ESS-FOOD UK LIMITED - WARWICK


Overview

ESS-FOOD UK LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
ESS-FOOD UK LIMITED was incorporated 40 years ago on 26/05/1983 and has the registered number: 01726866. The accounts status is DORMANT.

ESS-FOOD UK LIMITED - WARWICK

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 31/03/2017

Registered Office

SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 CURRENT
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2017-06-29 CURRENT
SOREN BORUP NORGAARD Nov 1968 Secretary 2005-11-22 UNTIL 2006-11-27 RESIGNED
BENT CLAUDI LASSEN Nov 1945 Danish Director RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
ROY JEFFERSON LAMBERT Jul 1949 British Director 2000-06-30 UNTIL 2005-11-22 RESIGNED
BENT MARIBO May 1939 Danish Director RESIGNED
NIELS INGEMANN MOLLER Jan 1952 Danish Director 1998-04-13 UNTIL 2000-06-30 RESIGNED
MR ALAN COWLISHAW Feb 1936 British Secretary RESIGNED
MR CLAUS EBBE MATHIESEN Feb 1954 Danish Director RESIGNED
FLEMMING JENSEN May 1942 Danish Secretary 1993-10-03 UNTIL 1994-10-18 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-09-28 UNTIL 2016-03-09 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
MORTEN BRYDER PEDERSEN Sep 1969 Secretary 2006-11-27 UNTIL 2007-09-28 RESIGNED
ROY JEFFERSON LAMBERT Jul 1949 British Secretary 1994-10-18 UNTIL 2005-11-22 RESIGNED
MR JENS JOSEFSEN Mar 1944 Danish Director 1992-12-22 UNTIL 1996-08-19 RESIGNED
FLEMMING JENSEN May 1942 Danish Director 1993-10-03 UNTIL 1998-04-13 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2013-05-16 UNTIL 2017-06-29 RESIGNED
MR BORGE KJELDSEN Dec 1927 Danish Director RESIGNED
MR NIELS VESTERGAARD TANGE Jan 1936 Danish Director RESIGNED
MR GUNNAR PEDERSEN Jul 1932 Danish Director RESIGNED
MR KNUD MUNK NIELSEN Feb 1938 Danish Director RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2000-06-30 UNTIL 2010-12-03 RESIGNED
MR ALAN COWLISHAW Feb 1936 British Director 1991-09-23 UNTIL 1993-10-03 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director RESIGNED
MR CARL CHRISTENSEN Oct 1935 Danish Director RESIGNED
LARS BECH ALBERTSEN Feb 1968 Danish Director 1996-06-01 UNTIL 1998-08-01 RESIGNED
MR FLEMMING NYENSTAD ENEVOLDSEN Oct 1961 Danish Director 2012-06-28 UNTIL 2013-05-16 RESIGNED
MR HAKON HANSEN Apr 1930 Danish Director RESIGNED
KJELD JOHANNESEN Mar 1958 Danish Director RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2005-11-22 UNTIL 2016-03-09 RESIGNED

Persons with Significant Control

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

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