Zeelandia UK Limited

Active00498313 Private limited company
Incorporated
7 August 1951 (75 years)
Previously known as
Zeelandia Limited (until 1 April 2025)
Zeelandia (UK) Limited (until 30 September 1993)
Zeelandia (H.J. Doelman) Limited (until 4 February 1992)
Industry
Manufacture of sugar confectionery (10822)
Wholesale of sugar and chocolate and sugar confectionery (46360)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Simon Hendrik Pieter Van Wouwe
Accounts type
Full
Region
East of England
Address
Unit 10
Easter Park
Axial Way
Colchester
CO4 5WY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Udagama, Nuwan Indika
Secretary · Appointed 16 August 2023
Van Wouwe, Simon Hendrik Pieter
Director · Appointed 16 August 2023
Dutch
Born August 1967 (59)
Director · Appointed 3 September 2012
British
Born February 1965 (61)
Officer history (18 former)
16 August 2023
Appointed Van Wouwe, Simon Hendrik Pieter as Director
16 August 2023
16 August 2023
Resigned Amos, David Robert as Secretary
16 August 2023
Appointed Udagama, Nuwan Indika as Secretary
1 June 2020
1 June 2020
Resigned De Ruiter, Michiel Johannes as Director
1 April 2019
Resigned Hoekstra, Emile Philip as Director
1 December 2018
Appointed Amos, David Robert as Secretary
30 November 2018
Resigned Lattimore, Irene Premila as Secretary
1 March 2018
Resigned England, Stephen John as Secretary
1 March 2018
Appointed Lattimore, Irene Premila as Secretary
29 July 2016
Resigned Janssen, Egidius Johannes Maria as Director
1 May 2015
Resigned Krist, Roelof as Director
1 May 2015
Appointed De Ruiter, Michiel Johannes as Director
1 April 2014
Appointed Hoekstra, Emile Philip as Director
1 April 2014
Resigned Zuilhof, Jan as Director
8 November 2012
Resigned Schrama, Richard Hendricus Johannes as Director
3 September 2012
Appointed Amos, David Robert as Director
29 September 2011
Resigned Cunningham, Keith Fraser as Director
15 February 2011
Appointed Schrama, Richard Hendricus Johannes as Director
23 April 2009
Appointed Janssen, Egidius Johannes Maria as Director
27 April 2004
Resigned Doeleman, Herman Johan as Director
27 April 2004
Appointed Krist, Roelof as Director
24 June 2003
Appointed Zuilhof, Jan as Director
24 June 2003
Resigned Rietveld, Gerrit as Director
11 April 2003
Appointed Doeleman, Herman Johan as Director
11 April 2003
Resigned Schotte, Pieter as Director
26 April 2000
Appointed Cunningham, Keith Fraser as Director
22 September 1999
Resigned Dryden, John as Director
22 September 1999
Appointed Rietveld, Gerrit as Director
1 July 1996
Resigned Zuiderveld, Jacob as Director
4 August 1993
Appointed Zuiderveld, Jacob as Director
4 August 1993
Resigned Doeleman, Herman Johan as Director
30 July 1992
Appointed England, Stephen John as Secretary
30 July 1992
Resigned Schotte, Pieter as Secretary
23 March 1992
Appointed Dryden, John 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.

Holdings 2

Companies where Zeelandia UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 April 2025
Ceased Zeelandia International Holding B.V. — Owns 75–100% of shares
10 April 2025
Ceased Zeelandia Holdings (UK) Ltd — Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
23 April 2026Confirmation statement with updates11 April 2026
23 September 2025Accounts for a small company31 December 2024
20 June 2025Secretary's details changed
16 June 2025Cessation of a person with significant control
Show all 149 filings

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