OLEON LTD. - NORTHALLERTON


Company Profile Company Filings

Overview

OLEON LTD. is a Private Limited Company from NORTHALLERTON and has the status: Active.
OLEON LTD. was incorporated 44 years ago on 11/06/1980 and has the registered number: 01501275. The accounts status is FULL and accounts are next due on 30/09/2024.

OLEON LTD. - NORTHALLERTON

This company is listed in the following categories:
10410 - Manufacture of oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLIVE HOUSE STANDARD WAY INDUSTRIAL ESTATE
NORTHALLERTON
NORTH YORKSHIRE
DL6 2XA

This Company Originates in : United Kingdom
Previous trading names include:
THE KERFOOT GROUP LIMITED (until 31/01/2024)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE DE MUYNCK Apr 1965 Belgian Director 2023-06-16 CURRENT
MR JEROEN DIRCKX Dec 1997 Belgian Director 2022-11-07 CURRENT
MR MOUSSA NACIRI Jun 1963 German Director 2022-04-01 CURRENT
MRS SARAH JOANNE STOKES Jun 1972 British Director 2017-01-01 CURRENT
PETER BALCAEN Jan 1961 Belgian Director 2023-06-16 CURRENT
MR SIMON MATTHEW CORNER Sep 1979 British Director 2016-04-01 CURRENT
MRS ELIZABETH MARY KERFOOT Feb 1954 British Secretary RESIGNED
MRS ALISON LOUISE WILKINSON Mar 1967 British Director 2017-01-01 UNTIL 2017-12-31 RESIGNED
MR ROBIN FROST Mar 1966 British Director 2011-03-01 UNTIL 2011-09-30 RESIGNED
MR JOHN THOMPSON Feb 1953 British Director 2011-03-01 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER SMITH Apr 1973 British Director 2012-03-30 UNTIL 2013-12-31 RESIGNED
MR STEVEN JAMIE SAVAGE Dec 1978 British Director 2016-01-25 UNTIL 2018-04-11 RESIGNED
ROMAIN NOUFFERT Jun 1957 French Director 2015-07-31 UNTIL 2017-11-30 RESIGNED
MS KIM MELANIE NEWELL Nov 1971 British Director 2018-01-02 UNTIL 2021-01-31 RESIGNED
MR ANTHONY LAWRENCE Mar 1971 British Director 2011-03-01 UNTIL 2017-09-08 RESIGNED
MR THOMAS DAVID JAMES KERFOOT May 1985 British Director 2011-03-01 UNTIL 2017-03-31 RESIGNED
MISS JENNIFER ELIZABETH WOOD Aug 1981 Director 2011-03-01 UNTIL 2017-03-31 RESIGNED
MR DAVID ARNOLD KERFOOT Jun 1953 British Director RESIGNED
MRS ELIZABETH MARY KERFOOT Feb 1954 British Director RESIGNED
MR CRISPIN DONALDSON Feb 1952 British Director 2011-03-01 UNTIL 2016-03-31 RESIGNED
MR OLIVIER CHRISTOPHE MARCEL DELAMEA Apr 1969 French Director 2018-09-01 UNTIL 2022-04-01 RESIGNED
MS SARAH BRADLEY Feb 1974 British Director 2017-03-31 UNTIL 2022-11-07 RESIGNED
YVES DELAINE Jul 1952 French Director 2015-07-31 UNTIL 2017-11-30 RESIGNED
DOMINIQUE BLONDEL Dec 1958 French Director 2015-07-31 UNTIL 2017-11-30 RESIGNED
JEAN-BAPTISTE BACHELERIE Jun 1972 French Director 2015-07-31 UNTIL 2018-08-31 RESIGNED
MRS ALISON RACHEL ATKINS Jun 1971 English Director 2018-04-03 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oleon Nv 2024-01-01 Evergem (Ertvelde)   Ownership of shares 75 to 100 percent
Avril Pole Vegetal Sas 2016-04-06 - 2024-01-01 Paris   Ownership of shares 75 to 100 percent

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