DANISH CROWN UK LIMITED

Overview

Company Name	DANISH CROWN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02021233
Jurisdiction	England/Wales
Date of Creation	May 20, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANISH CROWN UK LIMITED?

Processing and preserving of meat (10110) / Manufacturing
Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DANISH CROWN UK LIMITED located?

Registered Office Address	Danish Crown Uk Ltd Unit I John Milne Avenue OL16 4SY Rochdale Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DANISH CROWN UK LIMITED?

Previous Company Names
Company Name	From	Until
DANISH BACON INDEPENDENT (DBI) UK LIMITED	Aug 12, 1986	Aug 12, 1986
DANISH BACON INDEPENDENT (DIB) UK LIMITED	Jun 06, 1986	Jun 06, 1986
FADERS LIMITED	May 20, 1986	May 20, 1986

What are the latest accounts for DANISH CROWN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DANISH CROWN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2025
Next Confirmation Statement Due	Apr 10, 2025
Next Confirmation Statement Made Up To	Mar 27, 2024
Overdue	No

What are the latest filings for DANISH CROWN UK LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Termination of appointment of Anna Bradbury as a director on Feb 17, 2025	1 pages	TM01

Feb 03, 2025	Full accounts made up to Sep 30, 2024	39 pages	AA

Nov 19, 2024	Appointment of Mr Christopher Naylor as a secretary on Nov 08, 2024	2 pages	AP03

Nov 19, 2024	Termination of appointment of Martyn Robinson as a secretary on Nov 08, 2024	1 pages	TM02

Nov 19, 2024	Termination of appointment of Martyn James Robinson as a director on Nov 08, 2024	1 pages	TM01

Oct 28, 2024	Termination of appointment of Allan Munch Hansen as a director on Oct 22, 2024	1 pages	TM01

Sep 05, 2024	Termination of appointment of Tim Ørting Jørgensen as a director on Aug 30, 2024	1 pages	TM01

Sep 02, 2024	Registered office address changed from Danish Crown Uk Ltd John Milne Avenue Rochdale Greater Manchester OL16 4NZ United Kingdom to Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY on Sep 02, 2024	1 pages	AD01

Sep 01, 2024	Registered office address changed from 57 Stanley Road Whitefield Manchester M45 8GZ to Danish Crown Uk Ltd John Milne Avenue Rochdale Greater Manchester OL16 4NZ on Sep 01, 2024	1 pages	AD01

Jun 27, 2024	Full accounts made up to Sep 30, 2023	39 pages	AA

Jun 10, 2024	Termination of appointment of Lars Bech Albertsen as a director on May 30, 2024	1 pages	TM01

Apr 10, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Apr 02, 2024	Director's details changed for Mr Lars Bech Albertsen on Apr 01, 2024	2 pages	CH01

Jan 23, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 51,000,000	4 pages	SH01

Oct 10, 2023	Notification of a person with significant control statement	2 pages	PSC08

Oct 05, 2023	Cessation of Danish Crown a/S as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 30, 2023	Change of details for Danish Crown Holdings a/S as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 23, 2023	Full accounts made up to Sep 30, 2022	39 pages	AA

Apr 13, 2023	Appointment of Mr Mark Ryan as a director on Apr 01, 2023	2 pages	AP01

Apr 13, 2023	Appointment of Mrs Kerry Twigg as a director on Apr 01, 2023	2 pages	AP01

Apr 13, 2023	Director's details changed for Mr Lars Bech Albertsen on Apr 01, 2023	2 pages	CH01

Apr 04, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Appointment of Mr Tim Ørting Jørgensen as a director on Nov 02, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Carl Beardshall as a director on Sep 16, 2022	1 pages	TM01

Jul 04, 2022	Termination of appointment of Kasper Lenbroch as a director on Jun 30, 2022	1 pages	TM01

