FRIESLANDCAMPINA UK LIMITED

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FRIESLANDCAMPINA UK LIMITED

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Key Data

Status

Active

Company No.

04684097

Incorporation date

03/03/2003

Size

Full

Contacts

Registered address

Registered address

1st Floor, The Peak, 5 Wilton Road, London SW1V 1ANCopy
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Latest events (Record since 14/03/2023)
dot icon24/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon30/01/2026
Appointment of Mr Robertus Johannes Hendricus Mulder as a director on 2026-01-01
dot icon02/01/2026
Termination of appointment of Max Jay Doherty as a director on 2025-12-31
dot icon02/01/2026
Termination of appointment of William George Wynn Jones as a director on 2025-12-31
dot icon10/12/2025
Appointment of Marie Sonia Pereira as a director on 2025-12-09
dot icon20/11/2025
Full accounts made up to 2024-12-31
dot icon14/02/2025
Director's details changed for William George Wynn Jones on 2025-02-13
dot icon13/02/2025
Director's details changed for Mr Max Jay Doherty on 2025-02-12
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon30/08/2024
Appointment of Mr Dustin Woodward as a director on 2024-08-29
dot icon08/04/2024
Registered office address changed from Denne House Denne Road Horsham West Sussex RH12 1JF to 1st Floor, the Peak 5 Wilton Road London SW1V 1AN on 2024-04-08
dot icon05/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon04/03/2024
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to Denne House Denne Road Horsham RH12 1JF
dot icon04/03/2024
Register(s) moved to registered office address Denne House Denne Road Horsham West Sussex RH12 1JF
dot icon09/01/2024
Appointment of Mr Max Jay Doherty as a director on 2024-01-01
dot icon02/01/2024
Termination of appointment of Christopher Benedict Scott as a director on 2023-12-31
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon03/10/2023
Termination of appointment of Tuncay Ozguner as a director on 2023-10-02
dot icon20/09/2023
Cessation of Zuivelcoöperatie Frieslandcampina U.A. as a person with significant control on 2023-09-20
dot icon20/09/2023
Notification of a person with significant control statement
dot icon18/07/2023
Termination of appointment of Citco Management (Uk) Limited as a secretary on 2023-07-07
dot icon14/03/2023
Confirmation statement made on 2023-03-03 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FRIESLANDCAMPINA UK LIMITED

FRIESLANDCAMPINA UK LIMITED is an(a) Active company incorporated on 03/03/2003 with the registered office located at 1st Floor, The Peak, 5 Wilton Road, London SW1V 1AN. 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 FRIESLANDCAMPINA UK LIMITED?

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FRIESLANDCAMPINA UK LIMITED is currently Active. It was registered on 03/03/2003 .

Where is FRIESLANDCAMPINA UK LIMITED located?

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FRIESLANDCAMPINA UK LIMITED is registered at 1st Floor, The Peak, 5 Wilton Road, London SW1V 1AN.

What does FRIESLANDCAMPINA UK LIMITED do?

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FRIESLANDCAMPINA UK LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for FRIESLANDCAMPINA UK LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-03 with no updates.