EUROPEAN FREEZE DRY LIMITED

Overview

Company Name	EUROPEAN FREEZE DRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02979293
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1994

Summary

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

What is the purpose of EUROPEAN FREEZE DRY LIMITED?

Processing and preserving of poultry meat (10120) / Manufacturing
Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Manufacture of prepared meals and dishes (10850) / Manufacturing

Where is EUROPEAN FREEZE DRY LIMITED located?

Registered Office Address	45 Roman Way Longridge Road PR2 5BD Ribbleton Preston
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN FREEZE DRY LIMITED?

Previous Company Names
Company Name	From	Until
COMMERCIAL FREEZE DRY LIMITED	Nov 28, 1994	Nov 28, 1994
MAWLAW 256 LIMITED	Oct 14, 1994	Oct 14, 1994

What are the latest accounts for EUROPEAN FREEZE DRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EUROPEAN FREEZE DRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for EUROPEAN FREEZE DRY LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Nov 17, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jan 02, 2023	Termination of appointment of Jørgen Jensen as a director on Jan 02, 2023	1 pages	TM01

Jan 02, 2023	Appointment of Jette Ramgaard as a director on Jan 02, 2023	2 pages	AP01

Dec 27, 2022	Termination of appointment of Poul Ruben Andersen as a director on Nov 30, 2022	1 pages	TM01

Nov 23, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Apr 05, 2022	Termination of appointment of Diana Mary Morris as a secretary on Mar 14, 2022	1 pages	TM02

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Termination of appointment of Per Toft Valstorp as a director on Jun 24, 2021	1 pages	TM01

Jun 14, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Oct 15, 2019	Appointment of Mr Poul Ruben Andersen as a director on Oct 03, 2019	2 pages	AP01

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jun 27, 2019	Termination of appointment of Karsten Kejlhof as a director on Jun 27, 2019	1 pages	TM01

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Appointment of Mr Benny Dalgaard Loft as a director on Sep 25, 2018	2 pages	AP01

Sep 25, 2018	Termination of appointment of Nicholas Andrew Vince as a director on Sep 25, 2018	1 pages	TM01

