FRIESLANDCAMPINA UK LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
FRIESLANDCAMPINA UK LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
FRIESLANDCAMPINA UK LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684097. The accounts status is FULL and accounts are next due on 30/09/2024.
FRIESLANDCAMPINA UK LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684097. The accounts status is FULL and accounts are next due on 30/09/2024.
FRIESLANDCAMPINA UK LIMITED - HORSHAM
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible 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
DENNE HOUSE
HORSHAM
WEST SUSSEX
RH12 1JF
This Company Originates in : United Kingdom
Previous trading names include:
FRIESLAND CAMPINA UK LIMITED (until 29/10/2013)
FRIESLAND CAMPINA UK LIMITED (until 29/10/2013)
CAMPINA UK LIMITED (until 06/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX JAY DOHERTY | Dec 1991 | British | Director | 2024-01-01 | CURRENT |
WILLIAM GEORGE WYNN JONES | Sep 1979 | British | Director | 2019-06-14 | CURRENT |
STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2003-03-03 UNTIL 2003-06-26 | RESIGNED |
ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-02-15 UNTIL 2013-10-22 | RESIGNED | ||
AQUIS SECRETARIES LIMITED | Corporate Secretary | 2003-06-26 UNTIL 2003-06-26 | RESIGNED | ||
CHRISTOPHER LESLIE GREGORY | Sep 1951 | British | Secretary | 2007-01-01 UNTIL 2007-03-02 | RESIGNED |
JULIE MARQUISS | British | Secretary | 2003-03-03 UNTIL 2003-06-26 | RESIGNED | |
MICHAEL OSCAR EMILE KORTHOUWER | Apr 1973 | Dutch | Director | 2003-06-26 UNTIL 2007-01-01 | RESIGNED |
JORIS JOHANNA AUGUSTINUS VERHEIJEN | Aug 1977 | Dutch | Director | 2014-02-27 UNTIL 2014-10-23 | RESIGNED |
PIETER VAN DER HOEK | Sep 1964 | Dutch | Director | 2008-06-01 UNTIL 2014-08-18 | RESIGNED |
MICHAEL VAN DEN BOS | Jan 1976 | Dutch | Director | 2010-04-01 UNTIL 2012-04-30 | RESIGNED |
CHRISTOPHER BENEDICT SCOTT | May 1984 | British | Director | 2020-08-10 UNTIL 2023-12-31 | RESIGNED |
JURGEN CLEMENS JOHANNES SANDMANN | May 1975 | Dutch | Director | 2014-10-23 UNTIL 2018-01-01 | RESIGNED |
TUNCAY OZGUNER | Dec 1966 | Dutch | Director | 2020-02-21 UNTIL 2023-10-02 | RESIGNED |
MR. SEBASTIAN NIJENHUIS | Dec 1985 | Dutch | Director | 2017-08-01 UNTIL 2020-01-01 | RESIGNED |
AQUIS SECRETARIES LIMITED | Corporate Secretary | 2003-06-26 UNTIL 2010-02-15 | RESIGNED | ||
MR JOHN LEE | Sep 1948 | British | Director | 2003-06-26 UNTIL 2010-06-30 | RESIGNED |
MICHAEL JAMES LAWRENCE | Jun 1966 | British | Director | 2014-02-27 UNTIL 2017-05-22 | RESIGNED |
CHRISTOPHER LESLIE GREGORY | Sep 1951 | British | Director | 2007-01-01 UNTIL 2009-09-24 | RESIGNED |
MR. EVERARDUS WILHELMUS GROOT KOERKAMP | Jan 1970 | Dutch | Director | 2018-01-01 UNTIL 2019-01-01 | RESIGNED |
CORNELIS JOSEPHUS MARIA GIELEN | May 1959 | Dutch | Director | 2008-06-01 UNTIL 2014-08-18 | RESIGNED |
MS. LEA GERTRUDA CORNELIS CHYLA | Nov 1978 | Dutch | Director | 2014-08-18 UNTIL 2017-02-28 | RESIGNED |
GAVIN JAMES BLAIR | Aug 1974 | British | Director | 2016-09-12 UNTIL 2019-06-14 | RESIGNED |
TRACEY LOUISE BARNEY | Aug 1965 | British | Director | 2010-07-01 UNTIL 2016-05-16 | RESIGNED |
JERIES ALGHAWALY | May 1975 | Canadian | Director | 2019-01-01 UNTIL 2020-08-10 | RESIGNED |
MR NIGEL GRAHAM WALKER | May 1964 | British | Director | 2012-04-02 UNTIL 2013-07-05 | RESIGNED |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-10-22 UNTIL 2023-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zuivelcoöperatie Frieslandcampina U.A. | 2016-04-06 - 2023-09-20 | Amersfoort |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |