AAK (UK) LIMITED

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Sanctions

Profile AAK (UK) LIMITED

Actual on 01.02.2025
Company name
AAK (UK) LIMITED
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Company number
01585686
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 September 1981
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Accounts

Actual

First 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 Tuesday, 03 June 2025 due by Monday, 16 June 2025

Last statement dated Monday, 03 June 2024

Nature of business (SIC)
10410 - Manufacture of oils and fats
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Registered office address
KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX
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PSC and Officers AAK (UK) LIMITED

Officers

(as of 13.09.2022)

STEPHENSON, Timothy Andrew
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, 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: Tuesday, 18 September 2007
Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX
Role: Secretary
TAYLOR, Damian Peter
Status: Active
Appointed on: Tuesday, 30 September 2014
Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: England
PORTER, Douglas
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Friday, 08 December 2000
Correspondence address: The Lodge Brough Road, South Cave, Brough, North Humberside, HU15 2BU
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Operations Director
WORRALL, Andrew Timothy
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 10 September 2004
Correspondence address: The Gables, Kemp Road, Swanland, North Ferriby, HU14 3LZ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
SMITH, David
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 25 June 2010
Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
GOODWIN, John Allen
Status: Not active
Resigned on: Monday, 15 May 2006
Correspondence address: Bere House Church Farm Barns, Church Road, Privett, Hampshire, GU34 3PB
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCINTOSH, Ian
Status: Not active
Appointed on: Wednesday, 17 June 1998
Resigned on: Monday, 31 January 2011
Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
RANUM, Kjeld
Status: Not active
Appointed on: Friday, 06 November 1998
Resigned on: Thursday, 18 May 2000
Correspondence address: C/O Aarhus Oliefabrik A/S, Mp Bruuns Gade 27, PO BOX 50, Denmark, Dk-8100 Aarhus
Nationality: Danish
Date of birth: October 1938
Role: Director
Occupation: Director
ARMITAGE, David Stratford
Status: Not active
Resigned on: Tuesday, 14 October 1997
Correspondence address: Longacre, Foston On The Wolds, Driffield, North Humberside, YO25 8BJ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Managing Director
CRAVEN, David Martin
Status: Not active
Resigned on: Tuesday, 18 September 2007
Correspondence address: 4 Saunders Lane, Walkington, East Yorkshire, HU17 8TQ
Role: Secretary
HANDBURG, Jorgen
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: C/O Aarhus Oliefabrik A/S, 8100 Aarhus C, Aarhus, Denmark, FOREIGN
Nationality: Danish
Date of birth: September 1937
Role: Director
Occupation: Company Chairman
PONTOPPIDAN, Iens Christian
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: C/O Aarmus Oliefabrik, 8100 Aarmus C, Aarmus, Denmark, FOREIGN
Nationality: Danish
Date of birth: July 1947
Role: Director
Occupation: Company Director
CRAVEN, David Martin
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Tuesday, 30 September 2014
Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: Great Britain
POULSEN, John
Status: Not active
Resigned on: Wednesday, 10 February 1993
Correspondence address: C/O Aarhus Oliefabrik A/S, 8100 Aarhus C, Aarhus, Denmark, FOREIGN
Nationality: Danish
Date of birth: December 1938
Role: Director
Occupation: Company Director
MOUNTJOY, Philip Edmund
Status: Not active
Resigned on: Wednesday, 17 July 1996
Correspondence address: Eastgate House, North Newbold, Market Weighton, York, YO4 3SD
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Commercial Director
HOJSHOLT, Erik
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Wednesday, 17 May 2006
Correspondence address: Gudumkaervej 36, Herning, Denmark, Dk-7400
Nationality: Danish
Date of birth: August 1948
Role: Director
Occupation: Director
PRESTON, Alan Campbell
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: 1 Whitham Close, Boston Spa, West Yorkshire, LS23 6DU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)

Aak Ab
Status: Active
Notified on: Tuesday, 13 June 2017
Correspondence address: Aak Ab Skrivaregatan 9, Se-215, Malmo, Sweden
Legal form: Corporate Entity Person With Significant Control
Legal authority: Swedish Company Law
Country registered: Sweden
Place registered: Sweden
Registration number: 556669-2850
Nature of control:

Ownership Of Shares 75 To 100 Percent

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