Frieslandcampina Uk Limited in Denne Road HORSHAM

Frieslandcampina Uk Limited HORSHAM

Founded in 2003, Frieslandcampina Uk, classified under reg no. 04684097 is an active company. Currently registered at Denne House RH12 1JF, Horsham the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/10/29 Frieslandcampina Uk Limited is no longer carrying the name Friesland Campina Uk.

The firm has 2 directors, namely Max D., William J.. Of them, William J. has been with the company the longest, being appointed on 14 June 2019 and Max D. has been with the company for the least time - from 1 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frieslandcampina Uk Limited Address / Contact

Office Address	Denne House
Office Address2	Denne Road
Town	Horsham
Post code	RH12 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04684097
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Max D.

Position: Director

Appointed: 01 January 2024

William J.

Position: Director

Appointed: 14 June 2019

Christopher S.

Position: Director

Appointed: 10 August 2020

Resigned: 31 December 2023

Tuncay O.

Position: Director

Appointed: 21 February 2020

Resigned: 02 October 2023

Jeries A.

Position: Director

Appointed: 01 January 2019

Resigned: 10 August 2020

Everardus G.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2019

Sebastian N.

Position: Director

Appointed: 01 August 2017

Resigned: 01 January 2020

Gavin B.

Position: Director

Appointed: 12 September 2016

Resigned: 14 June 2019

Jurgen S.

Position: Director

Appointed: 23 October 2014

Resigned: 01 January 2018

Lea C.

Position: Director

Appointed: 18 August 2014

Resigned: 28 February 2017

Michael L.

Position: Director

Appointed: 27 February 2014

Resigned: 22 May 2017

Joris V.

Position: Director

Appointed: 27 February 2014

Resigned: 23 October 2014

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 22 October 2013

Resigned: 07 July 2023

Nigel W.

Position: Director

Appointed: 02 April 2012

Resigned: 05 July 2013

Tracey B.

Position: Director

Appointed: 01 July 2010

Resigned: 16 May 2016

Michael V.

Position: Director

Appointed: 01 April 2010

Resigned: 30 April 2012

Aldbridge Services London Limited

Position: Corporate Secretary

Appointed: 15 February 2010

Resigned: 22 October 2013

Pieter V.

Position: Director

Appointed: 01 June 2008

Resigned: 18 August 2014

Cornelis G.

Position: Director

Appointed: 01 June 2008

Resigned: 18 August 2014

Christopher G.

Position: Director

Appointed: 01 January 2007

Resigned: 24 September 2009

Christopher G.

Position: Secretary

Appointed: 01 January 2007

Resigned: 02 March 2007

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

Michael K.

Position: Director

Appointed: 26 June 2003

Resigned: 01 January 2007

John L.

Position: Director

Appointed: 26 June 2003

Resigned: 30 June 2010

Julie M.

Position: Secretary

Appointed: 03 March 2003

Resigned: 26 June 2003

Stephen M.

Position: Director

Appointed: 03 March 2003

Resigned: 26 June 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Zuivelcoöperatie Frieslandcampina U.a. from Amersfoort, Netherlands. This PSC is classified as "a cooperative", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zuivelcoöperatie Frieslandcampina U.A.

4 Stationsplein, Amersfoort, 3818 LE, Netherlands

Legal authority	Laws Of The Netherlands
Legal form	Cooperative
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	11024221
Notified on	6 April 2016
Ceased on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Friesland Campina Uk	October 29, 2013
Campina Uk	January 6, 2011
Lubda	June 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, October 2019	accounts	Free Download (26 pages)
AAMD	Amended full accounts for the period to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 3rd, March 2016	annual return	Free Download (6 pages)
SH01	5301000.00 GBP is the capital in company's statement on 2016/03/03	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 4th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 18th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, July 2013	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 6th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, April 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, May 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, May 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, March 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, March 2004	accounts	Free Download (19 pages)
88(2)R	Alloted 5300000 shares on 2003/09/01. Value of each share 1 £, total number of shares: 5301000. filed on: 8th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5300000 shares on 2003/09/01. Value of each share 1 £, total number of shares: 5301000. filed on: 8th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/09/03 filed on: 8th, September 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 01/09/03 filed on: 8th, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003/06/27. Value of each share 1 £, total number of shares: 1000. filed on: 10th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003/06/27. Value of each share 1 £, total number of shares: 1000. filed on: 10th, July 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (17 pages)

Frieslandcampina Uk Limited HORSHAM

Frieslandcampina Uk Limited Address / Contact

Company Information / Profile

Company staff

Max D.

William J.

Christopher S.

Tuncay O.

Jeries A.

Everardus G.

Sebastian N.

Gavin B.

Jurgen S.

Lea C.

Michael L.

Joris V.

Citco Management (uk) Limited

Nigel W.

Tracey B.

Michael V.

Aldbridge Services London Limited

Pieter V.

Cornelis G.

Christopher G.

Christopher G.

Aquis Secretaries Limited

Michael K.

John L.

Julie M.

Stephen M.

People with significant control

Company previous names

Company filings

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