Veco Foods UK Limited

Active03779670 Private limited company
Incorporated
28 May 1999 (27 years)
Previously known as
Vriesekoop UK Limited (until 16 July 2021)
Superkip UK Limited (until 24 July 2008)
Sparwin Limited (until 20 July 1999)
Industry
Wholesale of meat and meat products (46320)
Owned by
Veco Foods B.V.
Accounts type
Dormant
Region
East of England
Address
146 New London Road
Chelmsford
Essex
CM2 0AW

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2008
Dutch
Born September 1951 (75)
Officer history (6 former)
28 November 2011
Resigned Van Der Arend, Martin Casper as Secretary
13 May 2008
Resigned Van Kreij, Marinus Antonius Maria as Secretary
13 May 2008
Appointed Van Der Arend, Martin Casper as Secretary
13 May 2008
Appointed Vriesekoop, Nicolaas Johannes as Director
13 May 2008
1 July 2003
Resigned Van Kreij, Marinus Antonius Maria as Director
27 July 1999
Appointed Van Kreij, Marinus Antonius Maria as Director
27 July 1999
27 July 1999
Appointed Van Kreij, Marinus Antonius Maria as Secretary
27 July 1999
Resigned Bateson, Anne Rosalind as Nominee Secretary
27 July 1999
Resigned Lai, Poh Lim as Nominee Director
28 May 1999
Appointed Bateson, Anne Rosalind as Nominee Secretary
28 May 1999
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Veco Foods B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 000016708059

Holdings 2

Companies where Veco Foods UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 £136,590 £136,590
Balance sheet detail
202420232022202120202019
Fixed AssetsEUR 226EUR 226EUR 226EUR 226
Debtors£136,364£136,364EUR 137,070EUR 137,070EUR 139,645EUR 139,810
Creditors (< 1 year)EUR 513EUR 172EUR 2,407EUR 1,356
Net Current Assets£136,364£136,364EUR 136,557EUR 136,898EUR 137,238EUR 138,454
Net Assets£136,590EUR 136,783EUR 137,124EUR 137,464EUR 138,680
Shareholder Funds£136,590£136,590EUR 136,783EUR 137,124EUR 137,464EUR 138,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
28 May 2026Confirmation statement with no updates28 May 2026
25 September 2025Accounts for a dormant company31 December 2024
19 June 2025Confirmation statement with no updates28 May 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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