CHR. HANSEN (UK) LIMITED - HUNGERFORD
| Company Profile | Company Filings |
Overview
CHR. HANSEN (UK) LIMITED is a Private Limited Company from HUNGERFORD and has the status: Active.
CHR. HANSEN (UK) LIMITED was incorporated 107 years ago on 06/12/1916 and has the registered number: 00145472. The accounts status is FULL and accounts are next due on 30/09/2024.
CHR. HANSEN (UK) LIMITED was incorporated 107 years ago on 06/12/1916 and has the registered number: 00145472. The accounts status is FULL and accounts are next due on 30/09/2024.
CHR. HANSEN (UK) LIMITED - HUNGERFORD
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
2 TEALGATE
HUNGERFORD
BERKSHIRE
RG17 0YT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAURICIO GRABER | Mar 1963 | Mexican | Director | 2018-06-01 | CURRENT |
| IAN NICHOLAS JOHNSON | Feb 1962 | British | Secretary | 1996-03-25 | CURRENT |
| WINNIE HOJVANG BUGEL | Sep 1965 | Danish | Director | 2006-05-04 | CURRENT |
| MARK HURLEY | Aug 1958 | Irish | Director | 2004-08-31 | CURRENT |
| MRS LISE SKAARUP MORTENSEN | Jun 1968 | Danish | Director | 2020-10-30 | CURRENT |
| IAN NICHOLAS JOHNSON | Feb 1962 | British | Director | 2005-07-27 UNTIL 2006-05-04 | RESIGNED |
| NIELS TORBEN LERCHE PETERSEN | Feb 1959 | Danish | Director | 2001-10-26 UNTIL 2006-05-04 | RESIGNED |
| MR DAVID JOHN BROWN | Dec 1948 | Secretary | RESIGNED | ||
| MR BRIAN CAMPBELL COWAN | Aug 1948 | British | Secretary | 1995-09-08 UNTIL 1996-03-25 | RESIGNED |
| MR BRIAN CAMPBELL COWAN | Aug 1948 | British | Secretary | 1993-07-22 UNTIL 1994-04-05 | RESIGNED |
| CAROL CRONIN | Secretary | 1994-04-05 UNTIL 1995-09-08 | RESIGNED | ||
| MR POUL HANSEN | Jul 1940 | Danish | Director | RESIGNED | |
| MR KLAUS PEDERSEN | May 1967 | Danish | Director | 2011-10-01 UNTIL 2015-08-01 | RESIGNED |
| JOHN MICHAEL GOTH MICHELSEN | Feb 1933 | British | Director | RESIGNED | |
| MR SOEREN WESTH LONNING | Jun 1977 | Danish | Director | 2015-08-01 UNTIL 2020-10-30 | RESIGNED |
| HENNING INGWAR JAKOBSEN | Aug 1960 | Danish | Director | 2006-05-04 UNTIL 2011-09-30 | RESIGNED |
| MARK JOHNSTON | May 1958 | British | Director | 1996-10-04 UNTIL 2000-10-06 | RESIGNED |
| MR ERNEST FREDERICK HUNT | Jun 1908 | English | Director | RESIGNED | |
| VAGN AAGE DINESEN | Sep 1936 | Danish | Director | RESIGNED | |
| CEO LARS VINGE FREDERIKSEN | Sep 1958 | Danish | Director | 1996-10-04 UNTIL 2001-10-26 | RESIGNED |
| CEO LARS VINGE FREDERIKSEN | Sep 1958 | Danish | Director | 2006-05-04 UNTIL 2013-04-01 | RESIGNED |
| MR CORNELIS DE JONG | May 1961 | Dutch | Director | 2013-04-01 UNTIL 2018-06-01 | RESIGNED |
| MR BRIAN CAMPBELL COWAN | Aug 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chr Hansen Holding A/S | 2016-06-30 | Hoersholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |