FRIESLANDCAMPINA UK LIMITED
HORSHAM FRIESLAND CAMPINA UK LIMITED CAMPINA UK LIMITED LUBDA LIMITED

Hellopages » West Sussex » Horsham » RH12 1JF

Company number 04684097
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address DENNE HOUSE, DENNE ROAD, HORSHAM, WEST SUSSEX, RH12 1JF
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Lea Gertruda Cornelis Chyla as a director on 28 February 2017; Appointment of Gavin James Blair as a director on 12 September 2016. The most likely internet sites of FRIESLANDCAMPINA UK LIMITED are www.frieslandcampinauk.co.uk, and www.frieslandcampina-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Warnham Rail Station is 2.3 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frieslandcampina Uk Limited is a Private Limited Company. The company registration number is 04684097. Frieslandcampina Uk Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Frieslandcampina Uk Limited is Denne House Denne Road Horsham West Sussex Rh12 1jf. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BLAIR, Gavin James is a Director of the company. LAWRENCE, Michael James is a Director of the company. SANDMANN, Jurgen Clemens Johannes is a Director of the company. Secretary GREGORY, Christopher Leslie has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director BARNEY, Tracey Louise has been resigned. Director CHYLA, Lea Gertruda Cornelis has been resigned. Director GIELEN, Cornelis Josephus Maria has been resigned. Director GREGORY, Christopher Leslie has been resigned. Director KORTHOUWER, Michael Oscar Emile has been resigned. Director LEE, John has been resigned. Director MARTIN, Stephen John has been resigned. Director VAN DEN BOS, Michael has been resigned. Director VAN DER HOEK, Pieter has been resigned. Director VERHEIJEN, Joris Johanna Augustinus has been resigned. Director WALKER, Nigel Graham has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 22 October 2013
Director
BLAIR, Gavin James
Appointed Date: 12 September 2016
51 years old
Director
LAWRENCE, Michael James
Appointed Date: 27 February 2014
59 years old
Director
SANDMANN, Jurgen Clemens Johannes
Appointed Date: 23 October 2014
50 years old

Resigned Directors

Secretary
GREGORY, Christopher Leslie
Resigned: 02 March 2007
Appointed Date: 01 January 2007
Secretary
MARQUISS, Julie
Resigned: 26 June 2003
Appointed Date: 03 March 2003
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 22 October 2013
Appointed Date: 15 February 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 15 February 2010
Appointed Date: 26 June 2003
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Director
BARNEY, Tracey Louise
Resigned: 16 May 2016
Appointed Date: 01 July 2010
60 years old
Director
CHYLA, Lea Gertruda Cornelis
Resigned: 28 February 2017
Appointed Date: 18 August 2014
47 years old
Director
GIELEN, Cornelis Josephus Maria
Resigned: 18 August 2014
Appointed Date: 01 June 2008
66 years old
Director
GREGORY, Christopher Leslie
Resigned: 24 September 2009
Appointed Date: 01 January 2007
74 years old
Director
KORTHOUWER, Michael Oscar Emile
Resigned: 01 January 2007
Appointed Date: 26 June 2003
52 years old
Director
LEE, John
Resigned: 30 June 2010
Appointed Date: 26 June 2003
77 years old
Director
MARTIN, Stephen John
Resigned: 26 June 2003
Appointed Date: 03 March 2003
65 years old
Director
VAN DEN BOS, Michael
Resigned: 30 April 2012
Appointed Date: 01 April 2010
50 years old
Director
VAN DER HOEK, Pieter
Resigned: 18 August 2014
Appointed Date: 01 June 2008
61 years old
Director
VERHEIJEN, Joris Johanna Augustinus
Resigned: 23 October 2014
Appointed Date: 27 February 2014
48 years old
Director
WALKER, Nigel Graham
Resigned: 05 July 2013
Appointed Date: 02 April 2012
61 years old

Persons With Significant Control

Zuivelcoöperatie Frieslandcampina U.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIESLANDCAMPINA UK LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Mar 2017
Termination of appointment of Lea Gertruda Cornelis Chyla as a director on 28 February 2017
17 Nov 2016
Appointment of Gavin James Blair as a director on 12 September 2016
17 Nov 2016
Termination of appointment of Tracey Louise Barney as a director on 16 May 2016
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
10 Jul 2003
New director appointed
09 Jul 2003
New secretary appointed
08 Jul 2003
Registered office changed on 08/07/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
25 Jun 2003
Company name changed lubda LIMITED\certificate issued on 25/06/03
03 Mar 2003
Incorporation

Similar Companies

FRIESLAND ENGINEERS LIMITED FRIESLAND LTD FRIESNER EDUCATION LIMITED FRIETH LIMITED FRIETH PRE-SCHOOL LTD FRIEZE CONSULTING LIMITED FRIEZE EVENTS LIMITED