FOOD PROCESSING EQUIPMENT UK LIMITED

Overview

Company Name	FOOD PROCESSING EQUIPMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06488660
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2008

Summary

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

What is the purpose of FOOD PROCESSING EQUIPMENT UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FOOD PROCESSING EQUIPMENT UK LIMITED located?

Registered Office Address	Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire
Undeliverable Registered Office Address	No

What were the previous names of FOOD PROCESSING EQUIPMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
HAARSLEV FOOD PROCESSING LIMITED	Jan 30, 2008	Jan 30, 2008

What are the latest accounts for FOOD PROCESSING EQUIPMENT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FOOD PROCESSING EQUIPMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for FOOD PROCESSING EQUIPMENT UK LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Director's details changed for Mr Henning Haugaard on Feb 02, 2023	2 pages	CH01

Sep 08, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Aug 24, 2022	Termination of appointment of Herman Hubertus Jacobus Defauwes as a director on Aug 24, 2022	1 pages	TM01

Feb 01, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Mar 04, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Feb 27, 2019	Termination of appointment of Peter Molcher as a director on Feb 14, 2019	1 pages	TM01

Feb 15, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Appointment of Mr Henning Haugaard as a director on Sep 28, 2018	2 pages	AP01

Oct 05, 2018	Appointment of Mr Herman Hubertus Jacobus Defauwes as a director on Sep 28, 2018	2 pages	AP01

Jun 29, 2018	Cessation of Martin Gaffney as a person with significant control on Jan 01, 2017	1 pages	PSC07

Jun 29, 2018	Cessation of Kevin Martin Gaffney as a person with significant control on Jan 01, 2017	1 pages	PSC07

Jun 26, 2018	legacy	7 pages	RP04CS01

Jun 04, 2018	Current accounting period extended from Jun 30, 2018 to Dec 31, 2018	1 pages	AA01

Apr 12, 2018	Termination of appointment of Kevin Martin Gaffney as a director on Apr 03, 2018	1 pages	TM01

Feb 19, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Feb 16, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of FOOD PROCESSING EQUIPMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAFFNEY, Martin Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire	Feb 04, 2008		Secretary	Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire		British		Director	106689930003
GAFFNEY, Martin James Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire	Feb 04, 2008		Director	Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire	England	British	1981-7	Director	106689930005
HAUGAARD, Henning Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire	Sep 28, 2018		Director	Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire	Denmark	Danish	1965-9	Cco	251148390001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 30, 2008	Jan 31, 2008	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DEFAUWES, Herman Hubertus Jacobus Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire	Sep 28, 2018	Aug 24, 2022	Director	Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire	Netherlands	Dutch	1964-4	Ceo	251148290001
GAFFNEY, Kevin Martin 2 Annandale Gardens Upholland WN8 0BA Skelmersdale Lancashire	Feb 04, 2008	Apr 03, 2018	Director	2 Annandale Gardens Upholland WN8 0BA Skelmersdale Lancashire	England	British	1951-5	Director	17210330002
MOLCHER, Peter Oxford Street NN9 5HA Finedon 6 Northamptonshire	Sep 25, 2009	Feb 14, 2019	Director	Oxford Street NN9 5HA Finedon 6 Northamptonshire	England	British	1951-10	Engineering	117141200001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 30, 2008	Jan 31, 2008	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOOD PROCESSING EQUIPMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kevin Martin Gaffney

Jan 01, 2017

Haarslev House

Paddock Road West Pimbo

WN8 9PL Skelmersdale

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin Gaffney

Jan 01, 2017

Haarslev House

Paddock Road West Pimbo

WN8 9PL Skelmersdale

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kmg Uk Limited

Apr 06, 2016

Paddock Road

WN8 9PL Skelmersdale

Haarslev House

Lancashire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06488777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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