VAN HESSEN UK CASINGS LTD

Company summary

Company number: 01424984
Status: ACTIVE
Incorporated / age: 1 June 197947 years
Registered office: 12 The Parade, Sunderland, SR2 8NT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 The Parade, Sunderland, SR2 8NT, England
Nature of business
Production of meat and poultry meat products
Previous company names
ORIS LIMITED
TRAVISCOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REMMER, Marie ACTIVE	Secretary	08 Dec 2015				12, The Parade, Sunderland, SR2 8NT, England
GIBLIN, Michael ACTIVE	Director	17 Mar 2020		England	December 1981	12, The Parade, Sunderland, SR2 8NT, England
VAN BOXTEL, Hendrikus Joannes Antonius ACTIVE	Director	10 Oct 2018		Netherlands	April 1968	12, The Parade, Sunderland, SR2 8NT, England
BENNETT, Kim Edward RESIGNED	Secretary	01 Dec 2001	21 Mar 2002			19 Geoffrey Avenue, Nevilles Cross, Durham, DH1 4PF
GREAVES, Anthony Stewart RESIGNED	Secretary	08 Jun 2005	08 Dec 2015			7 East View, Hebburn, Tyne & Wear, NE31 2TQ
HARDING, David John RESIGNED	Secretary		30 Aug 1995			Coralmist Redburn Row, Chilton Moor, Houghton Le Spring, Tyne & Wear, DH4 6PX
HYDE, Edward RESIGNED	Secretary	01 Jul 2000	30 Nov 2001			17 Main Road, Kenton Bank Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AA
STANGER, Claire RESIGNED	Secretary	01 Sep 1995	30 Jun 2000			26 Buckinghamshire Road, Durham, County Durham, DH1 2BD
TURNBULL, Lorraine RESIGNED	Secretary	20 Mar 2002	31 Jul 2005			16 Jameson Drive, Corbridge, Northumberland, NE45 5EX
HANSEN, Johannes Frederik RESIGNED	Director	01 Jun 1999	01 Jan 2001		June 1958	149 Parkweg, Voorburg, 2271 Ah, Holland
LANSOR, Graeme Ronald RESIGNED	Director	01 Jan 2001	01 Nov 2002		October 1945	35 Boronia Parade, Lugarno, 2210, Australia
PEARCE, Barry Stephen RESIGNED	Director	01 Jul 1992	14 Nov 1992	United Kingdom	December 1943	24 The Alders, London, N21 1AR
SCHOUTEN, Robert Martijn RESIGNED	Director	01 Jun 2017	17 Mar 2020	Netherlands	March 1977	Oris Limited, The Parade, Sunderland, SR2 8NT
SIMON, Elliot Joseph RESIGNED	Director	14 May 2009	08 Dec 2015	Netherlands	August 1974	Alkmaarsa Straat 18a, The Hague, 2587 Rn, Netherlands
SMITH, Alan Margetson RESIGNED	Director		19 Jun 1995		July 1939	5 West Park Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RR
TROMP, Martinus Cornelis RESIGNED	Director	08 Dec 2015	31 May 2017	Netherlands	December 1969	Oris Limited, The Parade, Sunderland, SR2 8NT
VAN EEGHEN, Adriaan Quirinus RESIGNED	Director	01 Nov 2002	22 Jun 2009		December 1946	Essenlaan 97, 3062 Nl Rotterdam, FOREIGN, Netherlands
VAN EEGHEN, Adriaan Quirinus RESIGNED	Director	14 Nov 1992	01 Jun 1999		December 1946	97 Essenlaan, Rotterdam, 3062 NL
VAN HESSEN, Paul Julius Alexander RESIGNED	Director	01 Jul 1992	01 Jun 1999	Netherlands	June 1948	Frederickshaad Igc, 2514 La, The Hague, Holland
WHEATLEY, Arthur Suttle RESIGNED	Director		04 Aug 1997		July 1942	28 Beach Road, Tynemouth, North Shields, Tyne & Wear, NE30 2QT
WHEATLEY, Darren Paul RESIGNED	Director	01 Aug 1997	01 Jan 2001		June 1970	36 Woodley, Forrest Hall, Newcastle Upon Tyne, NE12 9BG

