Having been setup in 1986, Danish Crown Uk Ltd has its registered office in Manchester. Robinson, Martyn, Albertsen, Lars Bech, Beardshall, Carl, Eriksen, Soren, Hansen, Allan Munch, Neasham, Christopher David, Robinson, Martyn James, Vesterbæk, Ole, Morris, Clint Paul, Bonefeld, Kresten, Christensen, Egil, Christensen, Thomas Brebol, Christiansen, Jens Haven, Edelmann, Jesper Scheel, Enevoldsen, Flemming Nyenstad, Friis, Jesper Roholm, Gotzsche, Kaj, Haurum, Gert, Jakobsson, Ole, Jensen, Kristian Hess, Johannesen, Kjeld, Johannesen, Kjeld, Josefsen, Jens, Kjeldsen, Gert, Knudsen, Bent Hjort, Lassen, Bent Claudi, Lawton, Robert James, Lehrmann, Carsten, Lehrmann, Jacob, Lindelov, Flemming, President & Group Ceo, Maribo, Bent, Mikkelsen, Niels Gottrup, Moller, Niels Ingemann, Morris, Clint Paul, Noble, Colin Henry, Nordstrom, Jan, Petersen, Morten, Scott, Nigel George, Skovgaard Kristensen, Erik, Smith, Kevin Francis, Valeur, Jais Stampe Li are listed as the directors of Danish Crown Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERTSEN, Lars Bech | 29 April 2005 | - | 1 |
| BEARDSHALL, Carl | 01 September 2011 | - | 1 |
| ERIKSEN, Soren | 01 May 2015 | - | 1 |
| HANSEN, Allan Munch | 01 August 2019 | - | 1 |
| NEASHAM, Christopher David | 01 August 2019 | - | 1 |
| ROBINSON, Martyn James | 01 August 2019 | - | 1 |
| VESTERBÆK, Ole | 01 October 2019 | - | 1 |
| BONEFELD, Kresten | N/A | 01 February 1994 | 1 |
| CHRISTENSEN, Egil | 13 February 2001 | 28 February 2003 | 1 |
| CHRISTENSEN, Thomas Brebol | 20 March 2017 | 30 June 2019 | 1 |
| CHRISTIANSEN, Jens Haven | 13 February 2001 | 03 November 2008 | 1 |
| EDELMANN, Jesper Scheel | 01 April 1996 | 16 June 1997 | 1 |
| ENEVOLDSEN, Flemming Nyenstad | 01 May 2015 | 30 March 2016 | 1 |
| FRIIS, Jesper Roholm | 28 April 2014 | 01 February 2015 | 1 |
| GOTZSCHE, Kaj | N/A | 27 September 1993 | 1 |
| HAURUM, Gert | N/A | 01 February 1994 | 1 |
| JAKOBSSON, Ole | N/A | 01 January 1998 | 1 |
| JENSEN, Kristian Hess | N/A | 27 September 1993 | 1 |
| JOHANNESEN, Kjeld | 01 August 2009 | 28 April 2014 | 1 |
| JOHANNESEN, Kjeld | N/A | 13 February 2001 | 1 |
| JOSEFSEN, Jens | 01 February 1994 | 01 April 1996 | 1 |
| KJELDSEN, Gert | 01 January 1998 | 01 October 1999 | 1 |
| KNUDSEN, Bent Hjort | 01 February 1994 | 13 February 2001 | 1 |
| LASSEN, Bent Claudi | N/A | 23 March 1999 | 1 |
| LAWTON, Robert James | N/A | 13 February 2001 | 1 |
| LEHRMANN, Carsten | 01 July 2009 | 20 March 2017 | 1 |
| LEHRMANN, Jacob | 15 February 2017 | 31 May 2019 | 1 |
| LINDELOV, Flemming, President & Group Ceo | N/A | 19 October 1990 | 1 |
| MARIBO, Bent | 01 February 1994 | 01 October 1999 | 1 |
| MIKKELSEN, Niels Gottrup | 23 March 1999 | 13 February 2001 | 1 |
| MOLLER, Niels Ingemann | 16 June 1997 | 13 February 2001 | 1 |
| MORRIS, Clint Paul | 01 September 2011 | 14 September 2018 | 1 |
| NOBLE, Colin Henry | N/A | 31 March 2000 | 1 |
| NORDSTROM, Jan | 08 May 2003 | 01 May 2015 | 1 |
| PETERSEN, Morten | 03 November 2008 | 01 July 2009 | 1 |
| SCOTT, Nigel George | 13 February 2001 | 08 September 2009 | 1 |
| SKOVGAARD KRISTENSEN, Erik | N/A | 01 February 1994 | 1 |
| SMITH, Kevin Francis | 13 February 2001 | 29 April 2005 | 1 |
| VALEUR, Jais Stampe Li | 01 April 2016 | 20 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Martyn | 14 September 2018 | - | 1 |
