FRIESLANDCAMPINA UK LIMITED
Overview
| Company Name | FRIESLANDCAMPINA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04684097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIESLANDCAMPINA UK LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRIESLANDCAMPINA UK LIMITED located?
| Registered Office Address | 1st Floor, The Peak 5 Wilton Road SW1V 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIESLANDCAMPINA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIESLAND CAMPINA UK LIMITED | Jan 06, 2011 | Jan 06, 2011 |
| CAMPINA UK LIMITED | Jun 25, 2003 | Jun 25, 2003 |
| LUBDA LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for FRIESLANDCAMPINA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRIESLANDCAMPINA UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for FRIESLANDCAMPINA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William George Wynn Jones as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Max Jay Doherty as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Marie Sonia Pereira as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for William George Wynn Jones on Feb 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Max Jay Doherty on Feb 12, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Mr Dustin Woodward as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from Denne House Denne Road Horsham West Sussex RH12 1JF to 1st Floor, the Peak 5 Wilton Road London SW1V 1AN on Apr 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Denne House Denne Road Horsham West Sussex RH12 1JF | 1 pages | AD04 | ||
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to Denne House Denne Road Horsham RH12 1JF | 1 pages | AD02 | ||
Appointment of Mr Max Jay Doherty as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Benedict Scott as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Tuncay Ozguner as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Zuivelcoöperatie Frieslandcampina U.A. as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FRIESLANDCAMPINA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEREIRA, Marie Sonia | Director | 5 Wilton Road SW1V 1AN London 1st Floor, The Peak England | United Kingdom | New Zealander | 343343880001 | |||||||||
| WOODWARD, Dustin | Director | 5 Wilton Road SW1V 1AN London 1st Floor, The Peak England | Netherlands | Dutch | 326638810001 | |||||||||
| GREGORY, Christopher Leslie | Secretary | 12 Mciver Close RH19 2PN Felbridge Surrey | British | 117915620001 | ||||||||||
| MARQUISS, Julie | Secretary | 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire | British | 73326900001 | ||||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 7th Floor 52/54 Gracechurch Street EC3V 0EH London Tricor Suite United Kingdom |
| 149492540001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| ALGHAWALY, Jeries | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | Canada | Canadian | 254872870001 | |||||||||
| BARNEY, Tracey Louise | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | United Kingdom | British | 153354050001 | |||||||||
| BLAIR, Gavin James | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | England | British | 218682480001 | |||||||||
| CHYLA, Lea Gertruda Cornelis, Ms. | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | England | Dutch | 191906060001 | |||||||||
| DOHERTY, Max Jay | Director | 5 Wilton Road SW1V 1AN London 1st Floor, The Peak England | England | British | 317850550002 | |||||||||
| GIELEN, Cornelis Josephus Maria | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | Netherlands | Dutch | 131360000001 | |||||||||
| GREGORY, Christopher Leslie | Director | 12 Mciver Close RH19 2PN Felbridge Surrey | British | 117915620001 | ||||||||||
| GROOT KOERKAMP, Everardus Wilhelmus, Mr. | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | Netherlands | Dutch | 243104390001 | |||||||||
| JONES, William George Wynn | Director | 5 Wilton Road SW1V 1AN London 1st Floor, The Peak England | England | British | 260057270003 | |||||||||
| KORTHOUWER, Michael Oscar Emile | Director | 13 Springfield Park North Parade RH12 2BF Horsham West Sussex | Dutch | 90351770001 | ||||||||||
| LAWRENCE, Michael James | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | United Kingdom | British | 185666430001 | |||||||||
| LEE, John | Director | Kinsale 8 Vandyke Close RH1 2DS Redhill Surrey | United Kingdom | British | 64092280002 | |||||||||
| MARTIN, Stephen John | Director | 7 Lantern Way UB7 9BU West Drayton Middlesex | British | 43913740002 | ||||||||||
| NIJENHUIS, Sebastian, Mr. | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | England | Dutch | 237673140001 | |||||||||
| OZGUNER, Tuncay | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | Netherlands | Dutch | 267757240001 | |||||||||
| SANDMANN, Jurgen Clemens Johannes | Director | Stationsplein 3818 LE Amersfoort 4 Netherlands | Netherlands | Dutch | 192807870001 | |||||||||
| SCOTT, Christopher Benedict | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | England | British | 273771890001 | |||||||||
| VAN DEN BOS, Michael | Director | Denne Road RH12 1JF Horsham Denne House West Sussex | Uk | Dutch | 150382110001 | |||||||||
| VAN DER HOEK, Pieter | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | Netherlands | Dutch | 131359830001 | |||||||||
| VERHEIJEN, Joris Johanna Augustinus | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | England | Dutch | 185629310001 | |||||||||
| WALKER, Nigel Graham | Director | Denne House Denne Road RH12 1JF Horsham West Sussex | United Kingdom | British | 190340890001 |
Who are the persons with significant control of FRIESLANDCAMPINA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zuivelcoöperatie Frieslandcampina U.A. | Apr 06, 2016 | Stationsplein 3818 LE Amersfoort 4 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FRIESLANDCAMPINA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 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 |
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