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Company Details
- Business NameRelyon Nutec UK LTD
- AddressRelyon Nutec LTD, Haverton Hill Industrial Estate, Billingham, TS231PZ
- SIC Codes96090
- SIC DescriptionOther service activities n.e.c.
- Company Number02786348
- Listing UID165420
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Location
Relyon Nutec LTD, Haverton Hill Industrial Estate, Billingham, TS231PZ
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Geolocation Details
- Latitude54.594424
- Longitude-1.25085
- Easting448504.0
- Northing522394.0
- Opportunities2
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Permit Information
- Registration NumberCBDL396619
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateTuesday, July 6, 2021
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Company Officers
HARRING, Torben
Appointed On: June 8, 2016
Occupation: Director
Role: director
Address: Kalvebod Brygge 45, 3, Kalvebod Brygge 45, 3, Dk-1560 Copenhagen, Denmark
LEYDEN, Colin
Appointed On: November 23, 2023
Occupation: Managing Director
Role: director
Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, United Kingdom
ARCHER, Robin Thomas William
Appointed On: October 1, 1995
Occupation: Training
Role: secretary
Address: 16 Thornlea, Hepscott, Northumberland, NE61 6NY
Resigned On: November 30, 2001
GALL, Graham
Appointed On: October 30, 2009
Occupation: N/A
Role: secretary
Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Resigned On: October 1, 2012
HARNAES, Petter
Appointed On: March 21, 1994
Occupation: Managing Director
Role: secretary
Address: 108 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
Resigned On: October 23, 1995
SINCLAIR, Derek
Appointed On: December 1, 2001
Occupation: Managing Director
Role: secretary
Address: Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
Resigned On: October 29, 2009
WRIGHT, David
Appointed On: February 3, 1993
Occupation: N/A
Role: secretary
Address: Winsley Hill Farm, Danby, Whitby, North Yorkshire, YO21 2NE
Resigned On: July 22, 1993
HARBOURLEASE LIMITED
Appointed On: July 22, 1993
Occupation: N/A
Role: corporate-secretary
Address: Integral House, South Bank Road, Middlesbrough, Cleveland, TS3 8AY
Resigned On: March 21, 1994
ARCHER, Robin Thomas William
Appointed On: October 2, 1995
Occupation: Managing Director
Role: director
Address: 16 Thornlea, Hepscott, Northumberland, NE61 6NY
Resigned On: November 30, 2001
BIRKELAND, Rune
Appointed On: November 12, 1998
Occupation: Director
Role: director
Address: Nordashogda 30, Radal, Bergen, 5046, FOREIGN, Norway
Resigned On: February 7, 2001
BIRKELAND, Rune
Appointed On: July 23, 1993
Occupation: Business Development Manager
Role: director
Address: Sorashogda 275, 5041 Nordas Bergen, Norway
Resigned On: November 30, 1995
BONNER, Duncan
Appointed On: April 24, 2018
Occupation: Uk Managing Director
Role: director
Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Resigned On: September 16, 2019
BROWN, Lawrence Joseph
Appointed On: December 11, 1998
Occupation: Director
Role: director
Address: 11 Park Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9QE
Resigned On: December 16, 1999
DONNELLY, Robert Stephen
Appointed On: October 15, 2021
Occupation: Managing Director
Role: director
Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Resigned On: November 23, 2023
GALL, Graham
Appointed On: October 30, 2009
Occupation: Managing Director
Role: director
Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Resigned On: October 1, 2012
HART, Jan Anton
Appointed On: November 29, 2001
Occupation: Chief Executive
Role: director
