see the full address |
| Director name | Sharon Hibbert |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 September 2001 (20 years, 9 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 25 January 2006) |
| Assigned occupation | Accountant |
| Correspondence address | Old Ellerby Sign up free to see the full address |
| Director name | Bjarne Hansen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 January 2002 (21 years after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 19 March 2004) |
| Assigned occupation | Finance Director |
| Correspondence address | Aabenraa, Denmark Sign up free to see the full address |
| Director name | Keld Christensen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2004 (23 years, 3 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 25 January 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Broager, Denmark Sign up free to see the full address |
| Director name | Mr Rodney John Hine |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 2006 (25 years, 1 month after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 31 December 2011) |
| Assigned occupation | Manager |
| Country of residence | England |
| Correspondence address | Grimsby Sign up free to see the full address |
| Director name | Ove Maag Hansen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 2006 (25 years, 1 month after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 01 October 2009) |
| Assigned occupation | Company Director |
| Country of residence | Denmark |
| Correspondence address | Aabenraa, Denmark Sign up free to see the full address |
| Director name | Mrs Rosemary Joy Slater |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 January 2006 (25 years, 1 month after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 05 December 2006) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Kingswinford Sign up free to see the full address |
| Director name | Richard Parnell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 December 2006 (25 years, 11 months after company formation) |
| Appointment duration | 8 months, 4 weeks (Resigned 30 August 2007) |
| Assigned occupation | Sales Director |
| Country of residence | United Kingdom |
| Correspondence address | Hallaton Sign up free to see the full address |
| Director name | Mr Richard Adam Sizer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 August 2007 (26 years, 8 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 26 October 2012) |
| Assigned occupation | Accountant |
| Correspondence address | Brough Sign up free to see the full address |
| Director name | Mr Christian Oebro Mattesen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 November 2009 (28 years, 11 months after company formation) |
| Appointment duration | 14 years, 1 month (Resigned 01 January 2024) |
| Assigned occupation | European Accountant |
| Country of residence | Denmark |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Mr Richard Adam Sizer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 October 2012 (31 years, 10 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 30 January 2015) |
| Assigned occupation | Uk Director |
| Country of residence | United Kingdom |
| Correspondence address | Brough Sign up free to see the full address |
| Director name | Mr Paul David Charles Wickenden |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 October 2012 (31 years, 10 months after company formation) |
| Appointment duration | 7 years, 9 months (Resigned 07 August 2020) |
| Assigned occupation | Company Director |
| Correspondence address | East Yorkshire Sign up free to see the full address |
| Director name | Mr Andrew Gray |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 September 2020 (39 years, 9 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 31 January 2021) |
| Assigned occupation | Company Director |
| Correspondence address | East Yorkshire Sign up free to see the full address |
| Director name | Mr Jonathan Paul Constable |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 2021 (40 years, 1 month after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 01 June 2022) |
