Kirkbi Burbo Extension Holding (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 3 ceasedJK
Jakob KrogsoeIndividual
Significant influence or control
Notified 2026-05-12 · No cessation recorded
Source record 146862518NC
Niels Bjorn ChristiansenIndividual
Significant influence or control
Notified 2025-05-23 · No cessation recorded
Source record 139410585AK
Agnete Kirk KristiansenIndividual
Shares: over 25%, up to 50%
Notified 2023-12-29 · No cessation recorded
Source record 138867473SS
Mr Soren Thorup SorensenIndividual
Significant influence or control
Notified 2023-12-29 · No cessation recorded
Source record 138969854TK
Thomas Kirk KristiansenIndividual
Shares: over 25%, up to 50%
Notified 2023-12-29 · No cessation recorded
Source record 139522327Show 3 ceased records
HH
Hans Severin HansenIndividual
Significant influence or control
Notified 2023-12-29 · Ceased 2026-05-12
Source record 138867475MH
Michael Mogens HalbyeIndividual
Significant influence or control
Notified 2023-12-29 · Ceased 2025-05-23
Source record 138969856KK
Mr Kjeld Kirk KristiansenIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-12-29
Source record 147195093People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalTB
Trine BogelundCurrent director
Appointed 2022-09-01 · 4 yrs · Director, Corporate Counsel Investments
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2016-02-03 · 10 yrs
Show 8 historical appointments
NB
Nikolaj BirkwaldResigned director
Resigned 2020-11-11 · 1 yr · Senior Investment Manager, Kirkbi A/S
SK
Sidsel KristensenResigned director
Resigned 2017-11-15 · 4 yrs · Vice President, Head Of Legal Kirkbi A/S
TS
Thomas SchleicherResigned director
Resigned 2017-11-15 · 7 yrs · Chief Investment Officer, Kirkbi A/S
SN
Stephen NortonResigned director
Resigned 2017-03-16 · Finance Director
DO
David O FlahertyResigned director
Resigned 2016-10-18 · Director
SL
Susan LawrenceResigned director
Resigned 2016-02-03 · 1 yr · Director
RA
Roy ArthurResigned director
Resigned 2016-02-03 · Chartered Accountant
KB
Kasper Bech TrebbienResigned director
Resigned 2016-02-03 · 10 yrs · Vice President, Kirkbi A/S
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active