Anglia Oils Limited

Active01492748 Private limited company
Incorporated
23 April 1980 (46 years)
Industry
Manufacture of oils and fats (10410)
Owned by
Aak Denmark Holding A/s
Accounts type
Dormant
Region
Yorkshire
Address
C/o Aarhuskarlshamn UK Ltd
King George Dock
Hull
HU9 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born August 1963 (63)
Director · Appointed 30 September 2014
British
Born September 1969 (57)
Secretary · Appointed 18 September 2007
British
Officer history (9 former)
30 September 2025
Appointed Paterson, Alexander as Director
30 September 2025
Resigned Stephenson, Timothy Andrew as Director
30 September 2014
Appointed Taylor, Damian Peter as Director
30 September 2014
Resigned Craven, David Martin as Director
30 September 2014
Appointed Stephenson, Timothy Andrew as Director
18 September 2007
Resigned Stephenson, Timothy Andrew as Secretary
18 September 2007
Appointed Taylor, Damian Peter as Secretary
14 October 1997
Appointed Stephenson, Timothy Andrew as Secretary
14 October 1997
Resigned Craven, David Martin as Secretary
14 October 1997
Resigned Armitage, David Stratford as Director
17 July 1996
Resigned Mountjoy, Philip Edmund as Director
30 June 1992
Resigned Handburg, Jorgen as Director
30 June 1992
Resigned Pontoppidan, Iens Christian as Director
3 January 1952
Resigned Krogsgaard, Kurt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aak Denmark Holding A/s
Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. N/A

Holdings 1

Companies where Anglia Oils Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates29 April 2026
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
8 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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