VISCOFAN UK LIMITED

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Profile VISCOFAN UK LIMITED

Actual on 01.10.2024
Company name
VISCOFAN UK LIMITED
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Company number
01437267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 July 1979
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
UNIT5 PLATT INDUSTRIAL ESTATE, MAIDSTONE ROAD PLATT, KENT, NR SEVENOAKS, TN15 8JL
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PSC and Officers VISCOFAN UK LIMITED

Officers

(as of 13.08.2022)

CANALES GARCIA, Jose Antonio
Status: Active
Appointed on: Thursday, 04 May 2006
Correspondence address: Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL
Role: Secretary
CANALES GARCIA, Jose Antonio
Status: Active
Appointed on: Tuesday, 18 April 2006
Correspondence address: Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL
Nationality: Spanish
Date of birth: May 1966
Role: Director
Occupation: Economist
Country of residence: Spain
CESANO THEILER, Andrés Jesús
Status: Active
Appointed on: Tuesday, 01 June 2021
Correspondence address: Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL
Nationality: Italian
Date of birth: January 1987
Role: Director
Occupation: Sales Director North West Europe
Country of residence: Germany
ECHEVARRIA, Andres Diaz
Status: Active
Appointed on: Thursday, 21 April 2022
Correspondence address: Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL
Nationality: Spanish
Date of birth: October 1968
Role: Director
Occupation: Ceo
Country of residence: Spain
DORRIN, Gunter
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: Karlsruher Str 19, 6940 Weinheim, Germany
Nationality: German
Date of birth: January 1940
Role: Director
Occupation: Accountant
JIMENEZ MUNIAIN, Sixto
Status: Not active
Resigned on: Friday, 22 December 2000
Correspondence address: Plaza Del Castillo 2.1, Pamplona, Spain, 31001
Nationality: Spanish
Date of birth: May 1950
Role: Director
Occupation: C E O Viscofan
SALVIN, William
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: 83 Rosehill Drive, Aberdeen, Aberdeenshire, AB2 2JR
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Director
ROBERTS, Peter Thane
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Friday, 30 June 1995
Correspondence address: 8 The Meads, East Grinstead, West Sussex, RH19 4DF
Role: Secretary
MCEWEN, John
Status: Not active
Resigned on: Monday, 10 October 2005
Correspondence address: Broad Leas, 226 Forest Road, Tunbridge Wells, Kent, TN2 5HS
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VILLEGAS DIAZ, Juan Ignacio
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Thursday, 04 May 2006
Correspondence address: Monasterio De Urdax 21, 31011 Pamplona, Spain, Navarra 31011
Role: Secretary
VILLEGAS DIAZ, Juan Ignacio
Status: Not active
Resigned on: Thursday, 04 May 2006
Correspondence address: Monasterio De Urdax 21, 31011 Pamplona, Spain, Navarra 31011
Nationality: Spanish
Date of birth: February 1955
Role: Director
AMPUERO-OSMA, Jose Domingo
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 21 April 2022
Correspondence address: Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL
Nationality: Spanish
Date of birth: August 1949
Role: Director
Occupation: Industrial Engineer
Country of residence: Spain
MCEWEN, John
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Thursday, 25 May 1995
Correspondence address: Broad Leas, 226 Forest Road, Tunbridge Wells, Kent, TN2 5HS
Role: Secretary
ECHEVARRIA ABONA, Jaime
Status: Not active
Appointed on: Thursday, 15 December 2005
Resigned on: Thursday, 31 December 2009
Correspondence address: Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL
Nationality: Spanish
Date of birth: July 1926
Role: Director
Occupation: Lawyer
Country of residence: Spain
BRUINEKOOL, Alfred
Status: Not active
Appointed on: Wednesday, 03 January 2007
Resigned on: Tuesday, 01 June 2021
Correspondence address: Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL
Nationality: Dutch
Date of birth: November 1952
Role: Director
Occupation: Managing Director
Country of residence: Germany
NEGUS, Anthony John
Status: Not active
Resigned on: Wednesday, 13 July 1994
Correspondence address: The Old Barn House, Beresfords Hill Boughton Monchelsea, Maidstone, Kent, ME17 4LX
Nationality: British
Role: Secretary
NEGUS, Anthony John
Status: Not active
Resigned on: Wednesday, 13 July 1994
Correspondence address: The Old Barn House, Beresfords Hill Boughton Monchelsea, Maidstone, Kent, ME17 4LX
Nationality: British
Date of birth: April 1959
Role: Director
GAINZA, Jesus Maria
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Wednesday, 28 February 2007
Correspondence address: 69 Jennings Road, St Albans, Hertfordshire, AL1 4NY
Nationality: Spanish
Date of birth: July 1959
Role: Director
Occupation: Manager
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Person with significant control

(as of 25.08.2023)

Viscofan Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Calle Berroa 15-4a Planta Poligono Industrial Berroa, 31192 Tajonar, Navarra, Spain
Legal form: Corporate Entity Person With Significant Control
Legal authority: Spain
Country registered: Spain
Place registered: Companies Registry
Registration number: Mercantile Register Of Navarra, Tome 22, Folio 137, Sheet Na362
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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