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Van Hessen UK Casings Ltd
- Incorporated
- 1 June 1979 (47 years)
- Previously known as
- Oris Limited (until 23 April 2018)Traviscot Limited (until 2 July 1986)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Michael GiblinHendrikus Joannes Antonius Van Boxtel
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 12 The ParadeSunderlandSR2 8NT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Giblin, Michael
Director · Appointed 17 March 2020
British
Born December 1981 (44)
Van Boxtel, Hendrikus Joannes Antonius
Director · Appointed 10 October 2018
Dutch
Born April 1968 (58)
Remmer, Marie
Secretary · Appointed 8 December 2015
Officer history (18 former)
17 March 2020
Resigned Schouten, Robert Martijn as Director
17 March 2020
Appointed Giblin, Michael as Director
10 October 2018
Appointed Van Boxtel, Hendrikus Joannes Antonius as Director
1 June 2017
Appointed Schouten, Robert Martijn as Director
31 May 2017
Resigned Tromp, Martinus Cornelis as Director
8 December 2015
Appointed Tromp, Martinus Cornelis as Director
8 December 2015
8 December 2015
Resigned Greaves, Anthony Stewart as Secretary
8 December 2015
Appointed Remmer, Marie as Secretary
22 June 2009
Resigned Van Eeghen, Adriaan Quirinus as Director
14 May 2009
31 July 2005
Resigned Turnbull, Lorraine as Secretary
8 June 2005
Appointed Greaves, Anthony Stewart as Secretary
1 November 2002
Resigned Lansor, Graeme Ronald as Director
1 November 2002
Appointed Van Eeghen, Adriaan Quirinus as Director
21 March 2002
Resigned Bennett, Kim Edward as Secretary
20 March 2002
Appointed Turnbull, Lorraine as Secretary
1 December 2001
Appointed Bennett, Kim Edward as Secretary
30 November 2001
Resigned Hyde, Edward as Secretary
1 January 2001
Resigned Hansen, Johannes Frederik as Director
1 January 2001
Appointed Lansor, Graeme Ronald as Director
1 January 2001
Resigned Wheatley, Darren Paul as Director
1 July 2000
Appointed Hyde, Edward as Secretary
30 June 2000
Resigned Stanger, Claire as Secretary
1 June 1999
1 June 1999
Appointed Hansen, Johannes Frederik as Director
1 June 1999
4 August 1997
1 August 1997
Appointed Wheatley, Darren Paul as Director
1 September 1995
Appointed Stanger, Claire as Secretary
30 August 1995
19 June 1995
14 November 1992
14 November 1992
1 July 1992
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02072257
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,021,719
- Cash
- £105,535
- Profit Before Tax
- £488,655
- Debt Ratio
- 8%
- Current Ratio
- 13.0x
- Return on Equity
- 5%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £144,032 |
| Current Assets | £7,474,998 |
| Debtors | £5,664,551 |
| Cash | £105,535 |
| Creditors (< 1 year) | £575,614 |
| Net Current Assets | £6,899,384 |
| Net Assets | £7,021,719 |
| Shareholder Funds | £7,021,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 23 March 2024 | Full accounts | 31 December 2023 | ||
| 4 December 2023 | Confirmation statement with no updates | 30 November 2023 |
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