DANISH CROWN UK LIMITED

Key Data

Status

Active

Company No.

02021233

Incorporation date

20/05/1986

Size

Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

08/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

26/01/2026

Termination of appointment of Mark Simmons as a director on 2026-01-23

View PDF (1 pages)

10/09/2025

Appointment of Mr Jamie Dunning as a director on 2025-09-01

View PDF (2 pages)

09/05/2025

Amended full accounts made up to 2024-09-30

View PDF (39 pages)

11/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

19/02/2025

Termination of appointment of Anna Bradbury as a director on 2025-02-17

View PDF (1 pages)

03/02/2025

Full accounts made up to 2024-09-30

View PDF (39 pages)

19/11/2024

Termination of appointment of Martyn James Robinson as a director on 2024-11-08

View PDF (1 pages)

19/11/2024

Termination of appointment of Martyn Robinson as a secretary on 2024-11-08

View PDF (1 pages)

19/11/2024

Appointment of Mr Christopher Naylor as a secretary on 2024-11-08

View PDF (2 pages)

28/10/2024

Termination of appointment of Allan Munch Hansen as a director on 2024-10-22

View PDF (1 pages)

05/09/2024

Termination of appointment of Tim Ørting Jørgensen as a director on 2024-08-30

View PDF (1 pages)

02/09/2024

Registered office address changed from Danish Crown Uk Ltd John Milne Avenue Rochdale Greater Manchester OL16 4NZ United Kingdom to Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY on 2024-09-02

View PDF (1 pages)

01/09/2024

Registered office address changed from 57 Stanley Road Whitefield Manchester M45 8GZ to Danish Crown Uk Ltd John Milne Avenue Rochdale Greater Manchester OL16 4NZ on 2024-09-01

View PDF (1 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (39 pages)

10/06/2024

Termination of appointment of Lars Bech Albertsen as a director on 2024-05-30

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

02/04/2024

Director's details changed for Mr Lars Bech Albertsen on 2024-04-01

View PDF (2 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (4 pages)

10/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/10/2023

Cessation of Danish Crown a/S as a person with significant control on 2016-04-06

View PDF (1 pages)

30/08/2023

Change of details for Danish Crown Holdings a/S as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (39 pages)

13/04/2023

Director's details changed for Mr Lars Bech Albertsen on 2023-04-01

View PDF (2 pages)

13/04/2023

Appointment of Mrs Kerry Twigg as a director on 2023-04-01

View PDF (2 pages)

13/04/2023

Appointment of Mr Mark Ryan as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

15/11/2022

Appointment of Mr Tim Ørting Jørgensen as a director on 2022-11-02

View PDF (2 pages)

28/09/2022

Termination of appointment of Carl Beardshall as a director on 2022-09-16

View PDF (1 pages)

04/07/2022

Termination of appointment of Kasper Lenbroch as a director on 2022-06-30

View PDF (1 pages)

10/06/2022

Appointment of Mr Mark Simmons as a director on 2022-06-01

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

15/03/2022

Director's details changed for Mr Lars Bech Albertsen on 2022-03-15

View PDF (2 pages)

15/03/2022

Termination of appointment of Soren Eriksen as a director on 2022-03-08

View PDF (1 pages)

15/03/2022

Appointment of Miss Anna Bradbury as a director on 2022-03-08

View PDF (2 pages)

15/03/2022

Appointment of Mr Kasper Lenbroch as a director on 2022-03-08

View PDF (2 pages)

24/02/2022

Full accounts made up to 2021-09-30

View PDF (41 pages)

28/01/2022

Termination of appointment of Ole Vesterbæk as a director on 2022-01-27

View PDF (1 pages)

07/01/2022

Director's details changed for Mr Martyn James Robinson on 2022-01-07

View PDF (2 pages)

16/09/2021

Full accounts made up to 2020-09-30

View PDF (36 pages)

30/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Mr Ole Vesterbæk as a director on 2019-10-01

View PDF (2 pages)

