Chambers & Fargus Limited

Active02352279 Private limited company
Incorporated
24 February 1989 (37 years)
Industry
Manufacture of oils and fats (10410)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Aarhuskarlshamn UK Ltd
King George Dock
Hull
HU9 5PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

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 25 November 2006
British
Officer history (14 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
25 November 2006
Appointed Taylor, Damian Peter as Secretary
25 November 2006
Resigned Meese, Joanne as Secretary
26 January 2006
Resigned Sjolin, Stefan as Director
26 January 2006
Resigned Newell, John Ernest as Director
10 January 2006
Appointed Mcintosh, Ian as Director
10 January 2006
Appointed Stephenson, Timothy Andrew as Director
23 December 2004
Appointed Sjolin, Stefan as Director
23 December 2004
Resigned Aspeblad, Jan-Ove 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 Director
21 March 2003
Resigned Breen, John as Secretary
21 March 2003
Appointed Newell, John Ernest as Director
23 April 2001
Resigned Sandberg, Ulf Johan as Director
23 April 2001
Appointed Breen, John as Director
1 July 2000
Resigned Traff, Anders as Director
1 July 2000
Appointed Aspeblad, Jan-Ove as Director
22 November 1995
Appointed Sandberg, Ulf Johan as Director
30 August 1994
Resigned De Best, Dick as Director
3 November 1993
Appointed Traff, Anders as Director
3 November 1993
Resigned Ahlund, Crister as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2016
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)
Plc
Reg. no. 83553

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aarhuskarlshamn Hull Limited Owns 75–100% of shares
Chambers & Fargus Limited This company 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
4 June 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates25 November 2025
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
1 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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