SUPERMALT UK LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERMALT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUPERMALT UK LIMITED was incorporated 32 years ago on 08/07/1991 and has the registered number: 02627421. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUPERMALT UK LIMITED - LONDON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

OLD TRUMAN BREWERY P1-004
LONDON
E1 6QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK TOPSOE-JENSEN PLUCNAR Secretary 2013-04-30 CURRENT
LARS JENSEN Dec 1973 Danish Director 2011-11-30 CURRENT
MR LARS VESTERGAARD Jun 1974 Danish Director 2020-05-11 CURRENT
MANAGING DIRECTOR STEPHEN DAVID GRAY Jun 1972 British Director 2018-01-01 CURRENT
POUL MOLLER Mar 1953 Danish Director 2002-10-18 UNTIL 2008-09-29 RESIGNED
ALAN JAMES BUCKLEY Secretary 2000-12-06 UNTIL 2002-10-18 RESIGNED
ZAKIR HUSSAIN Secretary 2012-01-23 UNTIL 2012-11-30 RESIGNED
MR PETER RYTTERGAARD Secretary 2010-01-05 UNTIL 2011-11-30 RESIGNED
MR STEPHEN BRIAN SHANAHAN Aug 1957 British Secretary 1993-03-12 UNTIL 2000-12-06 RESIGNED
ULRIK SORENSEN Jul 1950 Secretary 2002-10-18 UNTIL 2010-01-05 RESIGNED
MR. S??REN CHRISTIAN ULDUM JØRGENSEN Sep 1961 Danish Director 2016-04-20 UNTIL 2017-12-31 RESIGNED
OLE TIMM Sep 1947 Danish Director 2001-09-01 UNTIL 2002-10-18 RESIGNED
ULRIK SORENSEN Jul 1950 Director 1993-04-26 UNTIL 2010-01-05 RESIGNED
ERIK SODEMANN Apr 1934 Danish Director 1996-01-08 UNTIL 1996-06-11 RESIGNED
MR STEPHEN BRIAN SHANAHAN Aug 1957 British Director 1996-01-08 UNTIL 2000-12-06 RESIGNED
MR JOHANNES FREDERICUS CHRISTIAAN MARIA SAVONIJE Jun 1956 Dutch Director 2013-04-30 UNTIL 2020-09-01 RESIGNED
PETER RYTTERGAARD Aug 1970 British Director 2010-01-05 UNTIL 2011-11-30 RESIGNED
CLAUS ANDERS NIELSEN Feb 1951 Danish Director RESIGNED
ADVOKATFIRMAET KROMANN REUMERT INTERNATIONAL A/S Corporate Secretary RESIGNED
JENS ERIK KLEMMENSEN Apr 1964 Danish Director 1996-10-15 UNTIL 1999-09-30 RESIGNED
MR STEPHEN ANTHONY HOLT Nov 1955 British Director 1993-04-26 UNTIL 2001-07-04 RESIGNED
MR JESPER BO JØRGENSEN Apr 1966 Danish Director 2017-04-01 UNTIL 2017-09-18 RESIGNED
BERNT SKOV JENSEN Mar 1964 Danish Director 1999-11-26 UNTIL 2002-02-15 RESIGNED
MR GRAHAM HOWELL Jun 1971 British Director 2013-03-01 UNTIL 2014-09-30 RESIGNED
POVL FRIIS Aug 1956 Danish Director 1996-06-11 UNTIL 2002-10-18 RESIGNED
NIELS BUCHWALD May 1958 Danish Director 1996-01-08 UNTIL 1996-10-08 RESIGNED
MR HENRIK BRANDT Sep 1955 Danish Director 2008-11-01 UNTIL 2017-04-01 RESIGNED
MR CHRISTIAN JAMIE BARDEN Sep 1973 British Director 2015-02-02 UNTIL 2016-04-20 RESIGNED
JORGEN WORNING May 1940 Danish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Unibrew A/S 2016-04-06 Faxe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SUPERMALT UK LIMITED 2015-10-01 31-12-2014 £136,261 Cash £1,219,397 equity

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