| MORRIS, Clint Paul | 10 February 2011 | 14 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AP01 - Appointment of director | 07 October 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AP03 - Appointment of secretary | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AUD - Auditor's letter of resignation | 28 June 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| RP04TM01 - N/A | 03 May 2017 | |
| CS01 - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| CH01 - Change of particulars for director | 23 March 2017 | |
| CH01 - Change of particulars for director | 23 March 2017 | |
| CH01 - Change of particulars for director | 23 March 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| AR01 - Annual Return | 18 April 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 04 May 2015 | |
| TM01 - Termination of appointment of director | 04 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| CH01 - Change of particulars for director | 12 March 2013 | |
| CH01 - Change of particulars for director | 12 March 2013 | |
| RESOLUTIONS - N/A | 07 February 2013 | |
| CC04 - Statement of companies objects | 07 February 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AP03 - Appointment of secretary | 10 February 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| 287 - Change in situation or address of Registered Office | 12 January 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| CERTNM - Change of name certificate | 19 April 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 20 April 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| 288 - N/A | 04 September 1996 | |
| 288 - N/A | 23 August 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 395 - Particulars of a mortgage or charge | 17 July 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| 363s - Annual Return | 05 April 1993 | |
| 363s - Annual Return | 10 April 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 288 - N/A | 23 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| 395 - Particulars of a mortgage or charge | 04 August 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 11 October 1989 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 288 - N/A | 13 December 1988 | |
| 288 - N/A | 27 October 1988 | |
| PUC 2 - N/A | 21 September 1988 | |
| PUC 2 - N/A | 21 September 1988 | |
| PUC 2 - N/A | 16 August 1988 | |
| PUC 2 - N/A | 16 August 1988 | |
| 288 - N/A | 15 June 1988 | |
| 288 - N/A | 15 June 1988 | |
| 288 - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| 123 - Notice of increase in nominal capital | 09 June 1988 | |
| 363 - Annual Return | 03 June 1988 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 25 May 1988 | |
| RESOLUTIONS - N/A | 10 May 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| 287 - Change in situation or address of Registered Office | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| 288 - N/A | 04 April 1987 | |
| 288 - N/A | 12 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 November 1986 | |
| GAZ(U) - N/A | 27 August 1986 | |
| CERTNM - Change of name certificate | 12 August 1986 | |
| 288 - N/A | 18 July 1986 | |
| 287 - Change in situation or address of Registered Office | 27 June 1986 | |
| 288 - N/A | 27 June 1986 | |
| 288 - N/A | 27 June 1986 | |
| CERTNM - Change of name certificate | 06 June 1986 | |
| MISC - Miscellaneous document | 20 May 1986 | |
| NEWINC - New incorporation documents | 20 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A credit agreement | 12 July 1993 | Outstanding |
N/A |
| Credit agreement | 20 July 1990 | Outstanding |
N/A |
