DANISH CROWN UK LIMITED
MANCHESTER DANISH BACON INDEPENDENT (DBI) UK LIMITED

Hellopages » Greater Manchester » Bury » M45 8GZ

Company number 02021233
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address 57 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Second filing for the termination of Carsten Lehrmann as a director; Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Lars Bech Albertsen on 20 March 2017. The most likely internet sites of DANISH CROWN UK LIMITED are www.danishcrownuk.co.uk, and www.danish-crown-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Danish Crown Uk Limited is a Private Limited Company. The company registration number is 02021233. Danish Crown Uk Limited has been working since 20 May 1986. The present status of the company is Active. The registered address of Danish Crown Uk Limited is 57 Stanley Road Whitefield Manchester M45 8gz. . MORRIS, Clint Paul is a Secretary of the company. ALBERTSEN, Lars Bech is a Director of the company. BEARDSHALL, Carl is a Director of the company. CHRISTENSEN, Thomas Brebol is a Director of the company. ERIKSEN, Soren is a Director of the company. LEHRMANN, Jacob is a Director of the company. MORRIS, Clint Paul is a Director of the company. Secretary NOBLE, Colin Henry has been resigned. Secretary SCOTT, Nigel George has been resigned. Director BONEFELD, Kresten has been resigned. Director CHRISTENSEN, Egil has been resigned. Director CHRISTIANSEN, Jens Haven has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director FRIIS, Jesper Roholm has been resigned. Director GOTZSCHE, Kaj has been resigned. Director HAURUM, Gert has been resigned. Director JAKOBSSON, Ole has been resigned. Director JENSEN, Kristian Hess has been resigned. Director JOHANNESEN, Kjeld has been resigned. Director JOHANNESEN, Kjeld has been resigned. Director JOSEFSEN, Jens has been resigned. Director KJELDSEN, Gert has been resigned. Director KNUDSEN, Bent Hjort has been resigned. Director LASSEN, Bent Claudi has been resigned. Director LAWTON, Robert James has been resigned. Director LEHRMANN, Carsten has been resigned. Director LINDELOV, Flemming, President & Group Ceo has been resigned. Director MARIBO, Bent has been resigned. Director MIKKELSEN, Niels Gottrup has been resigned. Director MOLLER, Niels Ingemann has been resigned. Director NOBLE, Colin Henry has been resigned. Director NORDSTROM, Jan has been resigned. Director PETERSEN, Morten has been resigned. Director SCOTT, Nigel George has been resigned. Director SKOVGAARD KRISTENSEN, Erik has been resigned. Director SMITH, Kevin Francis has been resigned. Director VALEUR, Jais Stampe Li has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MORRIS, Clint Paul
Appointed Date: 10 February 2011
Director
ALBERTSEN, Lars Bech
Appointed Date: 29 April 2005
63 years old
Director
BEARDSHALL, Carl
Appointed Date: 01 September 2011
55 years old
Director
CHRISTENSEN, Thomas Brebol
Appointed Date: 20 March 2017
51 years old
Director
ERIKSEN, Soren
Appointed Date: 01 May 2015
60 years old
Director
LEHRMANN, Jacob
Appointed Date: 15 February 2017
38 years old
Director
MORRIS, Clint Paul
Appointed Date: 01 September 2011
47 years old

Resigned Directors

Secretary
NOBLE, Colin Henry
Resigned: 31 March 2000
Secretary
SCOTT, Nigel George
Resigned: 31 August 2009
Appointed Date: 01 April 2000
Director
BONEFELD, Kresten
Resigned: 01 February 1994
85 years old
Director
CHRISTENSEN, Egil
Resigned: 28 February 2003
Appointed Date: 13 February 2001
79 years old
Director
CHRISTIANSEN, Jens Haven
Resigned: 03 November 2008
Appointed Date: 13 February 2001
79 years old
Director
EDELMANN, Jesper Scheel
Resigned: 16 June 1997
Appointed Date: 01 April 1996
78 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 30 March 2016
Appointed Date: 01 May 2015
63 years old
Director
FRIIS, Jesper Roholm
Resigned: 01 February 2015
Appointed Date: 28 April 2014
56 years old
Director
GOTZSCHE, Kaj
Resigned: 27 September 1993
80 years old
Director
HAURUM, Gert
Resigned: 01 February 1994
87 years old
Director
JAKOBSSON, Ole
Resigned: 01 January 1998
86 years old
Director
JENSEN, Kristian Hess
Resigned: 27 September 1993
71 years old
Director
JOHANNESEN, Kjeld
Resigned: 28 April 2014
Appointed Date: 01 August 2009
72 years old
Director
JOHANNESEN, Kjeld
Resigned: 13 February 2001
67 years old
Director
JOSEFSEN, Jens
Resigned: 01 April 1996
Appointed Date: 01 February 1994
81 years old
Director
KJELDSEN, Gert
Resigned: 01 October 1999
Appointed Date: 01 January 1998
68 years old
Director
KNUDSEN, Bent Hjort
Resigned: 13 February 2001
Appointed Date: 01 February 1994
87 years old
Director
LASSEN, Bent Claudi
Resigned: 23 March 1999
79 years old
Director
LAWTON, Robert James
Resigned: 13 February 2001
85 years old
Director
LEHRMANN, Carsten
Resigned: 20 March 2017
Appointed Date: 01 July 2009
75 years old
Director
LINDELOV, Flemming, President & Group Ceo
Resigned: 19 October 1990
77 years old
Director
MARIBO, Bent
Resigned: 01 October 1999
Appointed Date: 01 February 1994
86 years old
Director
MIKKELSEN, Niels Gottrup
Resigned: 13 February 2001
Appointed Date: 23 March 1999
76 years old
Director
MOLLER, Niels Ingemann
Resigned: 13 February 2001
Appointed Date: 16 June 1997
73 years old
Director
NOBLE, Colin Henry
Resigned: 31 March 2000
87 years old
Director
NORDSTROM, Jan
Resigned: 01 May 2015
Appointed Date: 08 May 2003
65 years old
Director
PETERSEN, Morten
Resigned: 01 July 2009
Appointed Date: 03 November 2008
63 years old
Director
SCOTT, Nigel George
Resigned: 08 September 2009
Appointed Date: 13 February 2001
70 years old
Director
SKOVGAARD KRISTENSEN, Erik
Resigned: 01 February 1994
86 years old
Director
SMITH, Kevin Francis
Resigned: 29 April 2005
Appointed Date: 13 February 2001
80 years old
Director
VALEUR, Jais Stampe Li
Resigned: 20 March 2017
Appointed Date: 01 April 2016
62 years old

Persons With Significant Control

Danish Crown Holdings A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANISH CROWN UK LIMITED Events

03 May 2017
Second filing for the termination of Carsten Lehrmann as a director
13 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Lars Bech Albertsen on 20 March 2017
23 Mar 2017
Director's details changed for Mr Soren Eriksen on 20 March 2017
23 Mar 2017
Director's details changed for Mr Clint Paul Morris on 20 March 2017
...
... and 155 more events
27 Jun 1986
Director resigned;new director appointed
27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Company name changed faders LIMITED\certificate issued on 06/06/86
20 May 1986
Certificate of incorporation
20 May 1986
Incorporation

DANISH CROWN UK LIMITED Charges

12 July 1993
A credit agreement
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest under the insurances.
20 July 1990
Credit agreement
Delivered: 4 August 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…

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