Kruuse UK Limited

Company Name	Kruuse UK Limited
Company Status	Active
Company Number	02543272
Category	Private Limited Company
Incorporation Date	26 September 1990(33 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Tino Bendix
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	26 August 2019(28 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Jorgen Kruuse Havretoften 4 5550 Langeskov Denmark

Director Name	Mr Graham Michael Rhodes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(30 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Covetrus, The Point, 37 North Wharf Road London W2 1AF

Director Name	Mr David Howard Gold
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(33 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Veterinary Instrumentation Ground Floor Distin 26 Atlas Way Sheffield S4 7QQ

Director Name	Mr Oluf Jorgensen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 1992(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 08 May 2003)
Role	Sales Director
Correspondence Address	Rypebakken 28 Odense Nv Dk 5210 Denmark

Director Name	Mr Peer Abraham Kruuse
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 1992(2 years after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2010)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Soparken 138 Odense S Dk 5260 Foreign

Secretary Name	Mr Oluf Jorgensen
Nationality	Danish
Status	Resigned
Appointed	26 September 1992(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	Rypebakken 28 Odense Nv Dk 5210 Denmark

Secretary Name	Mr Mads Kruuse
Nationality	Danish
Status	Resigned
Appointed	08 May 2003(12 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 January 2019)
Role	Logistic Manager
Country of Residence	Denmark
Correspondence Address	Herluf Trolles Vej 455 Odense So 5220 Foreign

Director Name	Mr Mads Kruuse
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 January 2007(16 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Herluf Trolles Vej 455 Odense So 5220 Foreign

Director Name	Mr Andrew Langley Groom
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(20 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Sherburn Network Centre Lancaster Close Sherburn In Elmet North Yorkshire LS25 6NS

Director Name	Niels-Ulrich Holmbech
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2010(20 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2016)
Role	Financial Director
Country of Residence	Denmark
Correspondence Address	12 Sherburn Network Centre Lancaster Close Sherburn In Elmet North Yorkshire LS25 6NS

Director Name	Jesper Gedso Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2010(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2017)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	12 Sherburn Network Centre Lancaster Close Sherburn In Elmet North Yorkshire LS25 6NS

Director Name	Mikkel Morkedal Wakefield
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2016(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 2019)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Jorgen Kruuse Havretoften 4 5550 Langeskov Denmark

Director Name	Mr Thomas Rahbek
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2017(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Ground Floor Distington House 26 Atlas Way Sheffield S4 7QQ

Director Name	Mr Michael Ellis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(30 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 October 2021)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Covetrus, The Point, 37 North Wharf Road London W2 1AF

Director Name	Mr Rajarshi Das Gupta
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Point, 9th Floor 37 North Wharf Road London W2 1AF

Contact

Website	kruuse.com

Location

Registered Address	Ground Floor Distington House 26 Atlas Way Sheffield S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

50k at £1	Jorgen Kruuse A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,112,218
Cash	£88,010
Current Liabilities	£453,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

30 November 1992	Delivered on: 4 December 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee to the commissioners of h m customs and excise dated 01/10/92 in the sum of Â£16000. Particulars: The sum of Â£32000 together with interest on account no 46708235. Outstanding

30 November 1992

Delivered on: 4 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee to the commissioners of h m customs and excise dated 01/10/92 in the sum of Â£16000.
Particulars: The sum of Â£32000 together with interest on account no 46708235.
Outstanding

