# Chrysal UK Limited

## Details

- **Company number:** [03984068](https://find-and-update.company-information.service.gov.uk/company/03984068)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 May 2000
- **Registered office:** PRIME APARTMENTS, 483 GREEN LANES, LONDON, N13 4FG
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Pokon & Chrysal UK Limited (until 12 Nov 2007)
- Pokon Chrysal UK Limited (until 7 Jan 2004)
- Larchfield International Limited (until 17 Oct 2003)
- Starcatcher Limited (until 5 Dec 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 2 May 2000 | 10 Jul 2000 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 2 May 2000 | 10 Jul 2000 |
| SPENCER, Linda Mary | director | 10 Jul 2000 | 14 Nov 2003 |
| HOFMAN, Nicolaas Tobias | director | 1 Mar 2004 | 3 Apr 2006 |
| SPENCER, Paul | director | 2 Oct 2003 | 29 Dec 2006 |
| STRYTVEEN, Wilhelmus Mamertus Gerardus | director | 3 Jul 2006 | 30 Jun 2007 |
| WIEGEL, Johannes Pieter | director | 1 Mar 2004 | 1 Sep 2017 |
| WOOD, Stephen Robert | secretary | 10 Jul 2000 | 18 Dec 2017 |
| WOOD, Stephen Robert | director | 10 Jul 2000 | 18 Dec 2017 |
| VRIENDS, Petrus Christianus Antonius | director | 1 Sep 2017 | 1 May 2023 |
| WRAGG, Sarah Jessica | director | 18 Dec 2017 | 14 Jun 2023 |
| WRAGG, Sarah Jessica | secretary | 18 Dec 2017 | 14 Jun 2023 |
| PERSSON, Per Ander | director | 7 Apr 2008 | 1 Jul 2024 |
| STOLWIJK, Engelbertus Wilfried | director | 1 Jul 2024 | 1 Jun 2025 |
| WILFRIED, Engelbertus Stolwijk | director | 6 Aug 2025 |  |
| WORM, Bernardus Wilhelmus | director | 6 Aug 2025 |  |
| KOPER, Ludovicus Joannes | director | 6 Aug 2025 |  |
| ASSELBERGHS, Pepijn | director | 1 Jun 2025 |  |
| MOCKING, Jacobus Johannes Gijsbertus | secretary | 14 Jun 2023 |  |
| MOCKING, Jacobus Johannes Gijsbertus | director | 14 Jun 2023 |  |
| MUNTINGA, Remko | director | 1 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oat Agrio Co., Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2018 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £63,383 | 0 |
| 31 Dec 2023 | £153,170 | 9 |
| 31 Dec 2022 | £36,082 | 9 |






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