06/08/2019

Appointment of Mr Christopher David Neasham as a director on 2019-08-01

View PDF (2 pages)

06/08/2019

Appointment of Mr Allan Munch Hansen as a director on 2019-08-01

View PDF (2 pages)

06/08/2019

Appointment of Mr Martyn James Robinson as a director on 2019-08-01

View PDF (2 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (32 pages)

01/07/2019

Termination of appointment of Thomas Brebol Christensen as a director on 2019-06-30

View PDF (1 pages)

04/06/2019

Termination of appointment of Jacob Lehrmann as a director on 2019-05-31

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

14/09/2018

Appointment of Mr Martyn Robinson as a secretary on 2018-09-14

View PDF (2 pages)

14/09/2018

Termination of appointment of Clint Paul Morris as a director on 2018-09-14

View PDF (1 pages)

14/09/2018

Termination of appointment of Clint Paul Morris as a secretary on 2018-09-14

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-09-30

View PDF (32 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

28/06/2017

Auditor's resignation

View PDF (2 pages)

16/06/2017

Full accounts made up to 2016-09-30

View PDF (31 pages)

03/05/2017

Second filing for the termination of Carsten Lehrmann as a director

View PDF (5 pages)

13/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

23/03/2017

Director's details changed for Mr Lars Bech Albertsen on 2017-03-20

View PDF (2 pages)

23/03/2017

Director's details changed for Mr Soren Eriksen on 2017-03-20

View PDF (2 pages)

23/03/2017

Director's details changed for Mr Clint Paul Morris on 2017-03-20

View PDF (2 pages)

23/03/2017

Appointment of Mr Thomas Brebol Christensen as a director on 2017-03-20

View PDF (2 pages)

23/03/2017

Termination of appointment of Jais Stampe Li Valeur as a director on 2017-03-20

View PDF (1 pages)

23/03/2017

Termination of appointment of Carsten Lehrmann as a director on 2016-03-20

View PDF (2 pages)

16/02/2017

Appointment of Mr Jacob Lehrmann as a director on 2017-02-15

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

18/04/2016

Appointment of Mr Jais Stampe Li Valeur as a director on 2016-04-01

View PDF (2 pages)

18/04/2016

Termination of appointment of Flemming Nyenstad Enevoldsen as a director on 2016-03-30

View PDF (1 pages)

20/01/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

05/05/2015

Appointment of Mr Soren Eriksen as a director on 2015-05-01

View PDF (2 pages)

04/05/2015

Appointment of Mr Flemming Enevoldsen as a director on 2015-05-01

View PDF (2 pages)

04/05/2015

Termination of appointment of Jan Nordstrom as a director on 2015-05-01

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (7 pages)

03/03/2015

Full accounts made up to 2014-09-28

View PDF (21 pages)

26/02/2015

Termination of appointment of Jesper Roholm Friis as a director on 2015-02-01

View PDF (1 pages)

30/04/2014

Director's details changed for Mr Lars Bech Albertsen on 2013-11-01

View PDF (2 pages)

30/04/2014

Appointment of Mr Jesper Roholm Friis as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Kjeld Johannesen as a director

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (8 pages)

08/01/2014

Full accounts made up to 2013-09-29

View PDF (20 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

27/03/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

12/03/2013

Director's details changed for Mr Jan Nordstrom on 2013-03-12

View PDF (2 pages)

12/03/2013

Director's details changed for Mr. Carsten Lehrmann on 2013-03-12

View PDF (2 pages)

07/02/2013

Resolutions

View PDF (32 pages)

07/02/2013

Statement of company's objects

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (8 pages)

11/01/2012

Full accounts made up to 2011-10-02

View PDF (19 pages)

01/09/2011

Appointment of Mr Clint Paul Morris as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Carl Beardshall as a director

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-10-03

View PDF (18 pages)

19/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

19/04/2011

Director's details changed for Mr Lars Bech Albertsen on 2011-02-01

View PDF (2 pages)

10/02/2011

Appointment of Mr Clint Paul Morris as a secretary

View PDF (1 pages)