Filing History

15 September 2023	Confirmation statement made on 12 September 2023 with updates (5 pages)
11 September 2023	Full accounts made up to 31 December 2022 (20 pages)
7 October 2022	Full accounts made up to 31 December 2021 (21 pages)
20 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
14 February 2022	Appointment of Mr Rajarshi Das Gupta as a director on 31 January 2022 (2 pages)
15 December 2021	Termination of appointment of Michael Ellis as a director on 19 October 2021 (1 page)
4 October 2021	Confirmation statement made on 12 September 2021 with updates (5 pages)
24 September 2021	Full accounts made up to 31 December 2020 (23 pages)
21 January 2021	Appointment of Mr Graham Michael Rhodes as a director on 31 December 2020 (2 pages)
21 January 2021	Termination of appointment of Thomas Rahbek as a director on 31 December 2020 (1 page)
21 January 2021	Appointment of Mr Michael Ellis as a director on 31 December 2020 (2 pages)
27 November 2020	Full accounts made up to 31 December 2019 (20 pages)
19 November 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
22 June 2020	Registered office address changed from 12 Sherburn Network Centre Lancaster Close Sherburn in Elmet North Yorkshire LS25 6NS to Ground Floor Distington House 26 Atlas Way Sheffield S4 7QQ on 22 June 2020 (2 pages)
8 November 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mr Thomas Rahbek on 1 November 2018 (2 pages)
27 August 2019	Termination of appointment of Mads Kruuse as a secretary on 18 January 2019 (1 page)
27 August 2019	Termination of appointment of Mikkel Morkedal Wakefield as a director on 26 August 2019 (1 page)
27 August 2019	Appointment of Mr Tino Bendix as a director on 26 August 2019 (2 pages)
20 February 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
20 February 2018	Termination of appointment of Jesper Gedso Smith as a director on 1 November 2017 (1 page)
20 February 2018	Appointment of Mr Thomas Rahbek as a director on 1 November 2017 (2 pages)
11 October 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
26 September 2017	Notification of a person with significant control statement (2 pages)
26 September 2017	Cessation of Jorgen Kruuse a/S as a person with significant control on 7 April 2016 (1 page)
3 February 2017	Full accounts made up to 31 December 2016 (14 pages)
23 November 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
7 September 2016	Termination of appointment of Niels-Ulrich Holmbech as a director on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Niels-Ulrich Holmbech as a director on 31 August 2016 (1 page)
14 April 2016	Appointment of Mikkel Morkedal Wakefield as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Andrew Langley Groom as a director on 1 April 2016 (1 page)
22 March 2016	Full accounts made up to 31 December 2015 (15 pages)
31 December 2015	Auditor's resignation (2 pages)
10 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50,000 (4 pages)
5 November 2015	Auditor's resignation (1 page)
20 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 50,000 (4 pages)
3 March 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 50,000 (4 pages)
27 June 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
14 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
8 March 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
19 January 2011	Termination of appointment of Peer Kruuse as a director (2 pages)
19 January 2011	Termination of appointment of Mads Kruuse as a director (2 pages)
18 January 2011	Appointment of Niels-Ulrich Holmbech as a director (3 pages)
18 January 2011	Appointment of Jesper Gedso Smith as a director (3 pages)
18 January 2011	Appointment of Andrew Langley Groom as a director (3 pages)
18 October 2010	Director's details changed for Mr Peer Abraham Kruuse on 12 September 2010 (2 pages)
18 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Mr Mads Kruuse on 12 September 2010 (2 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
18 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
6 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 December 2008	Return made up to 12/09/08; full list of members (4 pages)
30 April 2008	Director appointed mr mads kruuse (1 page)
30 April 2008	Return made up to 12/09/07; full list of members (4 pages)
30 April 2008	Registered office changed on 30/04/2008 from 14A moor lane industrial estate sherburn in elmet LS25 6ES (1 page)
1 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 January 2007	Location of register of members (1 page)
10 January 2007	Return made up to 12/09/06; full list of members (2 pages)
27 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 November 2005	Return made up to 12/09/05; full list of members (2 pages)
10 October 2005	Return made up to 12/09/04; full list of members (2 pages)
23 February 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 February 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 October 2003	Return made up to 12/09/03; full list of members (6 pages)
26 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 September 2002	Return made up to 12/09/02; full list of members (7 pages)
6 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 September 2001	Return made up to 12/09/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 December 2000 (9 pages)
26 September 2000	Return made up to 12/09/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 1999	Return made up to 10/09/99; no change of members (6 pages)
19 February 1999	Full accounts made up to 31 December 1998 (9 pages)
17 September 1998	Return made up to 12/09/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 31 December 1997 (8 pages)
1 October 1997	Return made up to 12/09/97; no change of members (4 pages)
27 April 1997	Full accounts made up to 31 December 1996 (8 pages)
27 September 1996	Return made up to 12/09/96; full list of members (6 pages)
26 February 1996	Full accounts made up to 31 December 1995 (8 pages)
27 September 1995	Return made up to 12/09/95; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 October 1990	Company name changed\certificate issued on 15/10/90 (2 pages)
26 September 1990	Incorporation (13 pages)