Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
British Margarine Company Limited(the)
- Incorporated
- 22 September 1906 (120 years)
- Industry
- Dormant Company (99999)
- Directors
- Deborah Mary ThorntonCédric Van BelleOlivier Luc Remy Tilkens
- Accounts type
- Full
- Region
- South East
- Address
- C/o Puratos LimitedBuckingham Industrial ParkBuckinghamMK18 1XT
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Thornton, Deborah Mary
Director · Appointed 1 January 2026
Irish
Born November 1973
Van Belle, Cédric
Director · Appointed 1 January 2026
Belgian
Born October 1976 (50)
Tilkens, Olivier Luc Remy
Secretary · Appointed 1 January 2026
Tilkens, Olivier Luc Remy
Director · Appointed 19 January 2022
Belgian
Born December 1980 (45)
Officer history (9 former)
1 January 2026
Resigned Darvill, Julia Frances as Director
1 January 2026
Appointed Van Belle, Cédric as Director
1 January 2026
Appointed Tilkens, Olivier Luc Remy as Secretary
1 January 2026
Resigned Mcerlean, Gerard Patrick, Solicitor as Secretary
1 January 2026
Resigned Herssens, Christophe Francis as Director
1 January 2026
Appointed Thornton, Deborah Mary as Director
1 October 2022
Appointed Herssens, Christophe Francis as Director
19 January 2022
Appointed Darvill, Julia Frances as Director
19 January 2022
19 January 2022
Appointed Tilkens, Olivier Luc Remy as Director
19 January 2022
10 January 2016
Resigned Lenne, Reinhardt as Director
10 January 2016
10 January 2016
Resigned De Woot, Cedric as Director
1 August 1995
Appointed Lenne, Reinhardt as Director
1 August 1995
1 August 1995
15 July 1993
Appointed De Woot, Cedric as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Secretary's details changed |
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