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 3
  • 1
    Doherty, Max Jay
    Finance Director born in December 1991
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Dustin
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, William George Wynn
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Van Der Hoek, Pieter
    Financial Director born in September 1964
    Individual
    Officer
    2008-06-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Lawrence, Michael James
    Sales born in June 1966
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Blair, Gavin James
    Managing Director born in August 1974
    Individual
    Officer
    2016-09-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Gielen, Cornelis Josephus Maria
    Cfo born in May 1959
    Individual
    Officer
    2008-06-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 5
    Verheijen, Joris Johanna Augustinus
    Accountant born in August 1977
    Individual
    Officer
    2014-02-27 ~ 2014-10-23
    OF - Director → CIF 0
  • 6
    Lee, John
    Managing Director born in September 1948
    Individual
    Officer
    2003-06-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Ozguner, Tuncay
    Director born in December 1966
    Individual
    Officer
    2020-02-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Chyla, Lea Gertruda Cornelis
    Finance Director born in November 1978
    Individual
    Officer
    2014-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Nijenhuis, Sebastian
    Accountant born in December 1985
    Individual
    Officer
    2017-08-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Barney, Tracey Louise
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-05-16
    OF - Director → CIF 0
  • 11
    Scott, Christopher Benedict
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Walker, Nigel Graham
    Finance Director born in May 1964
    Individual (9 offsprings)
    Officer
    2012-04-02 ~ 2013-07-05
    OF - Director → CIF 0
  • 13
    Korthouwer, Michael Oscar Emile
    Finance Director born in April 1973
    Individual
    Officer
    2003-06-26 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Sandmann, Jurgen Clemens Johannes
    Finance Director born in May 1975
    Individual
    Officer
    2014-10-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2003-03-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 16
    Van Den Bos, Michael
    Finance Director born in January 1976
    Individual
    Officer
    2010-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Alghawaly, Jeries
    Director born in May 1975
    Individual
    Officer
    2019-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 18
    Gregory, Christopher Leslie
    Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-09-24
    OF - Director → CIF 0
    Gregory, Christopher Leslie
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 19
    Marquiss, Julie
    Individual
    Officer
    2003-03-03 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 20
    Groot Koerkamp, Everardus Wilhelmus
    Finance Director born in January 1970
    Individual
    Officer
    2018-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    4, Stationsplein, Amersfoort, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2013-10-22 ~ 2023-07-07
    PE - Secretary → CIF 0
  • 23
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-02-15 ~ 2013-10-22
    PE - Secretary → CIF 0
  • 24
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Secretary → CIF 0
    2003-06-26 ~ 2010-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIESLANDCAMPINA UK LIMITED

Previous names
FRIESLAND CAMPINA UK LIMITED - 2013-10-29
CAMPINA UK LIMITED - 2011-01-06
LUBDA LIMITED - 2003-06-25
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Profit/Loss
1,935 GBP2023-01-01 ~ 2023-12-31
1,643 GBP2022-01-01 ~ 2022-12-31

  • FRIESLANDCAMPINA UK LIMITED
    Info
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED - 2011-01-06
    LUBDA LIMITED - 2003-06-25
    Registered number 04684097
    1st Floor, The Peak, 5 Wilton Road, London SW1V 1AN
    Private Limited Company incorporated on 2003-03-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.