Kongsberg Maritime Limited

SC107343

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THERMOPYLAE HOUSE PROSPECT ROAD, WESTHILL, AB32 6FE

Incorporated 02/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Torben Skovlyst

director · Since 20/06/2017

FINANCE DIRECTOR

DANISH · NORWAY · Age 55

Mr David Mather

secretary · Since 05/12/2018

Mr Robert Stuart Anthony

director · Since 01/01/2023

SENIOR VICE PRESIDENT - GLOBAL SUPPLY CH

BRITISH · ENGLAND · Age 49

Mr Rune Kvalstad

director · Since 29/09/2023

SENIOR VICE PRESIDENT AUTOMATION & CONTR

NORWEGIAN · NORWAY · Age 60

Mr Andreas Malmkvist

director · Since 26/11/2024

SENIOR VICE PRESIDENT - PROPELLER SYSTEM

SWEDISH · SWEDEN · Age 46

Persons with Significant Control

Kongsberg Gruppen Asa

75–100% shares

75–100% votes

45, Kirkegardsveien, 3616 Kongsberg

Notified 25/06/2021

Kongsberg Maritime Asa

75–100% shares

75–100% votes

45, Kirkegardsveien, 3616 Kongsberg

Notified 25/06/2021

Former PSCs

Mr Egil Haugsdal

Ceased 25/06/2021

Mr Jorn Mastervik

Ceased 20/06/2017

Mr Gunnar Thorsen

Ceased 12/03/2018

Mr Knut Ivar Dybdal

Ceased 20/06/2017

Mr Halvard Sagdahl

Ceased 25/06/2021

Kongsberg Maritime As

Ceased 26/06/2021