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KARLSHAMNS INTERNATIONAL PLC
C/O AARHUSKARLSHAM UK LTD, KING GEORGE DOCK, HULL, HU9 5PXCompany Number: 02366565
Incorporation date: 01-Apr-1989
Status: Active
Entity type: Public Limited Company
SIC codes:
10410 Manufacture of oils and fats
SUMMARY
This company is 35 years old and is currently active. It is controlled by Karlshamns Uk Holdings Plc. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Damian Peter TAYLOR | 18 Sep 2007 | 29 Mar 2024 | 12 - 0 | ||
Resigned | Joanne MEESE | 02 Nov 2004 | 18 Sep 2007 | 0 - 4 | ||
Resigned | Stephen David NETHERTON | 21 Mar 2003 | 02 Nov 2004 | 0 - 4 | ||
Resigned | John BREEN | 21 Mar 2003 | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Damian Peter TAYLOR | 30 Sep 2014 | Finance Director | British | 12 - 0 | 0 (0.0%) | |
Resigned | David Martin CRAVEN | 01 Jan 2012 | 30 Sep 2014 | Director | British | 0 - 14 | 0 (0.0%) |
Active | Timothy Andrew STEPHENSON | 10 Jan 2006 | Finance Director | British | 12 - 8 | 0 (0.0%) | |
Resigned | Ian MCINTOSH | 10 Jan 2006 | 31 Jan 2011 | Director | British | 1 - 18 | 1 (5.3%) |
Resigned | Stefan SJOLIN | 23 Dec 2004 | 26 Jan 2006 | Chief Finance Officer | Swedish | 0 - 4 | 0 (0.0%) |
Resigned | John Ernest NEWELL | 21 Mar 2003 | 26 Jan 2006 | Managing Director | British | 1 - 5 | 0 (0.0%) |
Resigned | Jan-Ove ASPEBLAD | 01 Jul 2000 | 26 Jan 2006 | Finance Director | Swedish | 0 - 4 | 0 (0.0%) |
Resigned | Anders TRAFF | 30 Aug 1994 | 01 Jul 2000 | Managing Director | Swedish | 0 - 4 | 0 (0.0%) |
Resigned | John BREEN | 21 Mar 2003 | Accountant | British | 0 - 7 | 0 (0.0%) | |
Resigned | Per-Anders Karl JOHANSSON | 30 Aug 1994 | Business Executive | Swedish | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 13.9 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
KARLSHAMNS UK HOLDINGS PLC (00083553) - Active | ✔ | ✔ | |
ALLIED FOODS LIMITED (00500613) - Active | ✔ | ✔ | |
ROWALLAN CREAMERY LIMITED (00529393) - Active | ✔ | ✔ | |
ANGLIA OILS LIMITED (01492748) - Active | ✔ | ||
UNICAO LIMITED (01492799) - Active | ✔ | ✔ | |
AAK (UK) LIMITED (01585686) - Active | ✔ | ✔ | |
NUTRITIONELLE LIMITED (01726044) - Active | ✔ | ✔ | |
POCKLINGTON SCHOOL ENTERPRISES LIMITED (01999738) - Active | ✔ | ||
AARHUSKARLSHAMN HULL LIMITED (02193829) - Active | ✔ | ✔ | |
CHAMBERS & FARGUS LIMITED (02352279) - Active | ✔ | ✔ | |
KARLSHAMNS INTERNATIONAL PLC (02366565) - Active | ✔ | ✔ | |
AARHUSKARLSHAMN LIMITED (02747344) - Active | ✔ | ✔ | |
ISIS PROPERTY MANAGEMENT LIMITED (02790788) - Active | ✔ | ||
BOOK&CLAIM LIMITED (05997462) - Active | ✔ | ✔ | |
POCKLINGTON SCHOOL TRUSTEE LIMITED (06560143) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
KARLSHAMNS INTERNATIONAL PLC
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10410 Manufacture of oils and fats)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
AAK (UK) LIMITED | KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX | 01585686 | 2017-12-31 | 262,778,000 | 9,049,000 | |
EDIBLE OILS LTD | 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX | 05309847 | 2018-03-31 | 237,254,000 | 10,095,000 | |
ROIL FOODS LIMITED | UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN | 02822346 | 2017-06-30 | 58,486,545 | 0 | |
OLYMPIC OILS LIMITED | OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, L35 1RZ | 01946330 | 2018-05-31 | 38,682,313 | 0 | |
FLAVOIL LTD | 15 WORPLE WAY, RICHMOND, ENGLAND, TW10 6DG | 07602718 | 2019-04-30 | 1,034,010 | 0 |
46330-Wholesale of dairy products, eggs and edible oils and fats 46900-Non-specialised wholesale trade |
YORKSHIRE DRIZZLE LTD | THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP | 10715854 | 2019-04-30 | 104,023 | 0 | |
CASSOVIA LTD | 135 GROSVENOR ROAD, LONDON, UNITED KINGDOM, E7 8JB | 09996292 | 2019-02-28 | 29,164 | 0 | |
MODET LTD | *DEFAULT*, 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB | 08242498 | 2018-10-31 | 6,708 | 0 | |
P&P GREEN UK HOLDINGS LTD | SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB | 10344418 | 0000-00-00 | 0 | 0 |
10511-Liquid milk and cream production 10512-Butter and cheese production 10519-Manufacture of other milk products |
PURA FOODS LIMITED | ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL | 02158570 | 0000-00-00 | 0 | 0 |
10420-Manufacture of margarine and similar edible fats |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
KARLSHAMNS INTERNATIONAL PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |