Espersen UK Limited
- Company number
- 08109499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2012
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Havelok Limited (until 24 Apr 2020)
- Iceland Seafood UK Ltd (until 23 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENEVOLDSEN, Flemming Nyenstad | Director | 1 Jan 2025 | |
| BENDIX, Tino | Director | 5 Aug 2024 | |
| BURTON, Daniel Robert | Director | 18 Jun 2012 | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A. Espersen A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2023 | |
| Iceland Seafood International Hf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 27 Sep 2023 |
| Iceland Seafood Barraclough Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Aug 2023 |
| Mr Daniel Robert Burton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
Accounts
Connections
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