View All Filings

Who are the officers of DANISH CROWN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAYLOR, Christopher Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Nov 08, 2024		Secretary	Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom					329518250001
NEASHAM, Christopher David Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Aug 01, 2019		Director	Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	England	British	1976-12	Commercial Director	132977630001
RYAN, Mark Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Apr 01, 2023		Director	Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	England	British	1975-5	People And Culture Director	307837480001
SIMMONS, Mark Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Jun 01, 2022		Director	Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	England	British	1966-1	Operations Director	296783690001
TWIGG, Kerry Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Apr 01, 2023		Director	Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	United Kingdom	British	1980-6	Technical Director	307837360001
MORRIS, Clint Paul 57 Stanley Road Whitefield M45 8GZ Manchester	Feb 10, 2011	Sep 14, 2018	Secretary	57 Stanley Road Whitefield M45 8GZ Manchester					157675150001
NOBLE, Colin Henry 96 Framingham Road Brooklands M33 3RN Sale Cheshire		Mar 31, 2000	Secretary	96 Framingham Road Brooklands M33 3RN Sale Cheshire		British			7851810001
ROBINSON, Martyn Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Sep 14, 2018	Nov 08, 2024	Secretary	Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom					250401040001
SCOTT, Nigel George 2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside	Apr 01, 2000	Aug 31, 2009	Secretary	2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside		British		Company Director	152627130001
ALBERTSEN, Lars Bech 57 Stanley Road Whitefield M45 8GZ Manchester	Apr 29, 2005	May 30, 2024	Director	57 Stanley Road Whitefield M45 8GZ Manchester	Denmark	Danish	1962-2	Vice Chairman	105343240010
BEARDSHALL, Carl 57 Stanley Road Whitefield M45 8GZ Manchester	Sep 01, 2011	Sep 16, 2022	Director	57 Stanley Road Whitefield M45 8GZ Manchester	England	British	1969-10	Director	107088850001
BONEFELD, Kresten Havnegade 13 6300 Graasten Denmark		Feb 01, 1994	Director	Havnegade 13 6300 Graasten Denmark		Danish	1939-12	Director	26276510001
BRADBURY, Anna Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Mar 08, 2022	Feb 17, 2025	Director	Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	England	British	1991-6	Strategy & Marketing Director	293578860001
CHRISTENSEN, Egil Engmarksvej 27 Dk 8240 Risskov Denmark	Feb 13, 2001	Feb 28, 2003	Director	Engmarksvej 27 Dk 8240 Risskov Denmark		Danish	1946-3	Group Finance Director	42012530001
CHRISTENSEN, Thomas Brebol 57 Stanley Road Whitefield M45 8GZ Manchester	Mar 20, 2017	Jun 30, 2019	Director	57 Stanley Road Whitefield M45 8GZ Manchester	Denmark	Danish	1973-10	Company Director	227565520001
CHRISTIANSEN, Jens Haven Mollerupvej 9 Dk 8900 Randers FOREIGN Denmark	Feb 13, 2001	Nov 03, 2008	Director	Mollerupvej 9 Dk 8900 Randers FOREIGN Denmark		Danish	1946-4	Director	38179570001
EDELMANN, Jesper Scheel 5 Bis Rue Le Tassz Paris Xf 75116 FOREIGN France	Apr 01, 1996	Jun 16, 1997	Director	5 Bis Rue Le Tassz Paris Xf 75116 FOREIGN France		Danish	1947-5	Managing Director	49252110001
ENEVOLDSEN, Flemming Nyenstad Marsvej 43 8960 Randers Danish Crown A/S Denmark	May 01, 2015	Mar 30, 2016	Director	Marsvej 43 8960 Randers Danish Crown A/S Denmark	Denmark	Danish	1961-10	Chief Executive	156168570001