08/02/2011

Director's details changed for Mr Lars Bech Albertsen on 2011-02-01

View PDF (2 pages)

15/07/2010

Full accounts made up to 2009-10-04

View PDF (18 pages)

13/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Jan Nordstrom on 2010-03-30

View PDF (2 pages)

13/05/2010

Director's details changed for Mr. Carsten Lehrmann on 2010-03-30

View PDF (2 pages)

13/05/2010

Director's details changed for Mr. Kjeld Johannesen on 2010-03-30

View PDF (2 pages)

17/10/2009

Full accounts made up to 2008-09-28

View PDF (18 pages)

07/10/2009

Termination of appointment of Nigel Scott as a director

View PDF (1 pages)

08/09/2009

Director appointed mr. Kjeld johannesen

View PDF (1 pages)

08/09/2009

Appointment terminated secretary nigel scott

View PDF (1 pages)

01/09/2009

Director appointed mr. Carsten lehrmann

View PDF (1 pages)

01/09/2009

Appointment terminated director morten petersen

View PDF (1 pages)

01/07/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

14/01/2009

Appointment terminated director jens christiansen

View PDF (2 pages)

14/01/2009

Director appointed morten petersen

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

24/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

10/03/2008

Director's change of particulars / lars albertsen / 06/03/2008

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

25/06/2007

Return made up to 30/03/07; full list of members

View PDF (8 pages)

03/06/2006

Full accounts made up to 2005-10-02

View PDF (21 pages)

11/04/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

12/01/2006

Registered office changed on 12/01/06 from: 8 south road luton bedfordshire LU1 3UD

View PDF (1 pages)

06/12/2005

Registered office changed on 06/12/05 from: 57 stanley road whitefield manchester M45 8GZ

View PDF (1 pages)

15/07/2005

Full accounts made up to 2004-10-03

View PDF (21 pages)

01/06/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Certificate of change of name

View PDF (2 pages)

07/06/2004

Full accounts made up to 2003-09-28

View PDF (18 pages)

25/05/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

21/06/2003

Full accounts made up to 2002-09-29

View PDF (17 pages)

10/06/2003

New director appointed

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

10/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

05/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

20/04/2001

Full accounts made up to 2000-10-01

View PDF (16 pages)

05/04/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

18/07/2000

Full accounts made up to 1999-10-03

View PDF (18 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Return made up to 30/03/00; full list of members

View PDF (9 pages)

17/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

25/05/1999

Full accounts made up to 1998-10-02

View PDF (19 pages)

12/04/1999

Return made up to 30/03/99; full list of members

View PDF (8 pages)

15/06/1998

Full accounts made up to 1997-09-29

View PDF (18 pages)

17/04/1998

Return made up to 30/03/98; no change of members

View PDF (6 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

02/06/1997

Full accounts made up to 1996-09-27

View PDF (17 pages)

27/04/1997

Return made up to 30/03/97; no change of members

View PDF (6 pages)

04/09/1996

New director appointed

View PDF (2 pages)

23/08/1996

Director resigned

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

13/06/1996

Return made up to 30/03/96; full list of members

View PDF (8 pages)

25/05/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

06/04/1995

Return made up to 30/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

25/05/1994

Director resigned;new director appointed

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Director resigned;new director appointed

View PDF (0 pages)

11/05/1994

Director resigned;new director appointed

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-10-01

View PDF (0 pages)

26/04/1994

Return made up to 30/03/94; full list of members

View PDF (0 pages)

17/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

05/04/1993

Full accounts made up to 1992-10-02

View PDF (0 pages)

05/04/1993

Return made up to 30/03/93; full list of members

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10/04/1992

Full accounts made up to 1991-09-30

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10/04/1992

Return made up to 30/03/92; full list of members

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10/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

24/04/1991

Return made up to 30/03/91; no change of members

View PDF (0 pages)

23/11/1990

Director resigned;new director appointed

View PDF (0 pages)

05/11/1990

Director resigned;new director appointed

View PDF (0 pages)

