Karlshamns International PLC

Active02366565 Public limited company
Incorporated
1 April 1989 (37 years)
Industry
Manufacture of oils and fats (10410)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
C/o Aarhuskarlsham UK Ltd
King George Dock
Hull
HU9 5PX

Filing status

Accounts due
30 June 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
Also at Aarhuskarlshamn Limited, Karlshamns UK Holdings PLC, Allied Foods Limited · more companies
British
Born August 1963 (63)
Director · Appointed 30 September 2014
Also at Aarhuskarlshamn Limited, Karlshamns UK Holdings PLC, Allied Foods Limited · more companies
British
Born September 1969 (57)
Secretary · Appointed 18 September 2007
Also at Karlshamns UK Holdings PLC, Allied Foods Limited, Rowallan Creamery Limited · more companies
British
Officer history (12 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
18 September 2007
Resigned Meese, Joanne as Secretary
18 September 2007
Appointed Taylor, Damian Peter as Secretary
26 January 2006
Resigned Newell, John Ernest as Director
26 January 2006
Resigned Sjolin, Stefan as Director
26 January 2006
Resigned Aspeblad, Jan-Ove 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
2 November 2004
Appointed Meese, Joanne as Secretary
2 November 2004
Resigned Netherton, Stephen David as Secretary
21 March 2003
Appointed Newell, John Ernest as Director
21 March 2003
Appointed Netherton, Stephen David as Secretary
21 March 2003
Resigned Breen, John as Secretary
21 March 2003
Resigned Breen, John as Director
1 July 2000
Appointed Aspeblad, Jan-Ove as Director
1 July 2000
Resigned Traff, Anders as Director
30 August 1994
Appointed Traff, Anders as Director
30 August 1994
Resigned Johansson, Per Anders Karl as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2017
Owns 75–100% of shares
Plc
Reg. no. 83553

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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