KARLSHAMNS UK HOLDINGS PLC

Profile KARLSHAMNS UK HOLDINGS PLC

Actual on 01.10.2020
Company name
KARLSHAMNS UK HOLDINGS PLC
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Company number
00083553
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 13 February 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
10410 - Manufacture of oils and fats
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Registered office address
C/O AARHUS KARLSHAMN UK LTD, KING GEORGE DOCK, HULL, HU9 5PX
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PSC and Officers KARLSHAMNS UK HOLDINGS PLC

Officers

(as of 18.09.2020)

STEPHENSON, Timothy Andrew
Status: Active
Appointed on: Tuesday, 10 January 2006
Correspondence address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Finance Director
Country of residence: England
TAYLOR, Damian Peter
Status: Active
Appointed on: Saturday, 25 November 2006
Correspondence address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
Role: Secretary
TAYLOR, Damian Peter
Status: Active
Appointed on: Tuesday, 30 September 2014
Correspondence address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: England
BARNES, John Richard
Status: Not active
Resigned on: Friday, 12 June 1992
Correspondence address: Chelford House Shiplake, Oxfordshire, Henley On Thames, RG9 3JN
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Executive
NILSSOM, Mats Gustav
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Friday, 15 March 1996
Correspondence address: Sparbanksgatan 7, Sweden, S-294 00 Solvesborg
Nationality: Swedish
Date of birth: March 1947
Role: Director
Occupation: Executive
BREEN, John
Status: Not active
Resigned on: Friday, 21 March 2003
Correspondence address: 26 Foresters Way, North Humberside, Bridlington, YO16 5YN
Role: Secretary
BREEN, John
Status: Not active
Resigned on: Friday, 21 March 2003
Correspondence address: 26 Foresters Way, North Humberside, Bridlington, YO16 5YN
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Accountant
MCINTOSH, Ian
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Monday, 31 January 2011
Correspondence address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
TRAFF, Anders
Status: Not active
Appointed on: Wednesday, 03 November 1993
Resigned on: Saturday, 01 July 2000
Correspondence address: Karlaplan 12, Sweden, S 11520, Stockholm
Nationality: Swedish
Date of birth: June 1948
Role: Director
Occupation: Managing Director
MEESE, Joanne
Status: Not active
Appointed on: Tuesday, 02 November 2004
Resigned on: Saturday, 25 November 2006
Correspondence address: Heather Cottage, Main Street, North Humberside, Long Riston, HU11 5JF
Role: Secretary
CAPPLEMAN, James Fargus
Status: Not active
Resigned on: Saturday, 29 February 1992
Correspondence address: 44 West End Road, North Humberside, Cottingham, HU16 5PN
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Executive
JANSSON, Mils Anders
Status: Not active
Resigned on: Saturday, 29 February 1992
Correspondence address: Troskvagen 14, 292 02 Asarium, Sweden, FOREIGN
Nationality: Swedish
Date of birth: January 1942
Role: Director
Occupation: Engineer
ASPEBLAD, Jan-Ove
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Thursday, 23 December 2004
Correspondence address: Hagagatan 8, Sweden, 37236, Ronneby
Nationality: Swedish
Date of birth: March 1948
Role: Director
Occupation: Finance Director
NEWELL, John Ernest
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Thursday, 26 January 2006
Correspondence address: Holly Lodge, 3a Hull Road, East Yorkshire, Cottingham, HU16 4PA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
Country of residence: England
SJOLIN, Stefan
Status: Not active
Appointed on: Thursday, 23 December 2004
Resigned on: Thursday, 26 January 2006
Correspondence address: Per Henrik Lings Vag 13, Sweden, 224 65 Lund
Nationality: Swedish
Date of birth: July 1955
Role: Director
Occupation: Chief Finance Officer
NETHERTON, Stephen David
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Tuesday, 02 November 2004
Correspondence address: 7 Lynwood Avenue, East Yorkshire, Analby, HU10 7DP
Role: Secretary
DE BEST, Dick
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Tuesday, 30 August 1994
Correspondence address: Noord 138, The Netherlands, Schagen 1741 Bh
Nationality: Dutch
Date of birth: January 1946
Role: Director
Occupation: Executive
CRAVEN, David Martin
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 30 September 2014
Correspondence address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: Great Britain
AHLUND, Crister
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Wednesday, 03 November 1993
Correspondence address: Larkgatan 4, Sweden, 374 34 Karlshamn, FOREIGN
Nationality: Swedish
Date of birth: January 1946
Role: Director
Occupation: Executive
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Person with significant control

(as of 01.10.2020)

Aak Ab
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: Sweden, Se-211, 19 Malmo, Aak Ab
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent