Aarhuskarlshamn Limited

Active02747344 Private limited company
Incorporated
15 September 1992 (34 years)
Previously known as
Midsummer Foods Limited (until 15 July 2014)
Rangeresult Limited (until 2 April 1993)
Industry
Manufacture of oils and fats (10410)
Owned by
Aak (UK) Limited
Accounts type
Dormant
Region
Yorkshire
Address
King George Dock
Kingston Upon Hull
HU9 5PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

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 (7 former)
30 September 2025
Appointed Paterson, Alexander as Director
30 September 2025
Resigned Stephenson, Timothy Andrew as Director
1 January 2016
Appointed Stephenson, Timothy Andrew as Director
30 September 2014
Resigned Craven, David Martin as Director
30 September 2014
Appointed Taylor, Damian Peter as Director
18 September 2007
Resigned Stephenson, Timothy Andrew as Secretary
18 September 2007
Appointed Taylor, Damian Peter as Secretary
7 October 1998
Resigned Craven, David Martin as Secretary
7 October 1998
Appointed Stephenson, Timothy Andrew as Secretary
20 October 1997
Resigned Armitage, David Stratford as Director
11 February 1993
Appointed Armitage, David Stratford as Director
11 February 1993
Appointed Craven, David Martin as Secretary
11 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
11 January 1993
Appointed Craven, David Martin as Director
15 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Aak (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
4 June 2026Accounts for a dormant company31 December 2025
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
25 September 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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