04/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1990

Return made up to 05/03/90; full list of members

View PDF (0 pages)

02/04/1990

Full accounts made up to 1989-09-30

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16/02/1990

Director resigned;new director appointed

View PDF (0 pages)

16/02/1990

Director resigned;new director appointed

View PDF (0 pages)

11/10/1989

Director resigned;new director appointed

View PDF (0 pages)

15/06/1989

Full accounts made up to 1988-10-02

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15/06/1989

Return made up to 08/06/89; full list of members

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13/12/1988

Director resigned

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (0 pages)

21/09/1988

Wd 09/09/88 ad 31/05/88--------- premium £ si 50000@1=50000 £ ic 950000/1000000

View PDF (4 pages)

21/09/1988

Wd 09/09/88 ad 31/05/88--------- premium £ si 200000@1=200000 £ ic 750000/950000

View PDF (0 pages)

16/08/1988

Wd 01/07/88 ad 31/05/88--------- premium £ si 100000@1=100000 £ ic 650000/750000

View PDF (4 pages)

16/08/1988

Wd 01/07/88 ad 31/05/88--------- premium £ si 450000@1=450000 £ ic 200000/650000

View PDF (0 pages)

15/06/1988

New director appointed

View PDF (0 pages)

15/06/1988

New director appointed

View PDF (0 pages)

15/06/1988

New director appointed

View PDF (0 pages)

09/06/1988

Resolutions

View PDF (0 pages)

09/06/1988

Resolutions

View PDF (0 pages)

09/06/1988

Resolutions

View PDF (0 pages)

09/06/1988

£ nc 200000/2000000

View PDF (0 pages)

03/06/1988

Return made up to 17/06/87; full list of members

View PDF (0 pages)

25/05/1988

Commission payable relating to shares

View PDF (0 pages)

10/05/1988

Full accounts made up to 1987-10-04

View PDF (0 pages)

10/05/1988

Resolutions

View PDF (23 pages)

10/05/1988

Registered office changed on 10/05/88 from: 44/45 chancery lane london WC2A 1JB

View PDF (0 pages)

10/05/1988

Return made up to 14/03/88; full list of members

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04/04/1987

New director appointed

View PDF (0 pages)

12/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/11/1986

Accounting reference date notified as 30/09

View PDF (0 pages)

27/08/1986

Gazettable document

View PDF (0 pages)

12/08/1986

Certificate of change of name

View PDF (2 pages)

18/07/1986

New director appointed

View PDF (0 pages)

27/06/1986

Registered office changed on 27/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

27/06/1986

Director resigned;new director appointed

View PDF (0 pages)

27/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/06/1986

Certificate of change of name

View PDF (2 pages)

20/05/1986

Miscellaneous

View PDF (1 pages)

20/05/1986

Incorporation

View PDF (16 pages)

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

30/09/2024

Next confirmation date

27/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Dunning, Jamie	Director	01/09/2025 - Present	5
Robinson, Martyn James	Director	01/08/2019 - 08/11/2024	8
Neasham, Christopher David	Director	01/08/2019 - Present	1
Jørgensen, Tim Ørting	Director	02/11/2022 - 30/08/2024	15
Albertsen, Lars Bech	Director	29/04/2005 - 30/05/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DANISH CROWN UK LIMITED

DANISH CROWN UK LIMITED is an(a) Active company incorporated on 20/05/1986 with the registered office located at Danish Crown Uk Ltd Unit I, John Milne Avenue, Rochdale, Greater Manchester OL16 4SY. There are currently 5 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 DANISH CROWN UK LIMITED?

DANISH CROWN UK LIMITED is currently Active. It was registered on 20/05/1986 .

Where is DANISH CROWN UK LIMITED located?

DANISH CROWN UK LIMITED is registered at Danish Crown Uk Ltd Unit I, John Milne Avenue, Rochdale, Greater Manchester OL16 4SY.

What does DANISH CROWN UK LIMITED do?

DANISH CROWN UK LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for DANISH CROWN UK LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.