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 - HORSHAM

This company is listed in the following categories:
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)
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

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