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 - MANCHESTER

This company is listed in the following categories:
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)

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

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