Aak (UK) Limited

Active01585686 Private limited company
Incorporated
14 September 1981 (45 years)
Previously known as
Aarhuskarlshamn UK Limited (until 16 May 2014)
Aarhus United UK Limited (until 26 October 2005)
Anglia Oils Limited (until 20 August 2003)
Earlier: Coiladd Limited
Industry
Manufacture of oils and fats (10410)
Owned by
Aak AB
Accounts type
Total exemption full
Region
Yorkshire
Address
King George Dock
Kingston-Upon-Hull
North Humberside
HU9 5PX

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (16 former)
30 September 2025
Resigned Stephenson, Timothy Andrew as Director
30 September 2025
Appointed Paterson, Alexander as Director
30 September 2014
Appointed Taylor, Damian Peter as Director
30 September 2014
Resigned Craven, David Martin as Director
31 January 2011
Resigned Mcintosh, Ian as Director
25 June 2010
Resigned Smith, David as Director
18 September 2007
Appointed Taylor, Damian Peter as Secretary
18 September 2007
Resigned Craven, David Martin as Secretary
17 May 2006
Resigned Hojsholt, Erik as Director
15 May 2006
Resigned Goodwin, John Allen as Director
10 September 2004
Resigned Worrall, Andrew Timothy as Director
30 June 2004
Resigned Preston, Alan Campbell as Director
5 March 2001
Appointed Smith, David as Director
16 February 2001
Appointed Stephenson, Timothy Andrew as Director
16 February 2001
Appointed Worrall, Andrew Timothy as Director
16 February 2001
Appointed Preston, Alan Campbell as Director
8 December 2000
Resigned Porter, Douglas as Director
18 May 2000
Resigned Ranum, Kjeld as Director
18 May 2000
Appointed Hojsholt, Erik as Director
6 November 1998
Appointed Ranum, Kjeld as Director
17 June 1998
Appointed Mcintosh, Ian as Director
14 October 1997
Resigned Armitage, David Stratford as Director
4 November 1996
Appointed Porter, Douglas as Director
4 November 1996
Appointed Craven, David Martin as Director
17 July 1996
Resigned Mountjoy, Philip Edmund as Director
10 February 1993
Resigned Poulsen, John as Director
30 June 1992
Resigned Handburg, Jorgen as Director
30 June 1992
Resigned Pontoppidan, Iens Christian as Director

Ownership 1 active

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

Aak AB
Corporate entity · Notified 13 June 2017
Owns 75–100% of shares
Listed Company
Reg. no. 556669-2850

Holdings 4

Companies where Aak (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates3 June 2026
4 June 2026Total exemption full accounts31 December 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
11 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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