FUTURA FOODS UK LIMITED

The Priory The Priory, Dursley, GL11 4HR, Gloucestershire, England
StatusACTIVE
Company No.02819125
CategoryPrivate Limited Company
Incorporated18 May 1993
Age31 years, 29 days
JurisdictionEngland Wales

SUMMARY

FUTURA FOODS UK LIMITED is an active private limited company with number 02819125. It was incorporated 31 years, 29 days ago, on 18 May 1993. The company address is The Priory The Priory, Dursley, GL11 4HR, Gloucestershire, England.



People

SIMONSEN, Per Ranum

Secretary

ACTIVE

Assigned on 14 Mar 2018

Current time on role 6 years, 3 months, 2 days

AAGAARD PEDERSEN, Martin

Director

Commercial Development Manager

ACTIVE

Assigned on 14 Apr 2015

Current time on role 9 years, 2 months, 2 days

CHRISTIANSEN, Hans

Director

Managing Director

ACTIVE

Assigned on 16 Jun 2017

Current time on role 7 years

HUMPHREY, Peter Mark

Director

Account Manager

ACTIVE

Assigned on 01 Jul 2004

Current time on role 19 years, 11 months, 15 days

NIELSEN, Jesper

Director

Cfo

ACTIVE

Assigned on 30 Nov 2023

Current time on role 6 months, 16 days

SIMONSEN, Per Ranum

Director

Finance Director

ACTIVE

Assigned on 14 Mar 2018

Current time on role 6 years, 3 months, 2 days

WAKE, William

Director

Commercial Director

ACTIVE

Assigned on 27 Sep 2022

Current time on role 1 year, 8 months, 19 days

CHRISTIANSEN, Hans

Secretary

RESIGNED

Assigned on 02 Dec 2017

Resigned on 14 Mar 2018

Time on role 3 months, 12 days

CLAY, Nicholas John

Secretary

RESIGNED

Assigned on 24 Jun 2013

Resigned on 02 Dec 2017

Time on role 4 years, 5 months, 8 days

ETHERIDGE, Carolyn

Secretary

RESIGNED

Assigned on 20 Dec 2011

Resigned on 18 Feb 2013

Time on role 1 year, 1 month, 29 days

SVENSSON, John

Secretary

RESIGNED

Assigned on 18 Feb 2013

Resigned on 24 Jun 2013

Time on role 4 months, 6 days

SVENSSON, John

Secretary

Managing Dirsctor

RESIGNED

Assigned on 04 Jun 1993

Resigned on 20 Dec 2011

Time on role 18 years, 6 months, 16 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 May 1993

Resigned on 04 Jun 1993

Time on role 17 days

AXEN, Kenneth

Director

Director

RESIGNED

Assigned on 24 Jun 2013

Resigned on 26 Feb 2019

Time on role 5 years, 8 months, 2 days

BURCHELL, Neil Harper

Director

Company Director

RESIGNED

Assigned on 30 Sep 2011

Resigned on 24 Jun 2013

Time on role 1 year, 8 months, 24 days

CHRISTENSEN, Erik

Director

Commercial Director

RESIGNED

Assigned on 24 Jun 2013

Resigned on 03 Dec 2020

Time on role 7 years, 5 months, 9 days

CLAY, Nicholas John

Director

Financial Director

RESIGNED

Assigned on 08 Dec 2014

Resigned on 02 Dec 2017

Time on role 2 years, 11 months, 25 days

ETHERIDGE, Carolyn

Director

Finance Director

RESIGNED

Assigned on 20 Dec 2011

Resigned on 18 Feb 2013

Time on role 1 year, 1 month, 29 days

JERSLEV, Jens

Director

Lawyer

RESIGNED

Assigned on 01 Oct 2000

Resigned on 14 Apr 2015

Time on role 14 years, 6 months, 13 days

KASTER, Tom

Director

Supply Chain Director

RESIGNED

Assigned on 06 Oct 2021

Resigned on 30 Nov 2023

Time on role 2 years, 1 month, 24 days

KILDEGAARD, Per

Director

Director

RESIGNED

Assigned on 24 Nov 2003

Resigned on 20 Dec 2006

Time on role 3 years, 26 days

KISSOW, John Peter

Director

Export Manager

RESIGNED

Assigned on 04 Jun 1993

Resigned on 24 Feb 1998

Time on role 4 years, 8 months, 20 days

MOFFAT, David

Director

Commercial Director

RESIGNED

Assigned on 20 Dec 2006

Resigned on 30 Jun 2018

Time on role 11 years, 6 months, 10 days

MOURITZEN, Kim

Director

Sales Director

RESIGNED

Assigned on 16 Sep 1998

Resigned on 01 Oct 2000

Time on role 2 years, 15 days

PEDERSEN, Jorn

Director

Company Director

RESIGNED

Assigned on 01 Oct 1994

Resigned on 01 Jun 1996

Time on role 1 year, 8 months, 1 day

PEDERSEN, Keld Hoven

Director

Managing Director

RESIGNED

Assigned on 24 Jun 2013

Resigned on 30 Nov 2023

Time on role 10 years, 5 months, 6 days

PEDERSEN, Keld

Director

Managing Director

RESIGNED

Assigned on 04 Jun 1993

Resigned on 02 May 2003

Time on role 9 years, 10 months, 28 days

RUECKER, Thomas

Director

Director

RESIGNED

Assigned on 20 Dec 2006

Resigned on 15 Apr 2010

Time on role 3 years, 3 months, 26 days

SOERENSEN, Egon Aagaard

Director

Company Director

RESIGNED

Assigned on 15 Mar 1998

Resigned on 01 Sep 1998

Time on role 5 months, 17 days

SORENSEN, Egon Aagaard

Director

Director

RESIGNED

Assigned on 06 Mar 2020

Resigned on 06 Oct 2021

Time on role 1 year, 7 months

SOSTER, Mattia

Director

Technical Responsible

RESIGNED

Assigned on 24 Nov 2003

Resigned on 20 Dec 2006

Time on role 3 years, 26 days

SVENSSON, Ellen

Director

Technical Assistant

RESIGNED

Assigned on 20 Dec 2006

Resigned on 24 Jun 2013

Time on role 6 years, 6 months, 4 days

SVENSSON, John

Director

Chairman

RESIGNED

Assigned on 04 Jun 1993

Resigned on 16 Jun 2017

Time on role 24 years, 12 days

WILSON, Aidan, Dr

Director

Technical Director

RESIGNED

Assigned on 20 Dec 2006

Resigned on 16 Apr 2009

Time on role 2 years, 3 months, 27 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 May 1993

Resigned on 04 Jun 1993

Time on role 17 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 May 1993

Resigned on 04 Jun 1993

Time on role 17 days


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