Cross Check

DANISH CROWN UK LIMITED

Company Number

02021233

Private limited company
Active
OverviewPeopleRelated
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NAYLOR, Christopher

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY United Kingdom

BRADBURY, Anna

Date of Birth
Role
Active
Director
Occupation
Strategy & Marketing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY United Kingdom
Country of Residence
England

NEASHAM, Christopher David

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY United Kingdom
Country of Residence
England

RYAN, Mark

Date of Birth
Role
Active
Director
Occupation
People And Culture Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY United Kingdom
Country of Residence
England

SIMMONS, Mark

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY United Kingdom
Country of Residence
England

TWIGG, Kerry

Date of Birth
Role
Active
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY United Kingdom
Country of Residence
United Kingdom

MORRIS, Clint Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Stanley Road Whitefield Manchester M45 8GZ

NOBLE, Colin Henry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
96 Framingham Road Brooklands Sale Cheshire M33 3RN

ROBINSON, Martyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY United Kingdom

SCOTT, Nigel George

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Paddock Drive Parkgate South Wirral Merseyside CH64 6TQ

ALBERTSEN, Lars Bech

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Stanley Road Whitefield Manchester M45 8GZ
Country of Residence
Denmark

BEARDSHALL, Carl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Stanley Road Whitefield Manchester M45 8GZ
Country of Residence
England

BONEFELD, Kresten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Havnegade 13 6300 Graasten Denmark

CHRISTENSEN, Egil

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Engmarksvej 27 Dk 8240 Risskov Denmark

CHRISTENSEN, Thomas Brebol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Stanley Road Whitefield Manchester M45 8GZ
Country of Residence
Denmark

CHRISTIANSEN, Jens Haven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mollerupvej 9 Dk 8900 Randers Denmark FOREIGN

EDELMANN, Jesper Scheel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bis Rue Le Tassz Paris Xf 75116 France FOREIGN

ENEVOLDSEN, Flemming Nyenstad

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danish Crown A/S Marsvej 43 8960 Randers Denmark
Country of Residence
Denmark

ERIKSEN, Soren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danish Crown A/S Marsvej 43 8960 Randers Denmark
Country of Residence
Denmark

FRIIS, Jesper Roholm

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Stanley Road Whitefield Manchester M45 8GZ
Country of Residence
Denmark

GOTZSCHE, Kaj

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Vestjyske Slagterier 7600 Struer FOREIGN Denmark

HANSEN, Allan Munch

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY United Kingdom
Country of Residence
England

HAURUM, Gert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Havnegade 13 6300 Graasten FOREIGN Denmark

JAKOBSSON, Ole

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Store Stensager 20 4320 Lejre Denmark

JENSEN, Kristian Hess

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Nissedalsvej 2 Fredso 7900 Nykobing Denmark

JOHANNESEN, Kjeld, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Jydeholmen Nibe DK 9240 Denmark
Country of Residence
Denmark

JOHANNESEN, Kjeld

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Jydeholmen 4 Nibe Dk-9240 Denmark
Country of Residence
Denmark

JOSEFSEN, Jens

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blomstermarken 39 3060 Espergaerde Denmark

JØRGENSEN, Tim Ørting

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY United Kingdom
Country of Residence
Denmark

KJELDSEN, Gert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bognaesvej 6 Herslev Roskilde DK 4000 Denmark

KNUDSEN, Bent Hjort

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thingaard Naesborgvei 24 9670 Logster

LASSEN, Bent Claudi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Lykkegaardsvej 2 Asperup 5466 Denmark

LAWTON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Pinfold Lane Romiley Stockport Cheshire SK6 4NP

LEHRMANN, Carsten, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Skovsangervej Assentoft Randers Denmark 8960 Denmark
Country of Residence
Denmark

LEHRMANN, Jacob

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Stanley Road Whitefield Manchester M45 8GZ
Country of Residence
England

Danish Crown A/S

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
1 Danish Crown Vej Dk-8940 Randers Denmark