Aarhuskarlshamn Hull Limited

Active02193829 Private limited company
Incorporated
13 November 1987 (38 years)
Industry
Manufacture of oils and fats (10410)
Accounts type
Total exemption full
Region
Yorkshire
Address
Aarhus Karlshamn
King George Dock
Hull
HU9 5PX

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 4 July 2006
British
Officer history (15 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
1 January 2012
Appointed Craven, David Martin as Director
31 January 2011
Resigned Mcintosh, Ian as Director
4 July 2006
Appointed Taylor, Damian Peter as Secretary
5 May 2006
Resigned Meese, Joanne as Secretary
26 January 2006
Resigned Aspeblad, Jan-Ove as Director
26 January 2006
Resigned Newell, John Ernest as Director
5 December 2005
Appointed Mcintosh, Ian as Director
5 December 2005
Appointed Stephenson, Timothy Andrew as Director
1 September 2005
Resigned Sjolin, Stefan as Director
23 December 2004
Appointed Sjolin, Stefan as Director
2 November 2004
Resigned Netherton, Stephen David as Secretary
2 November 2004
Appointed Meese, Joanne as Secretary
21 March 2003
Appointed Netherton, Stephen David as Secretary
21 March 2003
Resigned Breen, John as Secretary
1 February 2001
Resigned Sandberg, Ulf Johan as Director
1 February 2001
Appointed Newell, John Ernest as Director
1 July 2000
Resigned Traff, Anders as Director
1 July 2000
Appointed Aspeblad, Jan-Ove as Director
30 August 1994
Resigned De Best, Dick as Director
1 August 1994
Appointed Sandberg, Ulf Johan as Director
3 November 1993
Appointed Traff, Anders as Director
3 November 1993
Resigned Ahlund, Crister as Director
12 June 1992
Appointed De Best, Dick as Director
12 June 1992
Resigned Barnes, John Richard as Director
12 June 1992
Resigned Nash, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Plc
Reg. no. 83553

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aarhuskarlshamn Hull Limited This company Owns 75–100% of shares
Chambers & Fargus Limited Owns 75–100% of shares
Karlshamns International PLC Owns 75–100% of shares

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 2025Termination of appointment of a director
1 October 2025Appointment of a director
11 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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