active

KARLSHAMNS UK HOLDINGS PLC

00083553 · Plc · 121 years old

C/O Aarhus Karlshamn Uk Ltd, Hull, HU9 5PX

SIC 10410

Companies House data checked 31 August 2026

Type
Plc
Incorporated
1905
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for KARLSHAMNS UK HOLDINGS PLC (ECCTA)

Directors of KARLSHAMNS UK HOLDINGS PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

UNICAO LIMITEDANGLIA OILS LIMITE…KARLSHAMNS INTERNA…ROWALLAN CREAMERY …AARHUSKARLSHAMN HU…ALLIED FOODS LIMIT…AAK (UK) LIMITEDAARHUSKARLSHAMN LI…BOOK&CLAIM LIMITEDCHAMBERS & FARGUS …NUTRITIONELLE LIMI…PATERSON…Alexande…TAYLOR,PeterKARLSHAM…UK HOLDI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
PATERSON, Alexanderdirectorsince 2025-09-30· also at UNICAO LIMITED, ANGLIA OILS LIMITED, KARLSHAMNS INTERNATIONAL PLC and 8 more
TAYLOR, Damian Peterdirectorsince 2014-09-30· also at BOOK&CLAIM LIMITED, ROWALLAN CREAMERY LIMITED, ALLIED FOODS LIMITED and 8 more
Company secretary
TAYLOR, Damian Petersecretarysince 2006-11-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AAK (UK) LIMITEDactivevia PATERSON, Alexander, TAYLOR, Damian Peter, CRAVEN, David Martin, MCINTOSH, Ian, STEPHENSON, Timothy Andrew
AARHUSKARLSHAMN HULL LIMITEDactivevia PATERSON, Alexander, TAYLOR, Damian Peter, AHLUND, Crister, ASPEBLAD, Jan-Ove, BARNES, John Richard, BREEN, John, CRAVEN, David Martin, DE BEST, Dick, MCINTOSH, Ian, NEWELL, John Ernest, SJOLIN, Stefan, STEPHENSON, Timothy Andrew, TRAFF, Anders
AARHUSKARLSHAMN LIMITEDactivevia PATERSON, Alexander, TAYLOR, Damian Peter, CRAVEN, David Martin, STEPHENSON, Timothy Andrew
ALEMBIC PRODUCTS LIMITEDactivevia BARNES, John Richard
ALLIED FOODS LIMITEDactivevia PATERSON, Alexander, TAYLOR, Damian Peter, CRAVEN, David Martin, MCINTOSH, Ian, STEPHENSON, Timothy Andrew

and 24 more active

Dissolved

HULL FORWARD LIMITEDdissolvedvia MCINTOSH, Ian
ISIS PROPERTY MANAGEMENT LIMITEDdissolvedvia STEPHENSON, Timothy Andrew
J E NEWELL CONSULTING LTDdissolvedvia NEWELL, John Ernest
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Aak Sweden Ab

Corporate entity

Sweden 556478-1796

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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