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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 28
  • 1
    Horne, Christopher Donald
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 2
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Glennie, Helen Margaret
    Director born in May 1957
    Individual (101 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (50 offsprings)
    Officer
    2019-02-15 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (37 offsprings)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Robinson, Martyn James
    Finance Director born in January 1986
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 8
    Josefsen, Jens
    Director born in March 1944
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 1996-05-06
    OF - Director → CIF 0
  • 9
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 10
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Jensen, Flemming
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    1993-10-03 ~ 1998-04-13
    OF - Director → CIF 0
    Jensen, Flemming
    Director
    Individual (5 offsprings)
    Officer
    1993-10-03 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 12
    Thejls, Ove
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 13
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Lambert, Roy Jefferson
    Solicitor
    Individual (33 offsprings)
    Officer
    1994-10-18 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 15
    Kjeldsen, Borge
    Director born in December 1927
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 17
    Norgaard, Soren Borup
    Director
    Individual (27 offsprings)
    Officer
    2005-11-22 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 18
    Beardshall, Carl
    Managing Director born in October 1969
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 19
    Christensen, Egil
    Finance Director born in March 1946
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Noble, Colin Henry
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ 2019-10-15
    OF - Director → CIF 0
  • 22
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (67 offsprings)
    Officer
    ~ 1996-05-06
    OF - Director → CIF 0
  • 23
    Kjeldsen, Gert
    Vice President born in May 1957
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 24
    Moller, Niels Ingemann
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    1998-04-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Jensen, Herluf
    Group Director born in December 1955
    Individual (51 offsprings)
    Officer
    2002-10-01 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual (51 offsprings)
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 26
    Cowlishaw, Alan
    Individual (5 offsprings)
    Officer
    ~ 1993-10-03
    OF - Secretary → CIF 0
  • 27
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (58 offsprings)
    Officer
    1999-06-04 ~ 2010-12-03
    OF - Director → CIF 0
  • 28
    TULIP INTERNATIONAL (UK) LIMITED
    - now 01330427
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DANISH CROWN HOLDING (UK) LIMITED

Period: 2000-07-17 ~ 2021-09-07
Company number: 01330054
Registered names
DANISH CROWN HOLDING (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-03-31
1 GBP2019-03-31
Fixed Assets
1 GBP2020-03-31
1 GBP2019-03-31
Total Assets Less Current Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • DANISH CROWN HOLDING (UK) LIMITED
    Info
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 2000-07-17
    Registered number 01330054
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester M45 8GZ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-14 and dissolved on 2021-09-07 (43 years 11 months). The company status is Dissolved.
    CIF 0
  • DANISH CROWN HOLDING (UK) LIMITED
    S
    Registered number 1330054
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESS-FOOD UK LIMITED
    - now 01726866
    KNOTPURE LIMITED - 1983-12-30
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.