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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 29
  • 1
    Ruecker, Thomas
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Svensson, Ellen
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2013-06-24
    OF - Director → CIF 0
  • 3
    Kildegaard, Per
    Born in April 1947
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Kaster, Tom
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Etheridge, Carolyn
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2013-02-18
    OF - Director → CIF 0
    Etheridge, Carolyn
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 6
    Aagaard Pedersen, Martin
    Born in July 1978
    Individual (1 offspring)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Kissow, John Peter
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 1998-02-24
    OF - Director → CIF 0
  • 8
    Wootton, Guy Greenslade
    Born in April 1977
    Individual (1 offspring)
    Officer
    2026-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Svensson, John
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 2017-06-16
    OF - Director → CIF 0
    Svensson, John
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 2011-12-20
    OF - Secretary → CIF 0
    2013-02-18 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 10
    Burchell, Neil Harper
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2011-09-30 ~ 2013-06-24
    OF - Director → CIF 0
  • 11
    Pedersen, Jorn
    Born in February 1939
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 12
    Mouritzen, Kim
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1998-09-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Humphrey, Peter Mark
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 14
    Clay, Nicholas John
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ 2017-12-02
    OF - Director → CIF 0
    Clay, Nicholas John
    Individual (8 offsprings)
    Officer
    2013-06-24 ~ 2017-12-02
    OF - Secretary → CIF 0
  • 15
    Simonsen, Per Ranum
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Simonsen, Per Ranum
    Individual (11 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Christensen, Erik
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2020-12-03
    OF - Director → CIF 0
  • 17
    Soster, Mattia
    Born in October 1982
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2006-12-20
    OF - Director → CIF 0
  • 18
    Wake, William
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 19
    Nielsen, Jesper
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Axen, Kenneth
    Born in April 1976
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    2013-06-24 ~ 2019-02-26
    OF - Director → CIF 0
  • 21
    Pedersen, Keld
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 2003-05-02
    OF - Director → CIF 0
    Pedersen, Keld Hoven
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Wilson, Aidan, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2009-04-16
    OF - Director → CIF 0
  • 23
    Moffat, David
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Soerensen, Egon Aagaard
    Born in June 1961
    Individual (1 offspring)
    Officer
    1998-03-15 ~ 1998-09-01
    OF - Director → CIF 0
    Sorensen, Egon Aagaard
    Born in June 1961
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2021-10-06
    OF - Director → CIF 0
  • 25
    Jerslev, Jens
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 26
    Christiansen, Hans
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2026-07-01
    OF - Director → CIF 0
    Christiansen, Hans
    Individual (2 offsprings)
    Officer
    2017-12-02 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-05-18 ~ 1993-06-04
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-05-18 ~ 1993-06-04
    OF - Nominee Director → CIF 0
    1993-05-18 ~ 1993-06-04
    OF - Nominee Secretary → CIF 0
  • 29
    Nordex, Nordre Ringgard 2, 9330, Dronninglund, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURA FOODS UK LIMITED

Period: 2001-01-22 ~ now
Company number: 02819125
Registered names
FUTURA FOODS UK LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

Related profiles found in government register
  • FUTURA FOODS UK LIMITED
    Info
    NORDEX FOOD (U.K.) LIMITED - 2001-01-22
    STABLENAME PROJECTS LIMITED - 2001-01-22
    Registered number 02819125
    The Priory, Long Street, Dursley, Gloucestershire GL11 4HR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-18 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
  • FUTURA FOODS UK LIMITED
    S
    Registered number 02819125
    The Priory, Long Street, Dursley, Gloucestershire, United Kingdom, GL11 4HR
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELER FOODS PACKING LIMITED - now
    FUTURA FOODS WALES LIMITED
    - 2022-08-12 12221830
    FUTURA FOODS HOLDCO1 LTD
    - 2019-10-22 12221830
    Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-23 ~ 2021-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.