CHRISTEYNS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRISTEYNS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00847863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTEYNS UK LTD?

    • Manufacture of soap and detergents (20411) / Manufacturing

    Where is CHRISTEYNS UK LTD located?

    Registered Office Address
    Rutland Street
    East Bowling
    BD4 7EA Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTEYNS UK LTD?

    Previous Company Names
    Company NameFromUntil
    OILS & SOAPS LIMITEDMay 06, 1965May 06, 1965

    What are the latest accounts for CHRISTEYNS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHRISTEYNS UK LTD?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for CHRISTEYNS UK LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 008478630010, created on Jul 02, 2025

    39 pagesMR01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    43 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    43 pagesAA

    Termination of appointment of Paul Gerrard Victor Camiel Bostoen as a director on May 29, 2023

    1 pagesTM01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas James Garthwaite as a director on Sep 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    44 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Appointment of Mr Neil Garry Jones as a director on Jan 04, 2021

    2 pagesAP01

    Director's details changed for Christeyns Nv on Jan 01, 2021

    1 pagesCH02

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    40 pagesAA

    Termination of appointment of Elisabeth Josepha Margaretha Ghislenus Devos as a director on Oct 09, 2020

    1 pagesTM01

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Justin Edward Kerslake as a director on Oct 01, 2019

    2 pagesAP01

    Termination of appointment of Daniel John Kilgallon as a director on Sep 30, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    38 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    35 pagesAA

