Book&Claim Limited

Active05997462 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
Greenpalm Limited (until 8 June 2009)
Greenpalm Brokers Limited (until 17 April 2007)
Rolco 264 Limited (until 22 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
King George Dock
Hull
East Yorkshire
HU9 5PX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Aarhuskarlshamn Limited, Karlshamns UK Holdings PLC, Allied Foods Limited · more companies
British
Born August 1963 (63)
Director · Appointed 30 September 2014
Also at Aarhuskarlshamn Limited, Karlshamns UK Holdings PLC, Allied Foods Limited · more companies
British
Born September 1969 (57)
Secretary · Appointed 27 April 2007
Also at Karlshamns UK Holdings PLC, Allied Foods Limited, Rowallan Creamery Limited · more companies
British
Officer history (5 former)
30 September 2025
Appointed Paterson, Alexander as Director
30 September 2025
Resigned Stephenson, Timothy Andrew as Director
30 September 2014
Appointed Taylor, Damian Peter as Director
30 September 2014
Resigned Craven, David Martin as Director
1 January 2012
Appointed Craven, David Martin as Director
31 January 2011
Resigned Mcintosh, Ian as Director
27 April 2007
Appointed Mcintosh, Ian as Director
27 April 2007
Appointed Stephenson, Timothy Andrew as Director
27 April 2007
Appointed Taylor, Damian Peter as Secretary
27 April 2007
Resigned Rollits Company Secretaries Limited as Corporate Secretary
27 April 2007
Resigned Rollits Company Formations Limited as Corporate Director
14 November 2006
Appointed Rollits Company Secretaries Limited as Corporate Secretary
14 November 2006
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1585686

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aak (UK) Limited
Allied Foods Limited Owns 75–100% of shares
Book&Claim Limited This company Owns 75–100% of shares
Nutritionelle Limited Owns 75–100% of shares
Rowallan Creamery Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 December 2025
19 November 2025Confirmation statement with no updates14 November 2025
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
1 April 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Aak (UK) Limited
Aak BD Foods Limited
Aak Natural Emulsifiers Limited
Aarhuskarlshamn Limited
Allied Foods Limited
Nutritionelle Limited

Other companies in this industry

Witney
London
Manchester
London
St Leonards On Sea
Kidderminster

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