KARLSHAMNS UK HOLDINGS PLC

Company summary

Company number: 00083553
Status: ACTIVE
Incorporated / age: 13 February 1905121 years
Registered office: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
Accounts due: 30 June 2027
Confirmation statement due: 9 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
Nature of business
Manufacture of oils and fats
Previous company names
CHAMBERS & FARGUS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Damian Peter ACTIVE	Secretary	25 Nov 2006				C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
PATERSON, Alexander ACTIVE	Director	30 Sep 2025		England	August 1963	C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
TAYLOR, Damian Peter ACTIVE	Director	30 Sep 2014		England	September 1969	C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
BREEN, John RESIGNED	Secretary		21 Mar 2003			26 Foresters Way, Bridlington, North Humberside, YO16 5YN
MEESE, Joanne RESIGNED	Secretary	02 Nov 2004	25 Nov 2006			Heather Cottage, Main Street, Long Riston, North Humberside, HU11 5JF
NETHERTON, Stephen David RESIGNED	Secretary	21 Mar 2003	02 Nov 2004			7 Lynwood Avenue, Analby, East Yorkshire, HU10 7DP
AHLUND, Crister RESIGNED	Director	12 Jun 1992	03 Nov 1993		January 1946	Larkgatan 4, 374 34 Karlshamn, FOREIGN, Sweden
ANDREASSON, Jarl Peter Goran RESIGNED	Director	27 Jul 2022	30 Sep 2025	Sweden	January 1962	C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
ASPEBLAD, Jan-Ove RESIGNED	Director	15 Mar 1996	23 Dec 2004		March 1948	Hagagatan 8, Ronneby, 37236, Sweden
BARNES, John Richard RESIGNED	Director		12 Jun 1992		April 1939	Chelford House Shiplake, Henley On Thames, Oxfordshire, RG9 3JN
BREEN, John RESIGNED	Director		21 Mar 2003		August 1943	26 Foresters Way, Bridlington, North Humberside, YO16 5YN
CAPPLEMAN, James Fargus RESIGNED	Director		29 Feb 1992		February 1936	44 West End Road, Cottingham, North Humberside, HU16 5PN
CRAVEN, David Martin RESIGNED	Director	01 Jan 2012	30 Sep 2014	Great Britain	March 1956	C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
DE BEST, Dick RESIGNED	Director	12 Jun 1992	30 Aug 1994		January 1946	Noord 138, Schagen 1741 Bh, The Netherlands
JANSSON, Mils Anders RESIGNED	Director		29 Feb 1992		January 1942	Troskvagen 14, 292 02 Asarium, FOREIGN, Sweden
MCINTOSH, Ian RESIGNED	Director	10 Jan 2006	31 Jan 2011	England	December 1956	C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
NEWELL, John Ernest RESIGNED	Director	21 Mar 2003	26 Jan 2006	England	November 1953	Holly Lodge, 3a Hull Road, Cottingham, East Yorkshire, HU16 4PA
NILSSOM, Mats Gustav RESIGNED	Director	15 Oct 1992	15 Mar 1996		March 1947	Sparbanksgatan 7, S-294 00 Solvesborg, Sweden
SJOLIN, Stefan RESIGNED	Director	23 Dec 2004	26 Jan 2006		July 1955	Per Henrik Lings Vag 13, 224 65 Lund, Sweden
STEPHENSON, Timothy Andrew RESIGNED	Director	10 Jan 2006	30 Sep 2025	England	July 1961	C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
TRAFF, Anders RESIGNED	Director	03 Nov 1993	01 Jul 2000		June 1948	Karlaplan 12, Stockholm, S 11520, Sweden

TAYLOR, Damian Peter ACTIVE
Role: Secretary
Appointed on: 25 Nov 2006
Address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

PATERSON, Alexander ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1963
Address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

TAYLOR, Damian Peter ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: England
Date of birth: September 1969
Address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

BREEN, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2003
Address: 26 Foresters Way, Bridlington, North Humberside, YO16 5YN

MEESE, Joanne RESIGNED
Role: Secretary
Appointed on: 02 Nov 2004
Resigned on: 25 Nov 2006
Address: Heather Cottage, Main Street, Long Riston, North Humberside, HU11 5JF

NETHERTON, Stephen David RESIGNED
Role: Secretary
Appointed on: 21 Mar 2003
Resigned on: 02 Nov 2004
Address: 7 Lynwood Avenue, Analby, East Yorkshire, HU10 7DP

AHLUND, Crister RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 03 Nov 1993
Date of birth: January 1946
Address: Larkgatan 4, 374 34 Karlshamn, FOREIGN, Sweden

ANDREASSON, Jarl Peter Goran RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 30 Sep 2025
Country of Residence: Sweden
Date of birth: January 1962
Address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

ASPEBLAD, Jan-Ove RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 23 Dec 2004
Date of birth: March 1948
Address: Hagagatan 8, Ronneby, 37236, Sweden

BARNES, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: April 1939
Address: Chelford House Shiplake, Henley On Thames, Oxfordshire, RG9 3JN

BREEN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2003
Date of birth: August 1943
Address: 26 Foresters Way, Bridlington, North Humberside, YO16 5YN

CAPPLEMAN, James Fargus RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: February 1936
Address: 44 West End Road, Cottingham, North Humberside, HU16 5PN

CRAVEN, David Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Sep 2014
Country of Residence: Great Britain
Date of birth: March 1956
Address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

DE BEST, Dick RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 30 Aug 1994
Date of birth: January 1946
Address: Noord 138, Schagen 1741 Bh, The Netherlands

JANSSON, Mils Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: January 1942
Address: Troskvagen 14, 292 02 Asarium, FOREIGN, Sweden

MCINTOSH, Ian RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: December 1956
Address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

NEWELL, John Ernest RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 26 Jan 2006
Country of Residence: England
Date of birth: November 1953
Address: Holly Lodge, 3a Hull Road, Cottingham, East Yorkshire, HU16 4PA

NILSSOM, Mats Gustav RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 15 Mar 1996
Date of birth: March 1947
Address: Sparbanksgatan 7, S-294 00 Solvesborg, Sweden

SJOLIN, Stefan RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 26 Jan 2006
Date of birth: July 1955
Address: Per Henrik Lings Vag 13, 224 65 Lund, Sweden

STEPHENSON, Timothy Andrew RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1961
Address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

TRAFF, Anders RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 01 Jul 2000
Date of birth: June 1948
Address: Karlaplan 12, Stockholm, S 11520, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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