    Appointment of Mr Scott Alan Grant Wilson as a director on Mar 01, 2018

    2 pagesAP01

    Termination of appointment of Anthony John Culling as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Who are the officers of CHRISTEYNS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Julie Susan
    Delvesridge Road
    Darley
    HG3 2RD Harrogate
    4
    N Yorks
    Secretary
    Delvesridge Road
    Darley
    HG3 2RD Harrogate
    4
    N Yorks
    BritishChartered Accountant72092570003
    AVEYARD, David Peter
    Rutland Street
    East Bowling
    BD4 7EA Bradford
    West Yorkshire
    Director
    Rutland Street
    East Bowling
    BD4 7EA Bradford
    West Yorkshire
    EnglandBritishCompany Director197294530001
    JONES, Neil Garry
    Rutland Street
    East Bowling
    BD4 7EA Bradford
    West Yorkshire
    Director
    Rutland Street
    East Bowling
    BD4 7EA Bradford
    West Yorkshire
    EnglandBritishCompany Director118378540001
    KERSLAKE, Justin Edward
    Rutland Street
    East Bowling
    BD4 7EA Bradford
    West Yorkshire
    Director
    Rutland Street
    East Bowling
    BD4 7EA Bradford
    West Yorkshire
    EnglandBritishSales Director263221320001
    ROBERTS, Julie Susan
    Delvesridge Road
    Darley
    HG3 2RD Harrogate
    4
    North Yorkshire
    England
    Director
    Delvesridge Road
    Darley
    HG3 2RD Harrogate
    4
    North Yorkshire
    England
    United KingdomBritishChartered Accountant175998590001
    WILSON, Scott Alan Grant
    Layton Mount
    Rawdon
    LS19 6PQ Leeds
    15
    England
    Director
    Layton Mount
    Rawdon
    LS19 6PQ Leeds
    15
    England
    EnglandBritishSales Director245067840001
    WITTOUCK, Jozef Maria Jaak
    9860 Oosterzele
    Belgium
    Hauwsestraat 3
    Director
    9860 Oosterzele
    Belgium
    Hauwsestraat 3
    BelgiumBelgianCompany Director59947730002
    CHRISTEYNS NV
    c/o Mr A Bostoen
    Afrikalaan 182
    9000 Gent
    Christeyns
    Belgium
    Director
    c/o Mr A Bostoen
    Afrikalaan 182
    9000 Gent
    Christeyns
    Belgium
    Legal FormPUBLIC LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBELGIUM
    Registration NumberBE0436.329.061
    187996640001
    MCGOVERN, Malcolm Stewart
    16 Park Grove
    Yeadon
    LS19 7EU Leeds
    West Yorkshire
    Secretary
    16 Park Grove
    Yeadon
    LS19 7EU Leeds
    West Yorkshire
    British21230700001
    BOSTOEN, Alain Joseph Andre
    Gent
    9000 Gent
    Coupure 126
    Belgium
    Director
    Gent
    9000 Gent
    Coupure 126
    Belgium
    BelgiumBelgianCompany Director42275640001
    BOSTOEN, Paul Gerrard Victor Camiel
    Coupure 10
    9000 Gent
    Belgium
    Director
    Coupure 10
    9000 Gent
    Belgium
    BelgiumBelgianCompany Director42275300001
    BRAITHWAITE, Frank
    Sandholme House
    Pateley Bridge
    HG3 5PJ Harrogate
    North Yorkshire
    Director
    Sandholme House
    Pateley Bridge
    HG3 5PJ Harrogate
    North Yorkshire
    United KingdomBritishCompany Director20039560002
    CULLING, Anthony John
    182 Hill Top Road
    Thornton
    BD13 3QL Bradford
    W Yorks
    Director
    182 Hill Top Road
    Thornton
    BD13 3QL Bradford
    W Yorks
    United KingdomBritishCompany Director55707410003
    DEVOS, Elisabeth Josepha Margaretha Ghislenus
    Coupure 10
    9000
    Gent
    Belgium
    Director
    Coupure 10
    9000
    Gent
    Belgium
    BelgiumBelgianCompany Director59947820001
    GARTHWAITE, Nicholas James
    Bleach Mill Lane
    Menston
    LS29 6AW Ilkley
    Southpiece Cottage
    West Yorkshire
    United Kingdom
    Director
    Bleach Mill Lane
    Menston
    LS29 6AW Ilkley
    Southpiece Cottage
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director47106550003
    GRANT, Anthony Ernest
    63 Old Park Road
    LS8 1JB Leeds
    Director
    63 Old Park Road
    LS8 1JB Leeds
    United KingdomBritishDirector9952930001
    HELLEWELL, Anne
    28 Belmont Rise
    Baildon Shipley
    BD17 5AW Bradford
    West Yorkshire
    Director
    28 Belmont Rise
    Baildon Shipley
    BD17 5AW Bradford
    West Yorkshire
    BritishCompany Director20039570001
    HELLEWELL, Peter Graham
    28 Belmont Rise
    Baildon Shipley
    BD17 5AW Bradford
    West Yorkshire
    Director
    28 Belmont Rise
    Baildon Shipley
    BD17 5AW Bradford
    West Yorkshire
    BritishCompany Director20039590001
    KILGALLON, Daniel John
    Oakfield Road
    Selly Park
    B29 7HL Birmingham
    85
    West Midlands
    United Kingdom
    Director
    Oakfield Road
    Selly Park
    B29 7HL Birmingham
    85
    West Midlands
    United Kingdom
    EnglandBritishDirector Sales117306370002
    MILLER, Edward
    72 Starring Way
    OL15 8NT Littleborough
    Lancashire
    Director
    72 Starring Way
    OL15 8NT Littleborough
    Lancashire
    BritishCompany Director20039600001
    O'CONNOR, Peter
    15 Simpson Grove
    Idle
    BD10 9SD Bradford
    West Yorkshire
    Director
    15 Simpson Grove
    Idle
    BD10 9SD Bradford
    West Yorkshire
    United KingdomBritishCompany Director20039580001
    PULLAN, Nigel Waite
    Firs Drive
    HG2 9HB Harrogate
    18
    North Yorkshire
    Director
    Firs Drive
    HG2 9HB Harrogate
    18
    North Yorkshire
    United KingdomBritishDirector79509270001
    SLATER, Norman Anthony
    25 Moorland Drive
    LS17 6JP Leeds
    West Yorkshire
    Director
    25 Moorland Drive
    LS17 6JP Leeds
    West Yorkshire
    BritishCompany Director41582250001
    ZETSCHE, Patrick
    14 The Pastures
    Narborough
    LE9 5FU Leicester
    Leicestershire
    Director
    14 The Pastures
    Narborough
    LE9 5FU Leicester
    Leicestershire
    BritishCompany Director9555700001

    Who are the persons with significant control of CHRISTEYNS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alain Joseph Andre Bostoen
    Rutland Street
    East Bowling
    BD4 7EA Bradford
    West Yorkshire
    Jun 06, 2016
    Rutland Street
    East Bowling
    BD4 7EA Bradford
    West Yorkshire
    No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0