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 7
  • 1
    Humphrey, Peter Mark
    Account Manager born in October 1958
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nielsen, Jesper
    Cfo born in May 1976
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Simonsen, Per Ranum
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Simonsen, Per Ranum
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Wake, William
    Commercial Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Christiansen, Hans
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Aagaard Pedersen, Martin
    Commercial Development Manager born in July 1978
    Individual (1 offspring)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Nordex, Nordre Ringgard 2, 9330, Dronninglund, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Kildegaard, Per
    Director born in April 1947
    Individual
    Officer
    2003-11-24 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Ruecker, Thomas
    Director born in April 1960
    Individual
    Officer
    2006-12-20 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Wilson, Aidan, Dr
    Technical Director born in December 1966
    Individual
    Officer
    2006-12-20 ~ 2009-04-16
    OF - Director → CIF 0
  • 4
    Mouritzen, Kim
    Sales Director born in June 1956
    Individual
    Officer
    1998-09-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Pedersen, Jorn
    Company Director born in February 1939
    Individual
    Officer
    1994-10-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 6
    Moffat, David
    Commercial Director born in July 1961
    Individual
    Officer
    2006-12-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Pedersen, Keld
    Managing Director born in May 1948
    Individual
    Officer
    1993-06-04 ~ 2003-05-02
    OF - Director → CIF 0
    Pedersen, Keld Hoven
    Managing Director born in May 1948
    Individual
    Officer
    2013-06-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Axen, Kenneth
    Director born in April 1976
    Individual
    Officer
    2013-06-24 ~ 2019-02-26
    OF - Director → CIF 0
  • 9
    Soster, Mattia
    Technical Responsible born in October 1982
    Individual
    Officer
    2003-11-24 ~ 2006-12-20
    OF - Director → CIF 0
  • 10
    Christensen, Erik
    Commercial Director born in November 1960
    Individual
    Officer
    2013-06-24 ~ 2020-12-03
    OF - Director → CIF 0
  • 11
    Kissow, John Peter
    Export Manager born in May 1954
    Individual
    Officer
    1993-06-04 ~ 1998-02-24
    OF - Director → CIF 0
  • 12
    Burchell, Neil Harper
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Jerslev, Jens
    Lawyer born in January 1954
    Individual
    Officer
    2000-10-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 14
    Svensson, Ellen
    Technical Assistant born in April 1952
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2013-06-24
    OF - Director → CIF 0
  • 15
    Kaster, Tom
    Supply Chain Director born in January 1970
    Individual
    Officer
    2021-10-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Christiansen, Hans
    Individual (1 offspring)
    Officer
    2017-12-02 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 17
    Etheridge, Carolyn
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2013-02-18
    OF - Director → CIF 0
    Etheridge, Carolyn
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 18
    Svensson, John
    Chairman born in August 1949
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 2017-06-16
    OF - Director → CIF 0
    Svensson, John
    Managing Dirsctor
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 2011-12-20
    OF - Secretary → CIF 0
    Svensson, John
    Individual (1 offspring)
    2013-02-18 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 19
    Soerensen, Egon Aagaard
    Company Director born in June 1961
    Individual
    Officer
    1998-03-15 ~ 1998-09-01
    OF - Director → CIF 0
    Sorensen, Egon Aagaard
    Director born in June 1961
    Individual
    Officer
    2020-03-06 ~ 2021-10-06
    OF - Director → CIF 0
  • 20
    Clay, Nicholas John
    Financial Director born in October 1967
    Individual
    Officer
    2014-12-08 ~ 2017-12-02
    OF - Director → CIF 0
    Clay, Nicholas John
    Individual
    Officer
    2013-06-24 ~ 2017-12-02
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Director → CIF 0
    1993-05-18 ~ 1993-06-04
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTURA FOODS UK LIMITED

Previous names
NORDEX FOOD (U.K.) LIMITED - 2001-01-22
STABLENAME PROJECTS LIMITED - 1993-06-22
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 - 1993-06-22
    Registered number 02819125
    The Priory, Long Street, Dursley, Gloucestershire GL11 4HR
    Private Limited Company incorporated on 1993-05-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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
Active 0
  • Not found in our database.
Ceased 1
  • FUTURA FOODS WALES LIMITED - 2022-08-12
    FUTURA FOODS HOLDCO1 LTD - 2019-10-22
    Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,214,275 GBP2023-12-31
    Person with significant control
    2019-09-23 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.