Frieslandcampina UK Limited

Active04684097 Private limited company
Incorporated
3 March 2003 (23 years)
Previously known as
Friesland Campina UK Limited (until 29 October 2013)
Campina UK Limited (until 6 January 2011)
Lubda Limited (until 25 June 2003)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Robertus Johannes Hendricus Mulder
Marie Sonia Pereira
Dustin Woodward
Accounts type
Full
Region
Greater London
Address
1st Floor
The Peak
5 Wilton Road
London
SW1V 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mulder, Robertus Johannes Hendricus
Director · Appointed 1 January 2026
Dutch
Born August 1982 (44)
Pereira, Marie Sonia
Director · Appointed 9 December 2025
New Zealander
Born March 1993 (33)
Woodward, Dustin
Director · Appointed 29 August 2024
Dutch
Born November 1981
Officer history (27 former)
1 January 2026
Appointed Mulder, Robertus Johannes Hendricus as Director
31 December 2025
Resigned Jones, William George Wynn as Director
31 December 2025
Resigned Doherty, Max Jay as Director
9 December 2025
Appointed Pereira, Marie Sonia as Director
29 August 2024
Appointed Woodward, Dustin as Director
1 January 2024
Appointed Doherty, Max Jay as Director
31 December 2023
Resigned Scott, Christopher Benedict as Director
2 October 2023
Resigned Ozguner, Tuncay as Director
7 July 2023
Resigned Citco Management (UK) Limited as Corporate Secretary
10 August 2020
Resigned Alghawaly, Jeries as Director
10 August 2020
Appointed Scott, Christopher Benedict as Director
21 February 2020
Appointed Ozguner, Tuncay as Director
1 January 2020
Resigned Nijenhuis, Sebastian, Mr. as Director
14 June 2019
Appointed Jones, William George Wynn as Director
14 June 2019
Resigned Blair, Gavin James as Director
1 January 2019
Resigned Groot Koerkamp, Everardus Wilhelmus, Mr. as Director
1 January 2019
Appointed Alghawaly, Jeries as Director
1 January 2018
Resigned Sandmann, Jurgen Clemens Johannes as Director
1 January 2018
Appointed Groot Koerkamp, Everardus Wilhelmus, Mr. as Director
1 August 2017
Appointed Nijenhuis, Sebastian, Mr. as Director
22 May 2017
Resigned Lawrence, Michael James as Director
28 February 2017
Resigned Chyla, Lea Gertruda Cornelis, Ms. as Director
12 September 2016
Appointed Blair, Gavin James as Director
16 May 2016
Resigned Barney, Tracey Louise as Director
23 October 2014
Appointed Sandmann, Jurgen Clemens Johannes as Director
23 October 2014
Resigned Verheijen, Joris Johanna Augustinus as Director
18 August 2014
Appointed Chyla, Lea Gertruda Cornelis, Ms. as Director
18 August 2014
Resigned Van Der Hoek, Pieter as Director
18 August 2014
Resigned Gielen, Cornelis Josephus Maria as Director
27 February 2014
Appointed Lawrence, Michael James as Director
27 February 2014
Appointed Verheijen, Joris Johanna Augustinus as Director
22 October 2013
Appointed Citco Management (UK) Limited as Corporate Secretary
22 October 2013
Resigned Aldbridge Services London Limited as Corporate Secretary
5 July 2013
Resigned Walker, Nigel Graham as Director
30 April 2012
Resigned Van Den Bos, Michael as Director
2 April 2012
Appointed Walker, Nigel Graham as Director
1 July 2010
Appointed Barney, Tracey Louise as Director
30 June 2010
Resigned Lee, John as Director
1 April 2010
Appointed Van Den Bos, Michael as Director
15 February 2010
Resigned Aquis Secretaries Limited as Corporate Secretary
15 February 2010
Appointed Aldbridge Services London Limited as Corporate Secretary
24 September 2009
Resigned Gregory, Christopher Leslie as Director
1 June 2008
Appointed Gielen, Cornelis Josephus Maria as Director
1 June 2008
Appointed Van Der Hoek, Pieter as Director
2 March 2007
Resigned Gregory, Christopher Leslie as Secretary
1 January 2007
Appointed Gregory, Christopher Leslie as Director
1 January 2007
Appointed Gregory, Christopher Leslie as Secretary
1 January 2007
Resigned Korthouwer, Michael Oscar Emile as Director
26 June 2003
Appointed Aquis Secretaries Limited as Corporate Secretary
26 June 2003
Appointed Aquis Secretaries Limited as Corporate Secretary
26 June 2003
Resigned Aquis Secretaries Limited as Corporate Secretary
26 June 2003
Appointed Lee, John as Director
26 June 2003
Appointed Korthouwer, Michael Oscar Emile as Director
26 June 2003
Resigned Marquiss, Julie as Secretary
26 June 2003
Resigned Martin, Stephen John as Director
3 March 2003
Appointed Marquiss, Julie as Secretary
3 March 2003
Appointed Martin, Stephen John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 September 2023
Ceased Zuivelcoöperatie Frieslandcampina U.A. — Owns 75–100% of shares

Financials

Profit
£1,935
Employees
39
Balance sheet detail
2023

Filings 133

DateDescriptionMade Up ToPagesPDF
10 June 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates3 March 2026
30 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
2 January 2026Termination of appointment of a director
Show all 133 filings

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