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Chambers & Fargus Limited

02352279

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 5PX
Incorporated 24/02/1989

Previously known as

Ramsbush Limited · until 15/01/1990
Karlshamns International Limited · until 26/05/1989
Ramsbush Limited · until 11/05/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

10410
Manufacture of oils and fats

Officers

Damian Peter Taylor

secretary · Since 25/11/2006

BRITISH · Age 56

Also on 11 other boards

Mr Damian Peter Taylor

director · Since 30/09/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Alexander Paterson

director · Since 30/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Damian Peter Taylor

secretary · Since 25/11/2006

British

Damian Peter Taylor

director · Since 30/09/2014

British · England · Age 56

Alexander Paterson

director · Since 30/09/2025

British · England · Age 62

Former

Crister Ahlund

director · Resigned 03/11/1993

Dick De Best

director · Resigned 30/08/1994

Anders Traff

director · Resigned 01/07/2000

Ulf Johan Sandberg

director · Resigned 23/04/2001

John Breen

secretary · Resigned 21/03/2003

John Breen

director · Resigned 21/03/2003

Stephen David Netherton

secretary · Resigned 02/11/2004

Jan-Ove Aspeblad

director · Resigned 23/12/2004

John Ernest Newell

director · Resigned 26/01/2006

Stefan Sjolin

director · Resigned 26/01/2006

Joanne Meese

secretary · Resigned 25/11/2006

Ian Mcintosh

director · Resigned 31/01/2011

David Martin Craven

director · Resigned 30/09/2014

Timothy Andrew Stephenson

director · Resigned 30/09/2025

Persons with Significant Control

Karlshamns Uk Holdings Plc

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

C/O Aak (Uk) Limited, King George Dock, Hull, HU9 5PX

Reg: 83553 · Companies House Englad And Wales · Plc

Notified 06/12/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Aarhuskarlshamn Uk Ltd
2026-07-26

C/O AARHUSKARLSHAMN UK LTD

post townHull
2026-07-26

HULL

officer appointedTAYLOR, Damian Peter
2026-07-26
officer appointedPATERSON, Alexander
2026-07-26
officer appointedTAYLOR, Damian Peter
2026-07-26