Danish Crown Uk Limited
02021233
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 01/08/2019
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
secretary · Since 08/11/2024
director · Since 01/09/2025
EXECUTIVE VICE PRESIDENT
BRITISH · ENGLAND · Age 53
Also on 1 other board
secretary · Since 08/11/2024
Former
director · Resigned 19/10/1990
director · Resigned 27/09/1993
director · Resigned 27/09/1993
director · Resigned 01/02/1994
director · Resigned 01/02/1994
director · Resigned 01/02/1994
director · Resigned 01/04/1996
director · Resigned 16/06/1997
director · Resigned 01/01/1998
director · Resigned 23/03/1999
director · Resigned 01/10/1999
director · Resigned 01/10/1999
director · Resigned 31/03/2000
secretary · Resigned 31/03/2000
director · Resigned 13/02/2001
director · Resigned 13/02/2001
director · Resigned 13/02/2001
director · Resigned 13/02/2001
director · Resigned 13/02/2001
director · Resigned 28/02/2003
director · Resigned 29/04/2005
director · Resigned 03/11/2008
director · Resigned 01/07/2009
secretary · Resigned 31/08/2009
director · Resigned 08/09/2009
director · Resigned 28/04/2014
director · Resigned 01/02/2015
director · Resigned 01/05/2015
director · Resigned 30/03/2016
director · Resigned 20/03/2017
director · Resigned 20/03/2017
secretary · Resigned 14/09/2018
director · Resigned 14/09/2018
director · Resigned 31/05/2019
director · Resigned 30/06/2019
director · Resigned 08/03/2022
director · Resigned 30/06/2022
director · Resigned 16/09/2022
director · Resigned 30/05/2024
director · Resigned 30/08/2024
director · Resigned 22/10/2024
secretary · Resigned 08/11/2024
director · Resigned 08/11/2024
director · Resigned 17/02/2025
director · Resigned 23/01/2026
Persons with Significant Control
Former PSCs
Danish Crown A/S
Ceased 06/04/2016
PSC Statements
no individual or entity with signficant control· 05/10/2023
Charges2 outstanding
CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED
Change History
Active
Private Limited Company
DANISH CROWN UK LTD UNIT I
ROCHDALE
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts amended with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change person director company with change date
capital allotment shares
notification of a person with significant control statement
cessation of a person with significant control
change to a person with significant control
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
second filing of director termination with name
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders