Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Orffa UK Limited
- Incorporated
- 10 December 1984 (41 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Elizabeth Gerdine Edens-HeemskerkOrffa International Holding B.V.
- Owned by
- Marubeni Corporation
- Accounts type
- Small
- Region
- West Midlands
- Address
- Festival WayFestival ParkStoke On TrentST1 5BB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Edens-Heemskerk, Elizabeth Gerdine
Director · Appointed 1 March 2024
Dutch
Born August 1983 (43)
Edens-Heemskerk, Elizabeth Gerdine, Mrs.
Secretary · Appointed 1 March 2020
Orffa International Holding B.V.
Corporate Director · Appointed 1 January 2012
Officer history (21 former)
14 March 2024
Resigned Ketels, Eddy Maria Alois, Dr Ir as Director
1 March 2024
Appointed Edens-Heemskerk, Elizabeth Gerdine as Director
31 December 2020
Resigned Van Tricht, Johannes Marinus as Secretary
1 March 2020
Appointed Edens-Heemskerk, Elizabeth Gerdine, Mrs. as Secretary
1 January 2012
Resigned Cartwright, Geoffrey William as Director
1 January 2012
Appointed Orffa International Holding B.V. as Corporate Director
1 January 2006
Resigned Den Hartog, Aart Adrianus as Director
1 January 2006
Resigned Piest, Egbert, Dr as Director
1 June 2005
Appointed Van Tricht, Johannes Marinus as Secretary
21 March 2005
Resigned Verdegaal, Franciscus Wilhemus Maria as Secretary
4 December 2002
Appointed Cartwright, Geoffrey William as Director
4 December 2002
Appointed Verdegaal, Franciscus Wilhemus Maria as Secretary
31 August 2002
Resigned Macfarlane, Gordon Alexander as Secretary
1 February 2002
Appointed Macfarlane, Gordon Alexander as Secretary
1 February 2002
25 May 2001
Appointed Piest, Egbert, Dr as Director
1 May 2001
Appointed Ketels, Eddy Maria Alois, Dr Ir as Director
1 May 2001
Resigned Sinke, Marinus Jacob Jan as Director
1 May 2001
Resigned Noordenbos, Hans Klaas as Director
1 December 2000
Resigned Brows, Eduard Frederik as Secretary
1 December 2000
28 June 1999
Appointed Brows, Eduard Frederik as Secretary
27 June 1999
10 August 1998
10 June 1998
9 June 1998
Appointed Den Hartog, Aart Adrianus as Director
9 June 1998
1 June 1997
Resigned Vos, Aart Nicolaas as Director
19 October 1995
19 October 1995
1 October 1995
Resigned De Raaff, Gert Hendrikus as Director
1 October 1995
Appointed Noordenbos, Hans Klaas as Director
26 October 1993
Appointed Vos, Aart Nicolaas as Director
25 October 1993
Resigned Nederveen, Johan Cornelius as Director
27 May 1993
26 May 1993
Resigned Gruber, Gyorgyi as Director
1 October 1992
Appointed Sinke, Marinus Jacob Jan as Director
30 September 1992
Resigned Mahutte, Henri Francois Joseph as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marubeni Corporation
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Corporate
Reg. no. N/A
Elizabeth Gerdine Edens-Heemskerk
Individual · Notified 1 October 2018
Has significant influence or control
Dutch
Born August 1983 (43)
Former controllers (1)
1 January 2021
Ceased Johannes Marinus Van Tricht — Has significant influence or control
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 19 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 5 February 2025 | Notification of a person with significant control |
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