ALPRO (UK) LIMITED

Key Data

Status

Active

Company No.

03708934

Incorporation date

05/02/1999

Size

Full

Classification

Manufacture of fruit and vegetable juice (10.32 - SIC 2007);Liquid milk and cream production (10.51/1 - SIC 2007);Manufacture of other milk products (10.51/9 - SIC 2007);Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/02/1999)

13/03/2026

Appointment of Aimeric Romain Mathey as a director on 2026-03-11

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28/01/2026

Confirmation statement made on 2026-01-28 with no updates

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08/12/2025

Termination of appointment of Cirillo Danne Borges as a director on 2025-12-08

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02/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

29/01/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

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10/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

23/11/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/10/2023

Termination of appointment of Adam Joseph Cuadra as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of David Martin Connor as a director on 2023-10-01

View PDF (2 pages)

03/10/2023

Appointment of George Harold Hashagen as a director on 2023-10-01

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14/07/2023

Termination of appointment of Bart Dirk Georges Vandecappelle as a director on 2023-07-13

View PDF (1 pages)

07/06/2023

Termination of appointment of David Martin Connor as a director on 2023-05-03

View PDF (1 pages)

07/06/2023

Appointment of Cirillo Danne Borges as a director on 2023-05-03

View PDF (2 pages)

01/02/2023

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

31/01/2023

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

04/11/2022

Appointment of Adam Joseph Cuadra as a director on 2022-09-23

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

18/08/2022

Notification of Danone Sa as a person with significant control on 2017-04-17

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18/08/2022

Cessation of Alpro European Holdings S.A.R.L. as a person with significant control on 2017-01-01

View PDF (1 pages)

27/07/2022

Termination of appointment of Yves Pellegrino as a director on 2022-07-26

View PDF (1 pages)

08/04/2022

Appointment of Bart Dirk Georges Vandecappelle as a director on 2022-04-05

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06/04/2022

Appointment of David Martin Connor as a director on 2022-04-05

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

02/02/2022

Termination of appointment of Susan Joan Garfitt as a director on 2022-01-31

View PDF (1 pages)

29/12/2021

Termination of appointment of Irene Boj Indurain as a director on 2021-10-01

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

06/04/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

05/03/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

21/10/2019

Appointment of Mrs Irene Boj Indurain as a director on 2019-06-11

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

29/09/2019

Appointment of Mrs Susan Joan Garfitt as a director on 2019-09-01

View PDF (2 pages)

29/09/2019

Termination of appointment of Sven Lamote as a director on 2019-08-31

View PDF (1 pages)

29/09/2019

Termination of appointment of Paul Denayer as a director on 2019-03-31

View PDF (1 pages)

29/09/2019

Termination of appointment of Paul Denayer as a secretary on 2019-03-31

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

22/10/2018

Appointment of Yves Pellegrino as a director on 2018-10-04

View PDF (2 pages)

22/10/2018

Termination of appointment of Roger Emmanuel Theodoredis as a director on 2018-09-21

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

25/07/2018

Termination of appointment of Bouckaert Koen as a director on 2018-07-23

View PDF (1 pages)

30/03/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

11/12/2017

Appointment of Mr Sven Lamote as a director on 2017-11-22

View PDF (2 pages)

11/12/2017

Termination of appointment of Bernard Pierre Jean Deryckere as a director on 2017-11-23

View PDF (1 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

24/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

04/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

07/01/2015

Statement of capital following an allotment of shares on 2014-12-16

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19/12/2014

Resolutions

View PDF (2 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

10/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

05/12/2013

Statement by directors

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05/12/2013

Statement of capital on 2013-12-05

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05/12/2013

Solvency statement dated 29/11/13

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05/12/2013

Resolutions

View PDF (4 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

06/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

26/09/2012

Statement of capital following an allotment of shares on 2012-09-13

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26/09/2012

Resolutions

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05/07/2012

Resolutions

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05/07/2012

Resolutions

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21/05/2012

Full accounts made up to 2011-12-31

View PDF (46 pages)

02/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

03/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

23/12/2010

Resolutions

View PDF (2 pages)

14/07/2010

Miscellaneous

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12/07/2010

Full accounts made up to 2009-12-31

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

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15/02/2010

Director's details changed for Roger Emmanuel Theodoredis on 2010-01-28

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15/02/2010

Secretary's details changed for Paul Denayer on 2010-01-28

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15/02/2010

Director's details changed for Bernard Pierre Jean Deryckere on 2010-01-28

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15/02/2010

Director's details changed for Bouckaert Koen on 2010-01-28

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15/02/2010

Director's details changed for Paul Denayer on 2010-01-28

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17/09/2009

Resolutions

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

11/07/2009

Appointment terminated director dirk durez

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11/07/2009

Director appointed roger emmanuel theodoredis

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11/07/2009

Appointment terminated director jean vandemoortele

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03/03/2009

Resolutions

View PDF (3 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

02/03/2009

Memorandum and Articles of Association

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02/03/2009

Resolutions

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13/02/2009

Resolutions

View PDF (4 pages)

06/02/2009

Return made up to 28/01/09; full list of members

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30/10/2008

Appointment terminated director and secretary marc wyckhuys

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30/10/2008

Director and secretary appointed paul denayer

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30/06/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

06/06/2008

Resolutions

View PDF (1 pages)

18/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

01/03/2007

Return made up to 28/01/07; full list of members

View PDF (8 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

09/02/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

07/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

20/01/2005

New director appointed

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20/01/2005

New director appointed

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19/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

19/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/04/2003

Auditor's resignation

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05/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/07/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/03/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New secretary appointed

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13/03/2002

Secretary resigned

View PDF (1 pages)

26/11/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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26/09/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

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08/03/2001

Director resigned

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08/03/2001

New director appointed

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08/03/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

14/11/2000

Delivery ext'd 3 mth 31/12/99

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18/05/2000

Registered office changed on 18/05/00 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

09/02/2000

Return made up to 05/02/00; full list of members

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18/01/2000

Ad 16/12/99--------- £ si 15000000@1=15000000 £ ic 1000/15001000

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01/03/1999

Ad 11/02/99--------- £ si 998@1=998 £ ic 2/1000

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23/02/1999

Registered office changed on 23/02/99 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Secretary resigned

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18/02/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

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05/02/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cuadra, Adam Joseph	Director	23/09/2022 - 01/10/2023	12
Connor, David Martin	Director	05/04/2022 - 03/05/2023	-
Connor, David Martin	Director	01/10/2023 - Present	-
Borges, Cirillo Danne	Director	03/05/2023 - 08/12/2025	-
Vandecappelle, Bart Dirk Georges	Director	05/04/2022 - 13/07/2023	-

Persons with Significant Control

No PSC data available.

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Description

About ALPRO (UK) LIMITED

ALPRO (UK) LIMITED is an(a) Active company incorporated on 05/02/1999 with the registered office located at Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire NN15 5YT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPRO (UK) LIMITED?

ALPRO (UK) LIMITED is currently Active. It was registered on 05/02/1999 .

Where is ALPRO (UK) LIMITED located?

ALPRO (UK) LIMITED is registered at Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire NN15 5YT.

What does ALPRO (UK) LIMITED do?

ALPRO (UK) LIMITED operates in the Manufacture of fruit and vegetable juice (10.32 - SIC 2007) sector.

What is the latest filing for ALPRO (UK) LIMITED?

The latest filing was on 13/03/2026: Appointment of Aimeric Romain Mathey as a director on 2026-03-11.