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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Constable, Jonathan Paul
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Matzen, Torben
    Chief Executive born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Denn, Paul Simon
    Commercial Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hansen, Anne Marie Hougaard
    Business Unit Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Roach, Michael Ian
    Operations Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Burdall, Christopher Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Waagepetersen, Mads
    Group Cfo born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    BHJ UK LIMITED - now
    DANEXPORT SEAFOOD LIMITED - 2003-10-02
    CARNIMEX LIMITED - 2001-07-13
    PROTEIN FOODS (PET FOODS) LIMITED - 1993-01-27
    icon of addressMinster House, 23 Flemingate, Beverley, East Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,306,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Binns, Keith
    Trader born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hansen, Sten
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Krogh, Svend
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
  • 4
    Prest, Laura Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 5
    Hill, Peter William Andrew
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ 1993-05-04
    OF - Secretary → CIF 0
  • 6
    Christensen, Thomas Bendix
    Chief Operating Officer born in February 1962
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Wickenden, Paul David Charles
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 8
    Constable, Jonathan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 9
    Mattesen, Christian Oebro
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Hald-christensen, Vilhelm
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Director → CIF 0
    icon of calendar 2002-01-06 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    Cook, Edward Stirk
    Fish Processor born in November 1931
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-11-27
    OF - Director → CIF 0
  • 12
    Christensen, Keld
    Sales Director born in May 1958
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Slater, Rosemary Joy
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 14
    Mernild, Soren
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Hibbert, Sharon
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 16
    Parnell, Richard
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 17
    Hansen, Bjarne
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 18
    Rasztar, Peter
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-09-19
    OF - Director → CIF 0
  • 19
    Schmidt, Hans Henrik
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Gray, Andrew
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 21
    Pedersen, Niels Aage
    Born in August 1957
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 2001-12-01
    OF - Director → CIF 0
  • 22
    Brindley, Stanley
    Solicitor born in March 1922
    Individual
    Officer
    icon of calendar ~ 1992-02-13
    OF - Director → CIF 0
    Brindley, Stanley
    Individual
    Officer
    icon of calendar ~ 1992-02-13
    OF - Secretary → CIF 0
  • 23
    Sizer, Richard Adam
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 24
    Hansen, Ove Maag
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-11-27
    OF - Director → CIF 0
  • 25
    icon of addressBhj A/s Ulsnaes 33, Dk-6300, Graasten, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BHJ UK FOOD LIMITED

Previous names
DANEXPORT (U.K.) LIMITED - 2003-10-02
WHIT PRODUCTS DEHYDRATION LIMITED - 1990-07-11
CARNIMEX LIMITED - 1992-03-27
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
15,958 GBP2024-12-31
16,785 GBP2023-12-31
Total Inventories
150,528 GBP2024-12-31
212,533 GBP2023-12-31
Debtors
1,306,634 GBP2024-12-31
1,620,185 GBP2023-12-31
Cash at bank and in hand
460,129 GBP2024-12-31
842,278 GBP2023-12-31
Current Assets
1,917,291 GBP2024-12-31
2,674,996 GBP2023-12-31
Creditors
Current
985,816 GBP2024-12-31
1,317,261 GBP2023-12-31
Net Current Assets/Liabilities
931,475 GBP2024-12-31
1,357,735 GBP2023-12-31
Total Assets Less Current Liabilities
947,433 GBP2024-12-31
1,374,520 GBP2023-12-31
Net Assets/Liabilities
945,876 GBP2024-12-31
1,374,520 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
545,876 GBP2024-12-31
974,520 GBP2023-12-31
Equity
945,876 GBP2024-12-31
1,374,520 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,298 GBP2024-12-31
21,726 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,340 GBP2024-12-31
4,941 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,958 GBP2024-12-31
16,785 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,185,358 GBP2024-12-31
1,013,544 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,724 GBP2024-12-31
560,036 GBP2023-12-31
Other Debtors
Current
12,668 GBP2024-12-31
9,117 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
17,812 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
640 GBP2023-12-31
Prepayments/Accrued Income
Current
44,884 GBP2024-12-31
19,036 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,306,634 GBP2024-12-31
1,620,185 GBP2023-12-31
Trade Creditors/Trade Payables
Current
622,058 GBP2024-12-31
920,206 GBP2023-12-31
Amounts owed to group undertakings
Current
201,622 GBP2024-12-31
38,530 GBP2023-12-31
Corporation Tax Payable
Current
11,106 GBP2024-12-31
Other Taxation & Social Security Payable
Current
25,200 GBP2024-12-31
26,735 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,830 GBP2024-12-31
331,790 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,067 GBP2024-12-31
46,336 GBP2023-12-31
Between one and five year
119,781 GBP2024-12-31
109,039 GBP2023-12-31
More than five year
20,417 GBP2023-12-31
All periods
186,848 GBP2024-12-31
175,792 GBP2023-12-31
  • BHJ UK FOOD LIMITED
    Info
    DANEXPORT (U.K.) LIMITED - 2003-10-02
    WHIT PRODUCTS DEHYDRATION LIMITED - 2003-10-02
    CARNIMEX LIMITED - 2003-10-02
    Registered number 00884312
    icon of addressMinster House, 23 Flemingate, Beverley, East Yorkshire HU17 0NP
    Private Limited Company incorporated on 1966-07-27 (59 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.