May 01, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EUROPEAN FREEZE DRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALGAARD LOFT, Benny Sverkilstrupvejen 3390 Hundested 88 Denmark	Sep 25, 2018		Director	Sverkilstrupvejen 3390 Hundested 88 Denmark	Denmark	Danish	1965-3	Chairman	250731360001
MARSTRAND, Thomas Charlottenlund, Jaegersborg Alle 4, 5 Dk2920 Denmark	Aug 28, 2015		Director	Charlottenlund, Jaegersborg Alle 4, 5 Dk2920 Denmark	Denmark	Danish	1966-7	None	201228840001
RAMGAARD, Jette c/o European Freeze Dry Aps Lille Karleby 4070 Kirke Hyllinge Karlebyvej 81 Denmark	Jan 02, 2023		Director	c/o European Freeze Dry Aps Lille Karleby 4070 Kirke Hyllinge Karlebyvej 81 Denmark	Denmark	Danish	1962-3	Ceo	303746340001
HARVEY, Mark James 45 Roman Way Longridge Road PR2 5BD Ribbleton Preston	Dec 01, 2001	Dec 03, 2015	Secretary	45 Roman Way Longridge Road PR2 5BD Ribbleton Preston		British			151212380001
JORDON, Patricia Ann 2 Mulgrave Avenue Ashton On Ribble PR2 1HH Preston	Dec 15, 1994	Jul 31, 1996	Secretary	2 Mulgrave Avenue Ashton On Ribble PR2 1HH Preston		British			41513620001
MASON, Roger, Dr Athlone 4 Bowgreave Drive Bowgreave PR3 1TD Garstang Lancashire	Oct 17, 1996	Nov 30, 2001	Secretary	Athlone 4 Bowgreave Drive Bowgreave PR3 1TD Garstang Lancashire		British			295264010001
MORRIS, Diana Mary Roman Way Longbridge Road Ribbleton PR2 5BD Preston 45 Lancashire United Kingdom	Dec 04, 2015	Mar 14, 2022	Secretary	Roman Way Longbridge Road Ribbleton PR2 5BD Preston 45 Lancashire United Kingdom					203878400001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 14, 1994	Dec 15, 1994	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ANDERSEN, Poul Ruben 45 Roman Way Longridge Road PR2 5BD Ribbleton Preston	Oct 03, 2019	Nov 30, 2022	Director	45 Roman Way Longridge Road PR2 5BD Ribbleton Preston	Denmark	Danish	1964-6	Ceo	263409540001
ASCHKENASY, Herbert c/o Oregon Freeze Dry Inc. Sw 25th St. 1048 97321 Albany 525 Oregon Usa	Nov 12, 2001	Jan 12, 2012	Director	c/o Oregon Freeze Dry Inc. Sw 25th St. 1048 97321 Albany 525 Oregon Usa	Usa	American	1931-10	Ceo	79440600002
BATEMAN, Nicholas John Wiskewood Danby Wiske DL7 4LY Northallerton North Yorkshire	Dec 30, 1994	Aug 31, 1996	Director	Wiskewood Danby Wiske DL7 4LY Northallerton North Yorkshire		British	1950-3	Director	54418050001
BOOKWALTER, Dale Morgan c/o Oregon Freeze Dry Inc Sw 25th Street Albany 525 Oregon Usa	Apr 24, 2012	Jun 19, 2015	Director	c/o Oregon Freeze Dry Inc Sw 25th Street Albany 525 Oregon Usa	Usa	Usa	1952-11	Director	168901010001
BORSTING, Asbjorn Vesterbrogade 1503 Copenhagen Axelborg 4a 1503 Denmark	Oct 01, 2009	Sep 17, 2013	Director	Vesterbrogade 1503 Copenhagen Axelborg 4a 1503 Denmark	Denmark	Danish	1955-12	None	148961850001
BORSTING, Asbjorn Asidegard Askovej 20c Tappernoje 4733 Denmark	Nov 15, 2001	May 23, 2007	Director	Asidegard Askovej 20c Tappernoje 4733 Denmark	Denmark	Danish	1955-12	Managing Director	148961850001
BROWNING, Howard Edmund, Dr Mickle Thwaite Appleton WA4 5BY Warrington Cheshire	Dec 15, 1994	Jun 30, 1996	Director	Mickle Thwaite Appleton WA4 5BY Warrington Cheshire		British	1943-8	General Manager	1122530001
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Oct 14, 1994	Dec 15, 1994	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9		900006600001
GUMMERS, Eric Michael 9 Vincent Square Mansions Walcott Street SW1P 2NT London	Oct 14, 1994	Dec 15, 1994	Nominee Director	9 Vincent Square Mansions Walcott Street SW1P 2NT London		British	1961-1		900006590001
HARRING, Torben c/o Dlg Vesterbrogade 1503 Copenhagen Axelborg 4a Denmark	Nov 05, 2008	Aug 06, 2012	Director	c/o Dlg Vesterbrogade 1503 Copenhagen Axelborg 4a Denmark	Denmark	Danish	1972-4	Director	134416050001
