Website & contact details
- Website
Dat-Schaub (UK) Limited
- Incorporated
- 7 October 2005 (21 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Laura Anna SvendsenGuillaume Claude Guy Marie LatouretteJohn Mortensen
- Owned by
- Dat - Schaub Holding A/s
- Accounts type
- Small
- Region
- East Midlands
- Address
- 30 Nelson StreetLeicesterLE1 7BA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Svendsen, Laura Anna
Director · Appointed 1 November 2026
German
Born January 1989 (37)
Latourette, Guillaume Claude Guy Marie
Director · Appointed 7 October 2025
French
Born January 1975 (51)
Mortensen, John
Director · Appointed 1 January 2016
Danish
Born February 1961 (65)
Officer history (8 former)
1 November 2026
Resigned Brynningsen, Lars Krogh as Director
1 November 2026
Appointed Svendsen, Laura Anna as Director
7 October 2025
Appointed Latourette, Guillaume Claude Guy Marie as Director
7 October 2025
Resigned Roelsgaard, Jan as Director
25 May 2021
Appointed Brynningsen, Lars Krogh as Director
25 May 2021
Resigned Andreasen, Morten Fredbrog as Director
31 December 2016
Resigned Haugaard, Johannes Dag as Secretary
31 December 2016
Appointed Andreasen, Morten Fredbrog as Director
31 December 2016
Resigned Haugaard, Johannes Dag as Director
1 January 2016
Appointed Mortensen, John as Director
9 September 2015
Resigned Andersen, Knud as Director
1 March 2010
Appointed Andersen, Knud as Director
7 October 2005
7 October 2005
7 October 2005
Appointed Haugaard, Johannes Dag as Secretary
7 October 2005
7 October 2005
Appointed Haugaard, Johannes Dag as Director
7 October 2005
7 October 2005
Appointed Roelsgaard, Jan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dat - Schaub Holding A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 33353170
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 9 November 2026 | Appointment of a director |
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