ORFFA UK LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

ORFFA UK LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
ORFFA UK LIMITED was incorporated 39 years ago on 10/12/1984 and has the registered number: 01870158. The accounts status is SMALL and accounts are next due on 30/09/2024.

ORFFA UK LIMITED - STOKE ON TRENT

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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

FESTIVAL WAY
STOKE ON TRENT
ST1 5BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH GERDINE EDENS-HEEMSKERK Aug 1983 Dutch Director 2024-03-01 CURRENT
ORFFA INTERNATIONAL HOLDING B.V. Corporate Director 2012-01-01 CURRENT
MRS. ELIZABETH GERDINE EDENS-HEEMSKERK Secretary 2020-03-01 CURRENT
FRANCISCUS WILHEMUS MARIA VERDEGAAL Oct 1954 Secretary 2002-12-04 UNTIL 2005-03-21 RESIGNED
GEOFFREY WILLIAM CARTWRIGHT Mar 1945 British Director 2002-12-04 UNTIL 2012-01-01 RESIGNED
KENNETH ROY YOUNG Aug 1936 Director RESIGNED
ERIK ATTILA BOGSCH Oct 1947 Hungarian Director RESIGNED
AART ADRIANUS DEN HARTOG Feb 1964 Dutch Director 1998-06-09 UNTIL 2006-01-01 RESIGNED
ALISON JAYNE BARBER Jan 1963 British Secretary 1998-06-10 UNTIL 1999-06-27 RESIGNED
EDUARD FREDERIK BROWS Secretary 1999-06-28 UNTIL 2000-12-01 RESIGNED
DAVID CHRISTOPHER HANBURY Jul 1942 Secretary 2000-12-01 UNTIL 2002-02-01 RESIGNED
GORDON ALEXANDER MACFARLANE Aug 1937 Secretary 2002-02-01 UNTIL 2002-08-31 RESIGNED
MR ARTHUR JAMES STALEY Jan 1928 Secretary RESIGNED
JOHANNES MARINUS VAN TRICHT Other Secretary 2005-06-01 UNTIL 2020-12-31 RESIGNED
MRS GYORGYI GRUBER Dec 1927 Hungarian Director RESIGNED
MR HENRI FRANCOIS JOSEPH MAHUTTE May 1927 Dutch Director RESIGNED
AART NICOLAAS VOS Aug 1947 Dutch Director 1993-10-26 UNTIL 1997-06-01 RESIGNED
EVA TOROK May 1954 Hungarian Director 1993-05-27 UNTIL 1995-10-19 RESIGNED
MARINUS JACOB JAN SINKE Jun 1938 Dutch Director 1992-10-01 UNTIL 2001-05-01 RESIGNED
DR EGBERT PIEST Mar 1959 Dutch Director 2001-05-25 UNTIL 2006-01-01 RESIGNED
HANS KLAAS NOORDENBOS Mar 1941 Netherlands Director 1995-10-01 UNTIL 2001-05-01 RESIGNED
JOHAN CORNELIUS NEDERVEEN Sep 1944 Netherlands Director RESIGNED
MR GERT HENDRIKUS DE RAAFF May 1957 Dutch Director RESIGNED
DR IR EDDY MARIA ALOIS KETELS May 1961 Belgian Director 2001-05-01 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Gerdine Edens-Heemskerk 2018-10-01 8/1983 Significant influence or control
Mr. Johannes Marinus Van Tricht 2016-04-06 - 2021-01-01 11/1962 Significant influence or control

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