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Anglia Oils Limited

01492748

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull, HU9 5PR
Incorporated 23/04/1980

Previously known as

Aarhus (U.K.) Limited · until 20/08/2003
Unicao Limited · until 03/02/1986
Keyquick Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

10410
Manufacture of oils and fats

Officers

Damian Peter Taylor

secretary · Since 18/09/2007

FINANCE DIRECTOR

BRITISH · Age 57

Also on 11 other boards

Mr Damian Peter Taylor

director · Since 30/09/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Alexander Paterson

director · Since 30/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Damian Peter Taylor

secretary · Since 18/09/2007

British

Damian Peter Taylor

director · Since 30/09/2014

British · England · Age 57

Alexander Paterson

director · Since 30/09/2025

British · England · Age 63

Former

Kurt Krogsgaard

director · Resigned 03/01/1952

Jorgen Handburg

director · Resigned 30/06/1992

Iens Christian Pontoppidan

director · Resigned 30/06/1992

Philip Edmund Mountjoy

director · Resigned 17/07/1996

David Stratford Armitage

director · Resigned 14/10/1997

David Martin Craven

secretary · Resigned 14/10/1997

Timothy Andrew Stephenson

secretary · Resigned 18/09/2007

David Martin Craven

director · Resigned 30/09/2014

Timothy Andrew Stephenson

director · Resigned 30/09/2025

Persons with Significant Control

Aak Denmark Holding A/S

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Aak Denmark Holding A/S, Slipvej 4, Dk-8000 Arhus C

Reg: N/A · Danish Companies Register · Limited Liability Company

Notified 01/05/2017

Change History

officer appointedTAYLOR, Damian Peter
2026-08-10
officer appointedPATERSON, Alexander
2026-08-10
officer appointedTAYLOR, Damian Peter
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C/O Aarhuskarlshamn Uk Ltd
2026-08-10

C/O AARHUSKARLSHAMN UK LTD

post townHull
2026-08-10

HULL