KARLSHAMNS INTERNATIONAL PLC - HULL


Company Profile Company Filings

Overview

KARLSHAMNS INTERNATIONAL PLC is a Public Limited Company from HULL and has the status: Active.
KARLSHAMNS INTERNATIONAL PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366565. The accounts status is DORMANT and accounts are next due on 30/06/2024.

KARLSHAMNS INTERNATIONAL PLC - HULL

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 30/06/2024

Registered Office

C/O AARHUSKARLSHAM UK LTD
HULL
HU9 5PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN PETER TAYLOR Sep 1969 British Director 2014-09-30 CURRENT
MR TIMOTHY ANDREW STEPHENSON Jul 1961 British Director 2006-01-10 CURRENT
DAMIAN PETER TAYLOR British Secretary 2007-09-18 CURRENT
MR JOHN ERNEST NEWELL Nov 1953 British Director 2003-03-21 UNTIL 2006-01-26 RESIGNED
MR IAN MCINTOSH Dec 1956 British Director 2006-01-10 UNTIL 2011-01-31 RESIGNED
MR PER ANDERS KARL JOHANSSON Sep 1954 Swedish Director RESIGNED
MR DAVID MARTIN CRAVEN Mar 1956 British Director 2012-01-01 UNTIL 2014-09-30 RESIGNED
MR JOHN BREEN British Director RESIGNED
JAN-OVE ASPEBLAD Mar 1948 Swedish Director 2000-07-01 UNTIL 2006-01-26 RESIGNED
STEPHEN DAVID NETHERTON British Secretary 2003-03-21 UNTIL 2004-11-02 RESIGNED
JOANNE MEESE British Secretary 2004-11-02 UNTIL 2007-09-18 RESIGNED
MR JOHN BREEN British Secretary RESIGNED
STEFAN SJOLIN Jul 1955 Swedish Director 2004-12-23 UNTIL 2006-01-26 RESIGNED
ANDERS TRAFF Jun 1948 Swedish Director 1994-08-30 UNTIL 2000-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karlshamns Uk Holdings Plc 2017-05-23 Hull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARLSHAMNS UK HOLDINGS PLC HULL Active DORMANT 10410 - Manufacture of oils and fats
ALLIED FOODS LIMITED EAST YORKSHIRE Active DORMANT 10410 - Manufacture of oils and fats
ROWALLAN CREAMERY LIMITED HULL Active DORMANT 10420 - Manufacture of margarine and similar edible fats
AAK (UK) LIMITED NORTH HUMBERSIDE Active DORMANT 10410 - Manufacture of oils and fats
AARHUSKARLSHAMN HULL LIMITED HULL Active DORMANT 10410 - Manufacture of oils and fats
CHAMBERS & FARGUS LIMITED HULL Active DORMANT 10410 - Manufacture of oils and fats
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARLSHAMNS UK HOLDINGS PLC HULL Active DORMANT 10410 - Manufacture of oils and fats
ALLIED FOODS LIMITED EAST YORKSHIRE Active DORMANT 10410 - Manufacture of oils and fats
UNICAO LIMITED HULL Active DORMANT 10410 - Manufacture of oils and fats
NUTRITIONELLE LIMITED EAST YORKSHIRE Active DORMANT 10410 - Manufacture of oils and fats
AARHUSKARLSHAMN HULL LIMITED HULL Active DORMANT 10410 - Manufacture of oils and fats
CHAMBERS & FARGUS LIMITED HULL Active DORMANT 10410 - Manufacture of oils and fats
AARHUSKARLSHAMN LIMITED Active DORMANT 10410 - Manufacture of oils and fats
AAK BD FOODS LIMITED NORTH HUMBERSIDE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
BOOK&CLAIM LIMITED EAST YORKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.