FRIESLANDCAMPINA UK LIMITED
Active - Accounts Filed
General Information
NAME
FRIESLANDCAMPINA UK LIMITED
COMPANY NUMBER
04684097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
03/03/2003
(21 years and 10 months old)
WEBSITE
http://yazoo.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/2011
29/10/2013
FRIESLAND CAMPINA UK LIMITED
View all previous names
LONDON
SW1V 1AN
Telephone: 01403273273
TPS: No
1st Floor, The Peak
5 Wilton Road
London
SW1V 1AN
SW1V 1AN
Denne House
Denne Road
Horsham
West Sussex
RH12 1JF
Telephone: 273273
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 |
|---|---|---|
| FRIESLANDCAMPINA INTERNATIONAL HOLDING B | N/A | N/A |
| FRIESLANDCAMPINA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Dustin Woodward (932663881) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Max Jay Doherty (931785055) Appointed |
Credit Risk Overview
Want to learn more about FRIESLANDCAMPINA 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 FRIESLANDCAMPINA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIESLANDCAMPINA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2024 - Present (4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2003 - Present (21 years and 10 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
|
03/03/2003 - Present (21 years and 10 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL FRIESLANDCAMPINA NV | N/A | N/A |
| FRIESLANDCAMPINA INTERNATIONAL HOLDING B | N/A | N/A |
| FRIESLANDCAMPINA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Dustin Woodward (932663881) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Max Jay Doherty (931785055) Appointed |
| 04/01/2024 | Christopher Benedict Scott (927377189) has left the board |
| 13/10/2023 | New Accounts filed |
| 05/10/2023 | Tuncay Ozguner (926775724) has left the board |
| 20/07/2023 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 04/09/2020 | Jeries Alghawaly (925487287) has left the board |
| 04/09/2020 | New Board Member Christopher Benedict Scott (927377189) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Tuncay Ozguner (926775724) Appointed |
| 22/01/2020 | Sebastian Nijenhuis (923767314) has left the board |
| 01/11/2019 | New Accounts filed |
| 04/07/2019 | New Board Member William George Wynn Jones (926005727) Appointed |
| 03/07/2019 | Gavin James Blair (921868248) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Everardus Wilhelmus Groot Koerkamp (924310439) has left the board |
| 05/02/2019 | New Board Member Jeries Alghawaly (925487287) Appointed |
| 05/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | Jurgen Clemens Johannes Sandmann (919280787) has left the board |
| 15/02/2018 | New Board Member Everardus Wilhelmus Groot Koerkamp (924310439) Appointed |
| 26/09/2017 | New Accounts filed |
| 12/09/2017 | Michael James Lawrence (918566643) has left the board |
| 12/09/2017 | New Board Member Sebastian Nijenhuis (923767314) Appointed |
| 23/03/2017 | New Annual Return filed |
| 10/03/2017 | Lea Gertruda Cornelis Chyla (919190606) has left the board |
| 21/11/2016 | New Board Member Gavin James Blair (921868248) Appointed |
| 21/11/2016 | Tracey Louise Barney (915335405) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (918244310) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 08/03/2015 | New Annual Return filed |
| 24/11/2014 | Joris Johanna Augustinus Verheijen (918562931) has left the board |
| 24/11/2014 | New Board Member Jurgen Clemens Johannes Sandmann (919280787) Appointed |
| 22/10/2014 | Pieter Van Der Hoek (913135983) has left the board |
| 22/10/2014 | Cornelis Josephus Maria Gielen (913136000) has left the board |
| 22/10/2014 | New Board Member Lea Gertruda Cornelis Chyla (919190606) Appointed |
| 13/05/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member Michael James Lawrence (918566643) Appointed |
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