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. 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
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)
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 |