opendata.bot
Company number
00212642

NILFISK LTD.

Officer · DENNETT, Stewart James and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NILFISK LTD.
Company number
00212642
Registered office
NILFISK HOUSE UNITS 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BQ
Company type
Private Limited Company
Incorporated on
23 March 1926
Status
Active
Age
100 years
Previous names
NILFISK-ADVANCE LIMITED (to 27 Apr 2015)
Nature of business (SIC)
46690 — Wholesale of other machinery and equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

Officers

1 active · 34 resigned

director
Appointed 15/05/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nilfisk A/S
owns 75–100% of shares
Notified 30/06/2016
Nilfisk Holding A/S
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nilfisk A/S name only
owns 75–100% of shares Control ended 02/11/2017
Nilfisk Holding A/S name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/05/2026

Serving officers

director Appointed 15/05/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2026 Director resigned RIAU, Christopher William
12/05/2026 Person with significant control ceased Nilfisk Holding A/S
12/05/2026 Director resigned BANDHOLD, Carl Fredrik Wilhelm
06/04/2025 Secretary resigned EDMONDSON, Gary Keith
24/03/2025 Director appointed BANDHOLD, Carl Fredrik Wilhelm
18/03/2025 Director resigned MAYER, Reinhard Josef
01/10/2023 Director appointed RIAU, Christopher William
01/10/2023 Director appointed MAYER, Reinhard Josef
30/09/2023 Director resigned LINDBO, Steen
30/09/2023 Director resigned JENSEN, Hans Flemming
31/05/2021 Director resigned HAVRANEK-KOSICEK, Prisca, Dr
31/05/2021 Director appointed JENSEN, Hans Flemming
18/12/2019 Director appointed HAVRANEK-KOSICEK, Prisca, Dr
30/11/2019 Director resigned DEACON, Karina Kjaer
01/09/2018 Director appointed LINDBO, Steen
31/05/2018 Director resigned TERKILDSEN, Anders
02/11/2017 Person with significant control ceased Nilfisk A/S
02/11/2017 Person with significant control added Nilfisk Holding A/S
30/06/2016 Person with significant control added Nilfisk A/S
31/12/2015 Director resigned JOHANSEN, Morten

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NILFISK LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CC04 — statement-of-companys-objects
change-of-constitution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 2 satisfied

Rent deposit deed — persons entitled: John Douglas Hayward and Gillian Elizabeth Hayward
fully-satisfied
Rent deposit deed — persons entitled: Mr John Douglas Hayward and Mrs Gillian Elizabeth Hayward
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Nilfisk Ltd. — CA11 9BQ
Tier 2 · renews 29/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of NILFISK LTD.?
According to the official registry, the company number of NILFISK LTD. is 00212642.
Where is NILFISK LTD. registered?
The registered office is NILFISK HOUSE UNITS 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BQ.
Who runs NILFISK LTD.?
DENNETT, Stewart James is listed among the officers of NILFISK LTD..
What is the SIC code of NILFISK LTD.?
The nature of business is recorded under SIC code 46690 — Wholesale of other machinery and equipment.
Who controls NILFISK LTD.?
Nilfisk A/S is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NILFISK LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NILFISK LTD. (00212642)

NILFISK LTD. is a private limited company incorporated on 23 March 1926 and registered in the United Kingdom under company number 00212642. Its registered office is at NILFISK HOUSE UNITS 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BQ. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Nilfisk A/S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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