HUNDEBOLL, Kristian Toftevej 13 Allerod Dk-3450 Denmark	May 23, 2007	Apr 16, 2009	Director	Toftevej 13 Allerod Dk-3450 Denmark		Danish	1966-4	Director	123669980001
HUNDEBØLL, Vagn Vesterbrogade 4a 1503 Copenhagen Axelborg Denmark	Aug 06, 2012	Feb 25, 2013	Director	Vesterbrogade 4a 1503 Copenhagen Axelborg Denmark	Denmark	Danish	1956-8	Director	172260070001
IMPEY, William Robert 269 Mcnary Estates Drive Keizer 97303 Oregon Usa	Dec 15, 1994	Jan 30, 2000	Director	269 Mcnary Estates Drive Keizer 97303 Oregon Usa		American	1948-4	Senior Vice President	41513680001
JADERHOLM, Lars Anders 506 Ferry Street Sw 97321 Albany Oregon Usa	Dec 15, 1994	Feb 28, 2003	Director	506 Ferry Street Sw 97321 Albany Oregon Usa		Swedish	1949-4	Manager	41514210001
JENSEN, Erling Kaj Ole Langes Vej Brovst 50 9460 Denmark	Nov 15, 2001	Nov 05, 2008	Director	Ole Langes Vej Brovst 50 9460 Denmark		Danish	1944-6	Managing Director	116031250002
JENSEN, Jorgen Jaegersborg Alle 4,5 Charlottenlund Dk2920 Denmark	Aug 28, 2015	Oct 20, 2015	Director	Jaegersborg Alle 4,5 Charlottenlund Dk2920 Denmark	Denmark	Danish	1965-7	None	201634510001
JENSEN, Jørgen Jaegersborg Alle DK 2920 Charolttenlund 4,5 Denmark	Aug 28, 2015	Jan 02, 2023	Director	Jaegersborg Alle DK 2920 Charolttenlund 4,5 Denmark	Denmark	Danish	1965-7	Director	201585010001
KEJLHOF, Karsten 45 Roman Way Longridge Road PR2 5BD Ribbleton Preston	Nov 01, 2016	Jun 27, 2019	Director	45 Roman Way Longridge Road PR2 5BD Ribbleton Preston	Denmark	Danish	1976-11	Ceo	217483120001
KILLWORTH, David Robert 20 Westminster Drive SK9 1QZ Wilmslow Cheshire	Jul 01, 1996	Jan 06, 1999	Director	20 Westminster Drive SK9 1QZ Wilmslow Cheshire		British	1954-12	General Manager	49697210001
KUYPERS, Cornelius Anthonie 45 Roman Way Longridge Road PR2 5BD Ribbleton Preston	Feb 25, 2013	Aug 28, 2015	Director	45 Roman Way Longridge Road PR2 5BD Ribbleton Preston	Denmark	Dutch	1962-3	Director	177016430001
LEWIS, John Frederick Canal Side Grappenhall WA4 3EX Warrington Greenbank House Cheshire	Jul 01, 1996	Jan 06, 1999	Director	Canal Side Grappenhall WA4 3EX Warrington Greenbank House Cheshire	England	British	1944-2	Planning & Acquisitions Manager	149499700001
MASON, Roger, Dr Athlone 4 Bowgreave Drive Bowgreave PR3 1TD Garstang Lancashire	Sep 01, 1996	Nov 30, 2001	Director	Athlone 4 Bowgreave Drive Bowgreave PR3 1TD Garstang Lancashire	England	British	1945-4	Managing Director	295264010001
MERRYMAN, James Samuel 25th Avenue Southwest 97322 Albany 525 Oregon Usa	Feb 01, 2012	Jun 19, 2015	Director	25th Avenue Southwest 97322 Albany 525 Oregon Usa	Usa	Usa	1954-6	Director	166541460001
RAGG, Pudens Leonard, Dr The Old Rectory Hagg Lane Byers Green DL16 7NW Spennymoor County Durham	Dec 15, 1994	Jun 30, 1996	Director	The Old Rectory Hagg Lane Byers Green DL16 7NW Spennymoor County Durham		British	1939-7	Manager	28916440002
SØRENSEN, Lars Aage c/o Dlg Vesterbrogade 4a Copenhagen Axelborg Denmark	Sep 17, 2013	Aug 28, 2015	Director	c/o Dlg Vesterbrogade 4a Copenhagen Axelborg Denmark	Denmark	Danish	1957-11	Director	181957070001
VALSTORP, Per Toft 45 Roman Way Longridge Road PR2 5BD Ribbleton Preston	Sep 28, 2016	Jun 24, 2021	Director	45 Roman Way Longridge Road PR2 5BD Ribbleton Preston	Denmark	Danish	1949-8	Senior Advisor	215324040001
VINCE, Nicholas Andrew Longridge Road Ribbleton PR2 5BD Preston 45 Roman Way United Kingdom	Aug 28, 2015	Oct 20, 2015	Director	Longridge Road Ribbleton PR2 5BD Preston 45 Roman Way United Kingdom	England	British	1955-1	None	278752710001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EUROPEAN FREEZE DRY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 2016		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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