| Assigned occupation | Company Director |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Miss Laura Elizabeth Prest |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 2022 (41 years, 5 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 16 April 2025) |
| Assigned occupation | Company Director |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Mr Thomas Bendix Christensen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2024 (43 years after company formation) |
| Appointment duration | 1 year (Resigned 01 January 2025) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | United States |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Mr Michael Ian Roach |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2024 (43 years after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 10 October 2025) |
| Assigned occupation | Operations Director |
| Country of residence | England |
| Correspondence address | Beverley Sign up free to see the full address |
| Director name | Mr Christopher Michael Burdall |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 April 2025 (44 years, 4 months after company formation) |
| Appointment duration | 3 months (Resigned 16 July 2025) |
| Assigned occupation | Company Director |
| Correspondence address | Beverley Sign up free to see the full address |
Director timeline
-
Stanley Brindley
DirectorResigned5 Dec 1991 to 13 Feb 1992
2 months, 8 days
-
Mr Svend Krogh
DirectorResigned5 Dec 1991 to 29 Apr 1997
5 years, 4 months, 24 days
-
Mr Vilhelm Hald-Christensen
DirectorResigned5 Dec 1991 to 1 Oct 2009
17 years, 9 months, 26 days
-
Stanley Brindley
Company SecretaryResigned5 Dec 1991 to 13 Feb 1992
2 months, 8 days
-
Mr Peter William Andrew Hill
Company SecretaryResigned4 Mar 1992 to 19 Oct 1992
7 months, 15 days
-
Mrs Rosemary Joy Slater
Company SecretaryResigned19 Oct 1992 to 18 Sep 2001
8 years, 10 months, 30 days
-
Niels Aage Pedersen
DirectorResigned29 Apr 1997 to 30 Sep 2000
3 years, 5 months, 1 day
-
Edward Stirk Cook
DirectorResigned29 Sep 2000 to 1 Dec 2001
1 year, 2 months, 2 days
-
Sharon Hibbert
Company SecretaryResigned18 Sep 2001 to 25 Jan 2006
4 years, 4 months, 7 days
-
Bjarne Hansen
DirectorResigned6 Jan 2002 to 19 Mar 2004
2 years, 2 months, 13 days
-
Keld Christensen
DirectorResigned19 Mar 2004 to 25 Jan 2006
1 year, 10 months, 6 days
-
Mr Rodney John Hine
DirectorResigned25 Jan 2006 to 31 Dec 2011
5 years, 11 months, 6 days
-
Ove Maag Hansen
DirectorResigned25 Jan 2006 to 1 Oct 2009
3 years, 8 months, 6 days
-
Mrs Rosemary Joy Slater
Company SecretaryResigned25 Jan 2006 to 5 Dec 2006
10 months, 10 days
-
Richard Parnell
Company SecretaryResigned4 Dec 2006 to 30 Aug 2007
8 months, 26 days
-
Mr Richard Adam Sizer
Company SecretaryResigned30 Aug 2007 to 26 Oct 2012
5 years, 1 month, 26 days
-
Mr Torben Matzen
DirectorCurrent20 Nov 2009 to Present
16 years, 11 months, 2 days
-
Mr Christian Oebro Mattesen
DirectorResigned26 Nov 2009 to 1 Jan 2024
14 years, 1 month, 6 days
-
Mr Richard Adam Sizer
DirectorResigned26 Oct 2012 to 30 Jan 2015
2 years, 3 months, 4 days
-
Mr Paul David Charles Wickenden
Company SecretaryResigned31 Oct 2012 to 7 Aug 2020
7 years, 9 months, 7 days
-
Mr Jonathan Paul Constable
DirectorCurrent30 Jan 2015 to Present
11 years, 8 months, 22 days
-
Mrs Anne Marie Hougaard Hansen
DirectorCurrent13 Mar 2018 to Present
8 years, 7 months, 9 days
-
Mr Andrew Gray
Company SecretaryResigned15 Sep 2020 to 31 Jan 2021
4 months, 16 days
-
Mr Jonathan Paul Constable
Company SecretaryResigned1 Feb 2021 to 1 Jun 2022
1 year, 4 months
-
Miss Laura Elizabeth Prest
Company SecretaryResigned1 Jun 2022 to 16 Apr 2025
2 years, 10 months, 15 days
-
Mr Paul Simon Denn
DirectorCurrent1 Jan 2024 to Present
2 years, 9 months, 21 days
-
Mr Thomas Bendix Christensen
DirectorResigned1 Jan 2024 to 1 Jan 2025
1 year
-
Mr Michael Ian Roach
DirectorResigned1 Jan 2024 to 10 Oct 2025
1 year, 9 months, 9 days
-
Mr Mads Waagepetersen
DirectorCurrent1 Jan 2025 to Present
1 year, 9 months, 21 days
-
Mr Christopher Michael Burdall
Company SecretaryResigned16 Apr 2025 to 16 Jul 2025
3 months
-
Miss Lisa Jane Rendall
Company SecretaryCurrent17 Jul 2025 to Present
1 year, 3 months, 5 days