Karlshamns UK Holdings Plc

Company Name	Karlshamns UK Holdings Plc
Company Status	Active
Company Number	00083553
Category	Public Limited Company
Incorporation Date	13 February 1905(118 years, 8 months ago)
Previous Name	Chambers & Fargus Public Limited Company

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Mr Timothy Andrew Stephenson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(100 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX

Secretary Name	Damian Peter Taylor
Nationality	British
Status	Current
Appointed	25 November 2006(101 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	Mr Damian Peter Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(109 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	Mr Jarl Peter Goran Andreasson
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	27 July 2022(117 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	John Richard Barnes
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(86 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 1992)
Role	Executive
Correspondence Address	Chelford House Shiplake Henley On Thames Oxfordshire RG9 3JN

Director Name	Mr John Breen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(86 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2003)
Role	Accountant
Correspondence Address	26 Foresters Way Bridlington North Humberside YO16 5YN

Director Name	James Fargus Cappleman
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(86 years, 10 months after company formation)
Appointment Duration	3 months (resigned 29 February 1992)
Role	Executive
Correspondence Address	44 West End Road Cottingham North Humberside HU16 5PN

Director Name	Mr Mils Anders Jansson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 November 1991(86 years, 10 months after company formation)
Appointment Duration	3 months (resigned 29 February 1992)
Role	Engineer
Correspondence Address	Troskvagen 14 292 02 Asarium Foreign

Secretary Name	Mr John Breen
Nationality	British
Status	Resigned
Appointed	29 November 1991(86 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	26 Foresters Way Bridlington North Humberside YO16 5YN

Director Name	Mr Crister Ahlund
Date of Birth	January 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 1992(87 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1993)
Role	Executive
Correspondence Address	Larkgatan 4 374 34 Karlshamn Foreign

Director Name	Dick De Best
Date of Birth	January 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 1992(87 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 1994)
Role	Executive
Correspondence Address	Noord 138 Schagen 1741 Bh The Netherlands

Director Name	Mr Mats Gustav Nilssom
Date of Birth	March 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 1992(87 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1996)
Role	Executive
Correspondence Address	Sparbanksgatan 7 S-294 00 Solvesborg Sweden

Director Name	Anders Traff
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 November 1993(88 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	Karlaplan 12 Stockholm S 11520 Sweden

Director Name	Jan-Ove Aspeblad
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 March 1996(91 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 23 December 2004)
Role	Finance Director
Correspondence Address	Hagagatan 8 Ronneby 37236 Sweden

Director Name	Mr John Ernest Newell
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(98 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holly Lodge 3a Hull Road Cottingham East Yorkshire HU16 4PA

Secretary Name	Stephen David Netherton
Nationality	British
Status	Resigned
Appointed	21 March 2003(98 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	7 Lynwood Avenue Analby East Yorkshire HU10 7DP

Secretary Name	Joanne Meese
Nationality	British
Status	Resigned
Appointed	02 November 2004(99 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 November 2006)
Role	Finance Manager
Correspondence Address	Heather Cottage Main Street Long Riston North Humberside HU11 5JF

Director Name	Stefan Sjolin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 December 2004(99 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2006)
Role	Chief Finance Officer
Correspondence Address	Per Henrik Lings Vag 13 224 65 Lund Sweden

Director Name	Mr Ian McIntosh
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(100 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	Mr David Martin Craven
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(106 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX

Contact

Website	aak.com
Email address	[email protected]
Telephone	01482 701271
Telephone region	Hull

Location

Registered Address	C/O Aarhus Karlshamn Uk Ltd King George Dock Hull HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

4.8m at £0.05	Karlshamns Ab 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 November 2022 (10 months ago)
Next Return Due	9 December 2023 (2 months, 2 weeks from now)

Charges

21 October 1983	Delivered on: 4 November 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h property and or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill book debts. Uncalled capital. A charge by way of legal mortgage over the properties on the schedue attached to doc M153 and the proceeds of sale thereof. Fully Satisfied

21 October 1983

Delivered on: 4 November 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys f/h & l/h property and or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill book debts. Uncalled capital. A charge by way of legal mortgage over the properties on the schedue attached to doc M153 and the proceeds of sale thereof.
Fully Satisfied