Address: Ter Hoffsteedeweg 2, 2051 Er Overveen, The Netherlands
Resigned On: December 20, 2005
HAUGSENG, Magne
Appointed On: March 1, 1996
Occupation: Local Government
Role: director
Address: 1 Beechfield, Coulby Newham, Middlesbrough, Cleveland, TS8 0TY
Resigned On: February 12, 2001
HERNAES, Petter
Appointed On: January 1, 1994
Occupation: Director
Role: director
Address: Brakestein 11, 5071 Loddefjord, Norway
Resigned On: November 30, 2001
HJORTH, Jens Rostgaard Laursen
Appointed On: December 20, 2005
Occupation: Chief Executive Officer
Role: director
Address: Randrupvej 9, Kongerslev, Denmark, DK9293
Resigned On: December 1, 2007
HOLVOLD, Trygg Johan
Appointed On: January 3, 1995
Occupation: Managing Director
Role: director
Address: Nordashogda 63, 5041 Nordas, Norway
Resigned On: April 8, 1997
JENSEN, Hans
Appointed On: August 1, 2007
Occupation: Director
Role: director
Address: Henrikshave 49, Vedbaek, 2950, 2960, Denmark
Resigned On: April 10, 2011
JENSEN, Poul Victor
Appointed On: April 10, 2011
Occupation: Chief Executive Officer
Role: director
Address: Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, TS23 1PZ, England
Resigned On: April 26, 2016
KJELLERUP, Lizette
Appointed On: April 26, 2016
Occupation: Chief Financial Officer
Role: director
Address: Falck Safety Services Holdings, Falck Safety Services Holdings, Polititorvet 1, 1780 Copenhagen V, Denmark
Resigned On: December 17, 2018
LARSEN, Allan Sogaard
Appointed On: November 30, 2007
Occupation: Group Ceo
Role: director
Address: Christiansminde 13, Skodstrup, Dk-8541, Denmark
Resigned On: February 26, 2009
LEVERSEN, Tore
Appointed On: September 23, 1997
Occupation: Senior Vice President
Role: director
Address: Trymveien 11, Bergen 5050 Nesttlin, Norway, FOREIGN
Resigned On: March 18, 1998
LEYDEN, Colin
Appointed On: May 1, 2013
Occupation: Managing Director
Role: director
Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Resigned On: October 15, 2021
LOSSIUS, Odd Lorentz
Appointed On: July 22, 1993
Occupation: Financial And Administration M
Role: director
Address: Eikeviken 13, Bergen, Sandviken, 5035, Norway
Resigned On: September 21, 1998
MELLINGEN, Thorvald
Appointed On: July 22, 1993
Occupation: Managing Director
Role: director
Address: Johan Berentzensvei 149, 5031 Laksevag, Norway
Resigned On: January 3, 1995
PIETER, Edwin Siegfried
Appointed On: December 20, 2005
Occupation: Director
Role: director
Address: Schepenlann 9, Mijnsheerenland, 3271 Tk, Netherlands
Resigned On: August 1, 2007
RYAN, Christopher Patrick
Appointed On: March 21, 1994
Occupation: Company Director
Role: director
Address: 39 Joy Lane, Whitstable, CT5 4LT
Resigned On: January 3, 1995
SINCLAIR, Derek
Appointed On: January 1, 1999
Occupation: Managing Director
Role: director
Address: Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
Resigned On: October 29, 2009
STINESSEN, William Dahm
Appointed On: July 22, 1993
Occupation: Underwater Technology Division
Role: director
Address: Ebbesvik, 5053 Brattholmen, Norway
Resigned On: January 3, 1995
STROM, Soren
Appointed On: January 28, 2019
Occupation: Group Cfo
Role: director
Address: Kalvebod Brygge 45, 3, Kalvebod Brygge 45, 3, Dk-1560 Copenhagen, Denmark
Resigned On: September 16, 2019
SVARRER, Peter
Appointed On: February 26, 2009
Occupation: Director
Role: director
Address: Kellerisvang 26, Espergaerde, 3060, Denmark
Resigned On: April 26, 2016
WILKINSON, Simon Paul
Appointed On: February 3, 1993
Occupation: Solicitor
Role: director
Address: The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH
Resigned On: July 22, 1993
Filing History
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