OpenCompanies

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

Espersen UK
Athenian Way
Grimsby
DN37 9SY

Previous names

  • Havelok Limited (until 24 Apr 2020)
  • Iceland Seafood UK Ltd (until 23 Oct 2023)

Officers

NameRoleAppointedResigned
BURTON, Daniel Robert Director 18 Jun 2012 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Daniel Robert Burton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Mar 2020
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
Iceland Seafood International Hf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Mar 2020 27 Sep 2023
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

Accounts

Data