Filing History

29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 242,425 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 242,425 (4 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 242,425 (4 pages)
28 June 2013	Full accounts made up to 31 December 2012 (11 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
20 July 2012	Full accounts made up to 31 December 2011 (11 pages)
29 March 2012	Appointment of Mr David Martin Craven as a director (2 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
13 June 2011	Full accounts made up to 31 December 2010 (13 pages)
23 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Director's details changed for Ian Mcintosh on 29 November 2010 (2 pages)
8 December 2010	Director's details changed for Mr Timothy Andrew Stephenson on 29 November 2010 (2 pages)
8 December 2010	Secretary's details changed for Damian Peter Taylor on 29 November 2010 (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (13 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
1 December 2008	Return made up to 29/11/08; full list of members (3 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Return made up to 29/11/07; full list of members (3 pages)
3 August 2007	Full accounts made up to 31 December 2006 (14 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Return made up to 29/11/06; full list of members 363(287) ‐ Registered office changed on 21/12/06 363(288) ‐ Secretary resigned (7 pages)
1 August 2006	Full accounts made up to 31 December 2005 (14 pages)
8 March 2006	Return made up to 29/11/05; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
24 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	New director appointed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (12 pages)
20 February 2003	Auditor's resignation (1 page)
10 December 2002	Return made up to 29/11/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
4 December 2001	Return made up to 29/11/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (13 pages)
12 December 2000	Return made up to 29/11/00; full list of members (6 pages)
24 July 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (10 pages)
5 December 1999	Return made up to 29/11/99; full list of members (7 pages)
30 July 1999	Full accounts made up to 31 December 1998 (13 pages)
8 December 1998	Return made up to 29/11/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
7 January 1998	Return made up to 29/11/97; no change of members (4 pages)
1 August 1997	Full group accounts made up to 31 December 1996 (24 pages)
19 January 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
26 July 1996	Memorandum and Articles of Association (72 pages)
26 April 1996	Â£ nc 375000/6515000 29/03/96 (7 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 April 1996	Ad 29/03/96--------- Â£ si 6140000@1=6140000 Â£ ic 242425/6382425 (2 pages)
10 April 1996	New director appointed (2 pages)
27 March 1996	Director resigned (2 pages)
16 November 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
2 August 1994	Full group accounts made up to 31 December 1993 (25 pages)
26 October 1993	Full group accounts made up to 31 December 1992 (24 pages)
11 May 1993	Full group accounts made up to 31 December 1991 (25 pages)
19 January 1992	Full accounts made up to 31 December 1990 (14 pages)
17 July 1990	Full accounts made up to 31 December 1989 (16 pages)
21 November 1988	Full accounts made up to 2 July 1988 (17 pages)
21 November 1988	Full accounts made up to 2 July 1988 (17 pages)
26 January 1988	Full accounts made up to 27 June 1987 (17 pages)
1 November 1986	Accounts made up to 28 June 1986 (21 pages)
1 November 1985	Accounts made up to 29 June 1985 (18 pages)
17 October 1984	Accounts made up to 30 June 1984 (18 pages)
7 November 1983	Accounts made up to 2 July 1983 (20 pages)
7 November 1983	Accounts made up to 2 July 1983 (20 pages)
9 November 1982	Accounts made up to 26 June 1982 (24 pages)
2 November 1981	Accounts made up to 27 June 1981 (21 pages)
3 November 1980	Accounts made up to 28 June 1980 (21 pages)
16 October 1979	Accounts made up to 30 June 1979 (15 pages)
10 May 1979	Accounts made up to 1 July 1978 (16 pages)
10 May 1979	Accounts made up to 1 July 1978 (16 pages)
30 November 1978	Accounts made up to 26 June 1976 (13 pages)
6 March 1978	Accounts made up to 2 July 1977 (14 pages)
6 March 1978	Accounts made up to 2 July 1977 (14 pages)
14 January 1977	Accounts made up to 28 June 1975 (12 pages)
2 February 1976	Accounts made up to 29 June 1974 (13 pages)