ERIKSEN, Soren Marsvej 43 8960 Randers Danish Crown A/S Denmark	May 01, 2015	Mar 08, 2022	Director	Marsvej 43 8960 Randers Danish Crown A/S Denmark	Denmark	Danish	1965-4	Director	197355830002
FRIIS, Jesper Roholm 57 Stanley Road Whitefield M45 8GZ Manchester	Apr 28, 2014	Feb 01, 2015	Director	57 Stanley Road Whitefield M45 8GZ Manchester	Denmark	Danish	1969-5	Chief Executive	187285390001
GOTZSCHE, Kaj Vestjyske Slagterier FOREIGN 7600 Struer Denmark		Sep 27, 1993	Director	Vestjyske Slagterier FOREIGN 7600 Struer Denmark		Danish	1945-3	Director	26276530001
HANSEN, Allan Munch Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Aug 01, 2019	Oct 22, 2024	Director	Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	England	Danish	1973-10	Commercial Director	201881370001
HAURUM, Gert Havnegade 13 FOREIGN 6300 Graasten Denmark		Feb 01, 1994	Director	Havnegade 13 FOREIGN 6300 Graasten Denmark		Danish	1938-8	Director	26276540001
JAKOBSSON, Ole Store Stensager 20 4320 Lejre Denmark		Jan 01, 1998	Director	Store Stensager 20 4320 Lejre Denmark		Danish	1938-11	Managing Director	26413860001
JENSEN, Kristian Hess Nissedalsvej 2 Fredso 7900 Nykobing Denmark		Sep 27, 1993	Director	Nissedalsvej 2 Fredso 7900 Nykobing Denmark		Danish	1953-12	Director	36477970001
JOHANNESEN, Kjeld, Mr. Jydeholmen DK 9240 Nibe 4 Denmark	Aug 01, 2009	Apr 28, 2014	Director	Jydeholmen DK 9240 Nibe 4 Denmark	Denmark	Danish	1953-3	Director	140664730001
JOHANNESEN, Kjeld Jydeholmen 4 Nibe Dk-9240 Denmark		Feb 13, 2001	Director	Jydeholmen 4 Nibe Dk-9240 Denmark	Denmark	Danish	1958-3	Managing Director	26774250002
JOSEFSEN, Jens Blomstermarken 39 3060 Espergaerde Denmark	Feb 01, 1994	Apr 01, 1996	Director	Blomstermarken 39 3060 Espergaerde Denmark		Danish	1944-3	Managing Director	32490010001
JØRGENSEN, Tim Ørting Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Nov 02, 2022	Aug 30, 2024	Director	Unit I John Milne Avenue OL16 4SY Rochdale Danish Crown Uk Ltd Greater Manchester United Kingdom	Denmark	Danish	1964-12	Director	302285300001
KJELDSEN, Gert Bognaesvej 6 Herslev DK 4000 Roskilde Denmark	Jan 01, 1998	Oct 01, 1999	Director	Bognaesvej 6 Herslev DK 4000 Roskilde Denmark		Danish	1957-5	Managing Director	63796730003
KNUDSEN, Bent Hjort Thingaard Naesborgvei 24 9670 Logster	Feb 01, 1994	Feb 13, 2001	Director	Thingaard Naesborgvei 24 9670 Logster		Danish	1938-8	Farmer	39078440001
LASSEN, Bent Claudi Lykkegaardsvej 2 Asperup 5466 Denmark		Mar 23, 1999	Director	Lykkegaardsvej 2 Asperup 5466 Denmark		Danish	1945-11	Director	75303120001
LAWTON, Robert James 22 Pinfold Lane Romiley SK6 4NP Stockport Cheshire		Feb 13, 2001	Director	22 Pinfold Lane Romiley SK6 4NP Stockport Cheshire		British	1940-3	Managing Director	26276580002
LEHRMANN, Carsten, Mr. Skovsangervej Assentoft 8960 Randers 32 Denmark Denmark	Jul 01, 2009	Mar 20, 2017	Director	Skovsangervej Assentoft 8960 Randers 32 Denmark Denmark	Denmark	Danish	1950-6	Director	140524580001
LEHRMANN, Jacob 57 Stanley Road Whitefield M45 8GZ Manchester	Feb 15, 2017	May 31, 2019	Director	57 Stanley Road Whitefield M45 8GZ Manchester	England	Danish	1987-3	Managing Director	215180350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANISH CROWN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Danish Crown A/S

Apr 06, 2016

Danish Crown Vej

Dk-8940 Randers

Denmark

Yes

Legal Form	Pulbic Limited Company
Country Registered	Denmark
Legal Authority	Danish Companies Act
Place Registered	Danish Central Business Register
Registration Number	26121264

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DANISH CROWN UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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