ROYAL GREENLAND LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ROYAL GREENLAND LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ROYAL GREENLAND LIMITED was incorporated 37 years ago on 28/10/1986 and has the registered number: 02068099. The accounts status is FULL and accounts are next due on 30/09/2024.

ROYAL GREENLAND LIMITED - MANCHESTER

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATEWAY HOUSE
MANCHESTER
M22 5WY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT-JAN TREEBUS Feb 1972 Dutch Director 2024-01-03 CURRENT
MR NILS DUUS KINNERUP Sep 1961 Danish Director 2022-10-03 CURRENT
MR MICHAEL DEREK HORNE Secretary 2016-01-01 CURRENT
MR RANDALL JOHN JENNINGS Jun 1968 British Director 2013-11-18 CURRENT
ANTHONY WILLIAM WHEATLEY Mar 1948 British Director 2000-02-01 UNTIL 2014-03-28 RESIGNED
MALCOLM ALEXANDER LLOYD EVANS Jul 1971 British Secretary 2002-12-01 UNTIL 2007-12-31 RESIGNED
HAROLD LONGDEN Secretary RESIGNED
ROY ALBERT PICKERING British Secretary 2008-01-01 UNTIL 2015-12-31 RESIGNED
TEIS KNUDSEN May 1961 Danish Director 2000-06-15 UNTIL 2006-05-31 RESIGNED
MR MIKAEL THINGUUS Jun 1962 Danish Director 2011-02-01 UNTIL 2022-09-30 RESIGNED
POUL ERIK TARP Dec 1944 Danish Director RESIGNED
HANS JORGEN SIMONI KRISTENSEN Dec 1944 Danish Director 1998-12-15 UNTIL 2000-02-09 RESIGNED
MORTEN SANDER Feb 1961 Danish Director 1997-03-17 UNTIL 2009-11-25 RESIGNED
ANGUS STEEL RAYNARD Mar 1964 British Director 1997-10-31 UNTIL 1998-05-01 RESIGNED
BRUNO OLESEN Apr 1957 Danish Director 2010-01-18 UNTIL 2024-01-03 RESIGNED
TEIS KNUDSEN May 1961 Danish Director 1997-10-31 UNTIL 1998-12-15 RESIGNED
PETER CHARLES HUNT Nov 1944 British Director RESIGNED
FLEMMING KNUDSEN Feb 1946 Danish Director 2007-06-04 UNTIL 2011-01-31 RESIGNED
OLE INGRISCH Feb 1955 Danish Director 1992-05-06 UNTIL 1997-10-30 RESIGNED
PETER CHARLES HUNT Nov 1944 British Director 1998-12-15 UNTIL 2000-02-09 RESIGNED
KJELD HOLMSTRUP Dec 1954 Danish Director 1993-03-24 UNTIL 1999-10-31 RESIGNED
JESPER FILTENBORG Apr 1966 Danish Director 1998-12-15 UNTIL 2003-12-15 RESIGNED
OTTO ELIASSEN Nov 1940 Danish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Greenland A/S 2016-04-06 Greenland   Significant influence or control

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