Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Food Processing Equipment UK Limited
- Incorporated
- 30 January 2008 (18 years)
- Previously known as
- Haarslev Food Processing Limited (until 27 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Henning Haugaard
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Haarslev HousePaddock Road West PimboSkelmersdaleWN8 9PL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Haugaard, Henning
Director · Appointed 28 September 2018
Danish
Born September 1965 (61)
Secretary · Appointed 4 February 2008
British
Director · Appointed 4 February 2008
British
Born July 1981 (45)
Officer history (5 former)
24 August 2022
Resigned Defauwes, Herman Hubertus Jacobus as Director
14 February 2019
28 September 2018
Appointed Defauwes, Herman Hubertus Jacobus as Director
28 September 2018
Appointed Haugaard, Henning as Director
3 April 2018
25 September 2009
4 February 2008
4 February 2008
4 February 2008
31 January 2008
31 January 2008
30 January 2008
30 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06488777
Former controllers (2)
1 January 2017
1 January 2017
Ceased Martin Gaffney — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Food Processing Equipment UK Limited This company Owns 75–100% of shares
Haarslev UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 12 July 2024 | Total exemption full accounts | 31 December 2023 |
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