Company information:
Danish Crown Holding (Uk) Limited (No: 01330054)
Address: DANISH CROWN, 57 STANLEY ROAD STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Sep-1977
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 26-Apr-2022
Industry Class: 99999 - Dormant Company
Current Director: CARL BEARDSHALL ( DOB: Oct-1969 From: Oct-2019 )
Current Director: MARTYN JAMES ROBINSON ( DOB: Jan-1986 From: Oct-2019 )
Resigned Director: EGIL CHRISTENSEN ( DOB: Mar-1946 From: May-1996 To: Oct-2002 )
Resigned Director: ANDREW MICHAEL JAMES CRACKNELL ( DOB: Dec-1967 From: Feb-2019 To: Oct-2019 )
Resigned Director: JESPER SCHEEL EDELMANN ( DOB: May-1947 From: Apr-1991 To: May-1996 )
Resigned Director: FLEMMING NYENSTAD ENEVOLDSEN ( DOB: Oct-1961 From: Jun-2012 To: May-2013 )
Resigned Director: STEPHEN RONALD WILLIAM FRANCIS ( DOB: Mar-1961 From: Jun-2017 To: Jun-2018 )
Resigned Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957 From: Jun-2017 To: Feb-2018 )
Resigned Director: CHRISTOPHER DONALD HORNE ( DOB: Aug-1956 From: May-1996 To: Nov-2005 )
Resigned Director: CARSTEN SVEJGAARD JAKOBSEN ( DOB: Oct-1945 From: Jun-1999 To: Dec-2010 )
Resigned Director: FLEMMING JENSEN ( DOB: May-1942 From: Oct-1993 To: Apr-1998 )
Resigned Director: HERLUF JENSEN ( DOB: Nov-1955 From: Oct-2002 To: Mar-2016 )
Resigned Director: JENS JOSEFSEN ( DOB: Mar-1944 From: Dec-1992 To: May-1996 )
Resigned Director: BORGE KJELDSEN ( DOB: Dec-1927 From: Apr-1991 To: Dec-1992 )
Resigned Director: GERT KJELDSEN ( DOB: May-1957 From: May-1996 To: Sep-1999 )
Resigned Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Mar-2019 To: Oct-2019 )
Resigned Director: TOMMY BRO MOELGAARD ( DOB: Jul-1969 From: Feb-2018 To: Feb-2019 )
Resigned Director: NIELS INGEMANN MOLLER ( DOB: Jan-1952 From: Apr-1998 To: Jun-2000 )
Resigned Director: STEVEN GEOFFREY MURRELLS ( DOB: Aug-1965 From: Dec-2010 To: Jun-2012 )
Resigned Director: COLIN HENRY NOBLE ( DOB: May-1938 From: May-1996 To: Mar-2000 )
Resigned Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963 From: Mar-2016 To: Jun-2017 )
Resigned Director: OVE THEJLS ( DOB: Oct-1954 From: May-1996 To: Sep-1999 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Jan-1958 From: May-2013 To: Jun-2017 )
Resigned Secretary: ALAN COWLISHAW ( DOB: Feb-1936 From: Apr-1991 To: Oct-1993 )
Resigned Secretary: FLEMMING JENSEN ( DOB: May-1942 From: Oct-1993 To: Oct-1994 )
Resigned Secretary: HERLUF JENSEN ( DOB: Nov-1955 From: Sep-2007 To: Mar-2016 )
Resigned Secretary: ROY JEFFERSON LAMBERT ( DOB: Jul-1949 From: Oct-1994 To: Nov-2005 )
Resigned Secretary: SOREN BORUP NORGAARD ( DOB: Nov-1968 From: Nov-2005 To: Nov-2006 )
Resigned Secretary: MORTEN BRYDER PEDERSEN ( DOB: Sep-1969 From: Nov-2006 To: Sep-2007 )
Resigned Secretary: CHRISTOPHER MALCOLM TERRY ( From: Mar-2016 To: Jun-2017 )
Persons of Significant Control:
Tulip International (Uk) Limited, Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)