REMMER, Marie ACTIVE
Role: Secretary
Appointed on: 08 Dec 2015
Address: 12, The Parade, Sunderland, SR2 8NT, England

GIBLIN, Michael ACTIVE
Role: Director
Appointed on: 17 Mar 2020
Country of Residence: England
Date of birth: December 1981
Address: 12, The Parade, Sunderland, SR2 8NT, England

VAN BOXTEL, Hendrikus Joannes Antonius ACTIVE
Role: Director
Appointed on: 10 Oct 2018
Country of Residence: Netherlands
Date of birth: April 1968
Address: 12, The Parade, Sunderland, SR2 8NT, England

BENNETT, Kim Edward RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 21 Mar 2002
Address: 19 Geoffrey Avenue, Nevilles Cross, Durham, DH1 4PF

GREAVES, Anthony Stewart RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 08 Dec 2015
Address: 7 East View, Hebburn, Tyne & Wear, NE31 2TQ

HARDING, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1995
Address: Coralmist Redburn Row, Chilton Moor, Houghton Le Spring, Tyne & Wear, DH4 6PX

HYDE, Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 30 Nov 2001
Address: 17 Main Road, Kenton Bank Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AA

STANGER, Claire RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 30 Jun 2000
Address: 26 Buckinghamshire Road, Durham, County Durham, DH1 2BD

TURNBULL, Lorraine RESIGNED
Role: Secretary
Appointed on: 20 Mar 2002
Resigned on: 31 Jul 2005
Address: 16 Jameson Drive, Corbridge, Northumberland, NE45 5EX

HANSEN, Johannes Frederik RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jan 2001
Date of birth: June 1958
Address: 149 Parkweg, Voorburg, 2271 Ah, Holland

LANSOR, Graeme Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Nov 2002
Date of birth: October 1945
Address: 35 Boronia Parade, Lugarno, 2210, Australia

PEARCE, Barry Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 14 Nov 1992
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 24 The Alders, London, N21 1AR

SCHOUTEN, Robert Martijn RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 17 Mar 2020
Country of Residence: Netherlands
Date of birth: March 1977
Address: Oris Limited, The Parade, Sunderland, SR2 8NT

SIMON, Elliot Joseph RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 08 Dec 2015
Country of Residence: Netherlands
Date of birth: August 1974
Address: Alkmaarsa Straat 18a, The Hague, 2587 Rn, Netherlands

SMITH, Alan Margetson RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Date of birth: July 1939
Address: 5 West Park Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RR

TROMP, Martinus Cornelis RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 31 May 2017
Country of Residence: Netherlands
Date of birth: December 1969
Address: Oris Limited, The Parade, Sunderland, SR2 8NT

VAN EEGHEN, Adriaan Quirinus RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 22 Jun 2009
Date of birth: December 1946
Address: Essenlaan 97, 3062 Nl Rotterdam, FOREIGN, Netherlands

VAN EEGHEN, Adriaan Quirinus RESIGNED
Role: Director
Appointed on: 14 Nov 1992
Resigned on: 01 Jun 1999
Date of birth: December 1946
Address: 97 Essenlaan, Rotterdam, 3062 NL

VAN HESSEN, Paul Julius Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jun 1999
Country of Residence: Netherlands
Date of birth: June 1948
Address: Frederickshaad Igc, 2514 La, The Hague, Holland

WHEATLEY, Arthur Suttle RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1997
Date of birth: July 1942
Address: 28 Beach Road, Tynemouth, North Shields, Tyne & Wear, NE30 2QT

WHEATLEY, Darren Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Jan 2001
Date of birth: June 1970
Address: 36 Woodley, Forrest Hall, Newcastle Upon Tyne, NE12 9BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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