Alpro (UK) Limited

Active03708934 Private limited company

Incorporated: 5 February 1999 (27 years)
Industry: Manufacture of fruit and vegetable juice (10320)
Liquid milk and cream production (10511)
Manufacture of other milk products (10519)
Manufacture of homogenized food preparations and dietetic food (10860)
Directors: Aimeric Romain Mathey
David Martin Connor
George Harold Hashagen
Owned by: Danone SA
Accounts type: Full
Region: East Midlands
Address: Latimer Business Park
Altendiez Way
Burton Latimer
Kettering
NN15 5YT

Website & contact details

Website: alpro.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 February 2027
Last conf. stmt: 28 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Mathey, Aimeric Romain

Director · Appointed 11 March 2026

French

Born March 1987 (39)

Connor, David Martin

Director · Appointed 1 October 2023

British

Born August 1976 (50)

Hashagen, George Harold

Director · Appointed 1 October 2023

Also at Huel Holdings Limited, Nutricia Limited, Nutricia Trustees Limited · more companies

British

Born July 1985 (41)

Officer history (22 former)

11 March 2026

Appointed Mathey, Aimeric Romain as Director

8 December 2025

Resigned Borges, Cirillo Danne as Director

1 October 2023

Resigned Cuadra, Adam Joseph as Director

1 October 2023

Appointed Connor, David Martin as Director

1 October 2023

Appointed Hashagen, George Harold as Director

13 July 2023

Resigned Vandecappelle, Bart Dirk Georges as Director

3 May 2023

Resigned Connor, David Martin as Director

3 May 2023

Appointed Borges, Cirillo Danne as Director

23 September 2022

Appointed Cuadra, Adam Joseph as Director

26 July 2022

Resigned Pellegrino, Yves as Director

5 April 2022

Appointed Connor, David Martin as Director

5 April 2022

Appointed Vandecappelle, Bart Dirk Georges as Director

31 January 2022

Resigned Garfitt, Susan Joan as Director

1 October 2021

Resigned Indurain, Irene Boj as Director

1 September 2019

Appointed Garfitt, Susan Joan as Director

31 August 2019

Resigned Lamote, Sven as Director

11 June 2019

Appointed Indurain, Irene Boj as Director

31 March 2019

Resigned Denayer, Paul as Secretary

31 March 2019

Resigned Denayer, Paul as Director

4 October 2018

Appointed Pellegrino, Yves as Director

21 September 2018

Resigned Theodoredis, Roger Emmanuel as Director

23 July 2018

Resigned Koen, Bouckaert as Director

23 November 2017

Resigned Deryckere, Bernard Pierre Jean as Director

22 November 2017

Appointed Lamote, Sven as Director

2 July 2009

Resigned Vandemoortele, Jean Francois Raymond Edmond as Director

2 July 2009

Resigned Durez, Dirk as Director

2 July 2009

Appointed Theodoredis, Roger Emmanuel as Director

1 October 2008

Appointed Denayer, Paul as Director

1 October 2008

Appointed Denayer, Paul as Secretary

1 July 2008

Resigned Wyckhuys, Marc Bernard Jules as Director

1 July 2008

Resigned Wyckhuys, Marc Bernard Jules as Secretary

20 December 2004

Appointed Wyckhuys, Marc Bernard Jules as Director

20 December 2004

Appointed Koen, Bouckaert as Director

4 February 2002

Appointed Wyckhuys, Marc Bernard Jules as Secretary

4 February 2002

Resigned Longueville, William as Secretary

4 February 2002

Appointed Durez, Dirk as Director

10 September 2001

Appointed Deryckere, Bernard Pierre Jean as Director

26 March 2001

Resigned Huybrechts, Guy Henri Pierre Renee as Director

29 January 2001

Appointed Vandemoortele, Jean Francois Raymond Edmond as Director

1 January 2001

Resigned Swenden, Eric Emile as Director

5 February 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 February 1999

Appointed Swenden, Eric Emile as Director

5 February 1999

Resigned Instant Companies Limited as Corporate Nominee Director

5 February 1999

Appointed Huybrechts, Guy Henri Pierre Renee as Director

5 February 1999

Appointed Instant Companies Limited as Corporate Nominee Director

5 February 1999

Appointed Longueville, William as Secretary

5 February 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Danone SA

Corporate entity · Notified 17 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Corporation

Reg. no. 552032534

Former controllers (1)

1 January 2017

Ceased Alpro European Holdings S.A.R.L. — Owns 75–100% of shares

Filings 137

Date	Description	Made Up To
14 August 2026	Full accounts	31 December 2025
13 March 2026	Appointment of a director
28 January 2026	Confirmation statement with no updates	28 January 2026
8 December 2025	Termination of appointment of a director
2 October 2025	Full accounts	31 December 2024