DANISH CROWN HOLDING (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DANISH CROWN HOLDING (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
DANISH CROWN HOLDING (UK) LIMITED was incorporated 46 years ago on 14/09/1977 and has the registered number: 01330054. The accounts status is UNAUDITED ABRIDGED.

DANISH CROWN HOLDING (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

DANISH CROWN, 57 STANLEY ROAD STANLEY ROAD
MANCHESTER
M45 8GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2021 26/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN JAMES ROBINSON Jan 1986 British Director 2019-10-15 CURRENT
MR CARL BEARDSHALL Oct 1969 British Director 2019-10-15 CURRENT
MR COLIN HENRY NOBLE May 1938 British Director 1996-05-01 UNTIL 2000-03-31 RESIGNED
MR ALAN COWLISHAW Feb 1936 British Secretary RESIGNED
FLEMMING JENSEN May 1942 Danish Secretary 1993-10-03 UNTIL 1994-10-18 RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-09-28 UNTIL 2016-03-09 RESIGNED
ROY JEFFERSON LAMBERT Jul 1949 British Secretary 1994-10-18 UNTIL 2005-11-22 RESIGNED
MORTEN BRYDER PEDERSEN Sep 1969 Secretary 2006-11-27 UNTIL 2007-09-28 RESIGNED
SOREN BORUP NORGAARD Nov 1968 Secretary 2005-11-22 UNTIL 2006-11-27 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
NIELS INGEMANN MOLLER Jan 1952 Danish Director 1998-04-13 UNTIL 2000-06-30 RESIGNED
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2019-03-20 UNTIL 2019-10-15 RESIGNED
GERT KJELDSEN May 1957 Danish Director 1996-05-01 UNTIL 1999-09-28 RESIGNED
MR TOMMY BRO MOELGAARD Jul 1969 Danish Director 2018-02-05 UNTIL 2019-02-15 RESIGNED
MR OVE THEJLS Oct 1954 Danish Director 1996-05-01 UNTIL 1999-09-28 RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2013-05-16 UNTIL 2017-06-29 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR JENS JOSEFSEN Mar 1944 Danish Director 1992-12-22 UNTIL 1996-05-06 RESIGNED
MR BORGE KJELDSEN Dec 1927 Danish Director RESIGNED
CHRISTOPHER DONALD HORNE Aug 1956 British Director 1996-05-01 UNTIL 2005-11-22 RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2002-10-01 UNTIL 2016-03-09 RESIGNED
FLEMMING JENSEN May 1942 Danish Director 1993-10-03 UNTIL 1998-04-13 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 1999-06-04 UNTIL 2010-12-03 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2017-06-29 UNTIL 2018-02-05 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 UNTIL 2018-06-05 RESIGNED
MR FLEMMING NYENSTAD ENEVOLDSEN Oct 1961 Danish Director 2012-06-28 UNTIL 2013-05-16 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2019-02-15 UNTIL 2019-10-15 RESIGNED
EGIL CHRISTENSEN Mar 1946 Danish Director 1996-05-01 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulip International (Uk) Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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