DANISH CROWN UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
DANISH CROWN UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
DANISH CROWN UK LIMITED was incorporated 38 years ago on 20/05/1986 and has the registered number: 02021233. The accounts status is FULL and accounts are next due on 30/06/2024.
DANISH CROWN UK LIMITED was incorporated 38 years ago on 20/05/1986 and has the registered number: 02021233. The accounts status is FULL and accounts are next due on 30/06/2024.
DANISH CROWN UK LIMITED - MANCHESTER
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
57 STANLEY ROAD
MANCHESTER
M45 8GZ
This Company Originates in : United Kingdom
Previous trading names include:
DANISH BACON INDEPENDENT (DBI) UK LIMITED (until 19/04/2005)
DANISH BACON INDEPENDENT (DBI) UK LIMITED (until 19/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARS BECH ALBERTSEN | Feb 1962 | Danish | Director | 2005-04-29 | CURRENT |
MR MARTYN ROBINSON | Secretary | 2018-09-14 | CURRENT | ||
MRS KERRY TWIGG | Jun 1980 | British | Director | 2023-04-01 | CURRENT |
MR MARK SIMMONS | Jan 1966 | British | Director | 2022-06-01 | CURRENT |
MR MARK RYAN | May 1975 | British | Director | 2023-04-01 | CURRENT |
MR MARTYN JAMES ROBINSON | Jan 1986 | British | Director | 2019-08-01 | CURRENT |
CHRISTOPHER NEASHAM | Dec 1976 | British | Director | 2019-08-01 | CURRENT |
MR TIM ØRTING JØRGENSEN | Dec 1964 | Danish | Director | 2022-11-02 | CURRENT |
MR ALLAN MUNCH HANSEN | Oct 1973 | Danish | Director | 2019-08-01 | CURRENT |
MISS ANNA BRADBURY | Jun 1991 | British | Director | 2022-03-08 | CURRENT |
MR NIGEL GEORGE SCOTT | Jun 1955 | British | Secretary | 2000-04-01 UNTIL 2009-08-31 | RESIGNED |
MR SOREN ERIKSEN | Apr 1965 | Danish | Director | 2015-05-01 UNTIL 2022-03-08 | RESIGNED |
MR ERIK SKOVGAARD KRISTENSEN | Nov 1938 | Danish | Director | RESIGNED | |
BENT MARIBO | May 1939 | Danish | Director | 1994-02-01 UNTIL 1999-10-01 | RESIGNED |
GERT KJELDSEN | May 1957 | Danish | Director | 1998-01-01 UNTIL 1999-10-01 | RESIGNED |
BENT HJORT KNUDSEN | Aug 1938 | Danish | Director | 1994-02-01 UNTIL 2001-02-13 | RESIGNED |
BENT CLAUDI LASSEN | Nov 1945 | Danish | Director | RESIGNED | |
MR ROBERT JAMES LAWTON | Mar 1940 | British | Director | RESIGNED | |
MR. CARSTEN LEHRMANN | Jun 1950 | Danish | Director | 2009-07-01 UNTIL 2017-03-20 | RESIGNED |
MR JACOB LEHRMANN | Mar 1987 | Danish | Director | 2017-02-15 UNTIL 2019-05-31 | RESIGNED |
MR COLIN HENRY NOBLE | May 1938 | British | Secretary | RESIGNED | |
MR CLINT PAUL MORRIS | Secretary | 2011-02-10 UNTIL 2018-09-14 | RESIGNED | ||
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | 1996-04-01 UNTIL 1997-06-16 | RESIGNED |
MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2015-05-01 UNTIL 2016-03-30 | RESIGNED |
NIELS INGEMANN MOLLER | Jan 1952 | Danish | Director | 1997-06-16 UNTIL 2001-02-13 | RESIGNED |
MR JESPER ROHOLM FRIIS | May 1969 | Danish | Director | 2014-04-28 UNTIL 2015-02-01 | RESIGNED |
MR KAJ GOTZSCHE | Mar 1945 | Danish | Director | RESIGNED | |
MR GERT HAURUM | Aug 1938 | Danish | Director | RESIGNED | |
MR OLE VESTERBÆK | Oct 1969 | Danish | Director | 2019-10-01 UNTIL 2022-01-27 | RESIGNED |
MR JAN NORDSTROM | Apr 1960 | Danish | Director | 2003-05-08 UNTIL 2015-05-01 | RESIGNED |
MR THOMAS BREBOL CHRISTENSEN | Oct 1973 | Danish | Director | 2017-03-20 UNTIL 2019-06-30 | RESIGNED |
KRISTIAN HESS JENSEN | Dec 1953 | Danish | Director | RESIGNED | |
EGIL CHRISTENSEN | Mar 1946 | Danish | Director | 2001-02-13 UNTIL 2003-02-28 | RESIGNED |
MR CARL BEARDSHALL | Oct 1969 | British | Director | 2011-09-01 UNTIL 2022-09-16 | RESIGNED |
MR KRESTEN BONEFELD | Dec 1939 | Danish | Director | RESIGNED | |
MR. KJELD JOHANNESEN | Mar 1953 | Danish | Director | 2009-08-01 UNTIL 2014-04-28 | RESIGNED |
MR OLE JAKOBSSON | Nov 1938 | Danish | Director | RESIGNED | |
MR JENS JOSEFSEN | Mar 1944 | Danish | Director | 1994-02-01 UNTIL 1996-04-01 | RESIGNED |
MORTEN PETERSEN | Mar 1962 | Danish | Director | 2008-11-03 UNTIL 2009-07-01 | RESIGNED |
MR KASPER LENBROCH | May 1965 | Danish | Director | 2022-03-08 UNTIL 2022-06-30 | RESIGNED |
MR COLIN HENRY NOBLE | May 1938 | British | Director | RESIGNED | |
MR CLINT PAUL MORRIS | Aug 1978 | British | Director | 2011-09-01 UNTIL 2018-09-14 | RESIGNED |
KEVIN FRANCIS SMITH | May 1945 | British | Director | 2001-02-13 UNTIL 2005-04-29 | RESIGNED |
MR JAIS STAMPE LI VALEUR | Oct 1962 | Danish | Director | 2016-04-01 UNTIL 2017-03-20 | RESIGNED |
KJELD JOHANNESEN | Mar 1958 | Danish | Director | RESIGNED | |
JENS HAVEN CHRISTIANSEN | Apr 1946 | Danish | Director | 2001-02-13 UNTIL 2008-11-03 | RESIGNED |
MR NIGEL GEORGE SCOTT | Jun 1955 | British | Director | 2001-02-13 UNTIL 2009-09-08 | RESIGNED |
NIELS GOTTRUP MIKKELSEN | Apr 1949 | Danish | Director | 1999-03-23 UNTIL 2001-02-13 | RESIGNED |
PRESIDENT & GROUP CEO FLEMMING LINDELOV | Aug 1948 | Danish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danish Crown A/S | 2016-04-06 - 2016-04-06 | Dk-8940 Randers |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |