Oleon Ltd.

01501275

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLIVE HOUSE STANDARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, DL6 2XA

Incorporated 11/06/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

10410

Manufacture of oils and fats

Officers

Mrs Sarah Joanne Stokes

director · Since 01/01/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Jeroen Dirckx

director · Since 07/11/2022

CHIEF EXECUTIVE

BELGIAN · BELGIUM · Age 48

Caroline De Muynck

director · Since 16/06/2023

DIRECTOR

BELGIAN · NETHERLANDS · Age 61

Mr Antoine Marie Gerard Prevost

director · Since 01/05/2026

FRENCH · FRANCE · Age 55

Persons with Significant Control

Former PSCs

Avril Pole Vegetal Sas

Ceased 01/01/2024

Oleon Nv

Ceased 21/03/2026

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 28/03/2019Registered 28/03/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 14/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2005Registered 27/08/2005Satisfied 10/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2004Registered 21/10/2004Satisfied 29/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/07/2004Registered 13/07/2004Satisfied 10/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2004Registered 08/07/2004Satisfied 17/08/2016

charge

satisfied

LLOYDS BANK PLC

Created 22/06/1998Registered 08/07/1998Satisfied 22/07/2004

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1992Registered 13/08/1992Satisfied 30/03/1999

charge

satisfied

DEVELOPMENT COMMISSION

Created 24/08/1988Registered 26/08/1988Satisfied 17/11/2003

charge

satisfied

MIDLAND BANK PLC

Created 14/06/1988Registered 16/06/1988Satisfied 30/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 09/07/1987Registered 11/07/1987Satisfied 30/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1986Registered 23/07/1986Satisfied 30/03/1999