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- DANISH CROWN UK LIMITED
DANISH CROWN UK LIMITED
Active - Accounts Filed
General Information
NAME
DANISH CROWN UK LIMITED
COMPANY NUMBER
02021233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
20/05/1986
(38 years and 6 months old)
WEBSITE
www.danishcrown.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/04/2005
06/10/2009
DANISH CROWN UK LIMITED
View all previous names
Previous Names
19/04/2005 06/10/2009 DANISH CROWN UK LIMITED
12/08/1986 19/04/2005 DANISH BACON INDEPENDENT (DBI) UK LIMITED
06/06/1986 12/08/1986 DANISH BACON INDEPENDENT (DIB) UK LIMITED
20/05/1986 06/06/1986 FADERS LIMITED
GREATER MANCHESTER
OL16 4SY
Telephone: 01617661144
TPS: No
John Milne Avenue
Rochdale
Greater Manchester OL16 4SY
OL16 4SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DANISH CROWN HOLDINGS AS | N/A | N/A |
DANISH CROWN UK LIMITED | Active - Accounts Filed | View Report |
LEIVERS BROTHERS,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: Martyn Robinson (925040104) has left the board |
Date: 21/11/2024 | Event: Martyn James Robinson (925130904) has left the board |
Date: 21/11/2024 | Event: New Company Secretary Christopher Naylor (932951825) Appointed |
Credit Risk Overview
Want to learn more about DANISH CROWN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANISH CROWN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANISH CROWN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2019 - Present (5 years and 3 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
08/03/2022 - Present (2 years and 8 months) Born in Jun 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 5 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 7 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 7 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEVERANDORSELSKABET DANISH CROWN AMBA | N/A | N/A |
DANISH CROWN AS | N/A | N/A |
DANISH CROWN HOLDINGS AS | N/A | N/A |
DANISH CROWN UK LIMITED | Active - Accounts Filed | View Report |
LEIVERS BROTHERS,LIMITED | Active - Accounts Filed | View Report |
UK CHILLED LIMITED | Company is dissolved | View Report |
TULIP INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
DANISH BACON COMPANY LIMITED | Company is dissolved | View Report |
DANISH CROWN HOLDING (UK) LIMITED | Company is dissolved | View Report |
DAT-SCHUAB AMBA | N/A | N/A |
TULIP FOOD CO | N/A | N/A |
TULIP FOOD CO | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: Martyn Robinson (925040104) has left the board |
Date: 21/11/2024 | Event: Martyn James Robinson (925130904) has left the board |
Date: 21/11/2024 | Event: New Company Secretary Christopher Naylor (932951825) Appointed |
Date: 30/10/2024 | Event: Allan Munch Hansen (920188137) has left the board |
Date: 09/09/2024 | Event: Tim Orting Jorgensen (930228530) has left the board |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: Lars Bech Albertsen (910534324) has left the board |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Board Member Kerry Twigg (930783736) Appointed |
Date: 17/04/2023 | Event: New Board Member Mark Ryan (930783748) Appointed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Board Member Tim Orting Jorgensen (930228530) Appointed |
Date: 30/09/2022 | Event: Carl Beardshall (910708885) has left the board |
Date: 06/07/2022 | Event: Kasper Lenbroch (929357855) has left the board |
Date: 14/06/2022 | Event: New Board Member Mark Simmons (929678369) Appointed |
Date: 17/03/2022 | Event: Soren Eriksen (919735583) has left the board |
Date: 17/03/2022 | Event: New Board Member Kasper Lenbroch (929357855) Appointed |
Date: 17/03/2022 | Event: New Board Member Anna Bradbury (929357886) Appointed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: Ole Vesterbak (926311530) has left the board |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Board Member Ole Vesterbak (926311530) Appointed |
Date: 08/08/2019 | Event: New Board Member Martyn James Robinson (925130904) Appointed |
Date: 08/08/2019 | Event: New Board Member Allan Munch Hansen (920188137) Appointed |
Date: 08/08/2019 | Event: New Board Member Christopher David Neasham (913297763) Appointed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Thomas Brebol Christensen (922756552) has left the board |
Date: 06/06/2019 | Event: Jacob Lehrmann (921518035) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Company Secretary Martyn Robinson (925040104) Appointed |
Date: 18/09/2018 | Event: Clint Paul Morris (916270937) has left the board |
Date: 18/09/2018 | Event: Clint Paul Morris (915767515) has left the board |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 27/03/2017 | Event: New Board Member Thomas Brebol Christensen (922756552) Appointed |
Date: 27/03/2017 | Event: Jais Stampe Li Valeur (920475093) has left the board |
Date: 27/03/2017 | Event: Carsten Lehrmann (914052458) has left the board |
Date: 20/02/2017 | Event: New Board Member Jacob Lehrmann (921518035) Appointed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: New Board Member Jais Stampe Li Valeur (920475093) Appointed |
Date: 21/04/2016 | Event: Jais Stampe Li Valeur (920726049) has left the board |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: New Board Member Jais Stampe Li Valeur (920726049) Appointed |
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