OLEON LTD.

Company summary

Company number: 01501275
Status: ACTIVE
Incorporated / age: 11 June 198046 years
Registered office: The Olive House Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:05 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
The Olive House Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
Nature of business
Manufacture of oils and fats
Previous company names
THE KERFOOT GROUP LIMITED
DAVID KERFOOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE MUYNCK, Caroline ACTIVE	Director	16 Jun 2023		Netherlands	April 1965	Oleon Nv, Assenedestraat 2, Evergem (Ertvelde), B-9940, Belgium
DIRCKX, Jeroen ACTIVE	Director	07 Nov 2022		Belgium	December 1977	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
PREVOST, Antoine Marie Gerard ACTIVE	Director	01 May 2026		France	December 1970	Oleon Nv, Assenedestraat 2, 9940, Evergem, Belgium
STOKES, Sarah Joanne ACTIVE	Director	01 Jan 2017		England	June 1972	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
KERFOOT, Elizabeth Mary RESIGNED	Secretary		31 Jul 2015			Ainderby Manor, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9PY
ATKINS, Alison Rachel RESIGNED	Director	03 Apr 2018	14 Jun 2023	England	June 1971	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
BACHELERIE, Jean-Baptiste RESIGNED	Director	31 Jul 2015	31 Aug 2018	France	June 1972	Avril Pole Vegetal Sas, 11 Rue De Monceau, 75008 Paris, France
BALCAEN, Peter RESIGNED	Director	16 Jun 2023	01 Jul 2025	Belgium	January 1961	Oleon Nv, Assenedestraat 2, Evergem (Ertvelde), B9940, Belgium
BLONDEL, Dominique RESIGNED	Director	31 Jul 2015	30 Nov 2017	France	December 1958	Avril Pole Vegetal Sas, 11 Rue De Monceau, 75008, Paris, France
BRADLEY, Sarah RESIGNED	Director	31 Mar 2017	07 Nov 2022	England	February 1974	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
CORNER, Simon Matthew RESIGNED	Director	01 Apr 2016	21 Mar 2026	England	September 1979	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
DELAINE, Yves RESIGNED	Director	31 Jul 2015	30 Nov 2017	France	July 1952	Avril Pole Vegetal Sas, 11 Rue De Monceau, 75008 Paris, France
DELAMEA, Olivier Christophe Marcel RESIGNED	Director	01 Sep 2018	01 Apr 2022	France	April 1969	Groupe Avril, 11 Rue Monceau, 75 008 Paris, France
DONALDSON, Crispin RESIGNED	Director	01 Mar 2011	31 Mar 2016	England	February 1952	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
FROST, Robin RESIGNED	Director	01 Mar 2011	30 Sep 2011	England	March 1966	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
KERFOOT, David Arnold RESIGNED	Director		31 Jul 2017	United Kingdom	June 1953	Ainderby Manor, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9PY
KERFOOT, Elizabeth Mary RESIGNED	Director		31 Jul 2015	England	February 1954	Ainderby Manor, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9PY
KERFOOT, Jennifer Elizabeth RESIGNED	Director	01 Mar 2011	31 Mar 2017	England	August 1981	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
KERFOOT, Thomas David James RESIGNED	Director	01 Mar 2011	31 Mar 2017	England	May 1985	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
LAWRENCE, Anthony RESIGNED	Director	01 Mar 2011	08 Sep 2017	England	March 1971	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
NACIRI, Moussa RESIGNED	Director	01 Apr 2022	30 Apr 2026	France	June 1963	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
NEWELL, Kim Melanie RESIGNED	Director	02 Jan 2018	31 Jan 2021	England	November 1971	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
NOUFFERT, Romain RESIGNED	Director	31 Jul 2015	30 Nov 2017	France	June 1957	Lesieur, 29 Quai Aulagnier, 92665 Asnieres Sur Seine - Cedex, France
SAVAGE, Steven Jamie RESIGNED	Director	25 Jan 2016	11 Apr 2018	England	December 1978	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
SMITH, Christopher RESIGNED	Director	30 Mar 2012	31 Dec 2013	United Kingdom	April 1973	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
THOMPSON, John RESIGNED	Director	01 Mar 2011	31 Dec 2015	England	February 1953	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
WILKINSON, Alison Louise RESIGNED	Director	01 Jan 2017	31 Dec 2017	England	March 1967	The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

DE MUYNCK, Caroline ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: Netherlands
Date of birth: April 1965
Address: Oleon Nv, Assenedestraat 2, Evergem (Ertvelde), B-9940, Belgium

DIRCKX, Jeroen ACTIVE
Role: Director
Appointed on: 07 Nov 2022
Country of Residence: Belgium
Date of birth: December 1977
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

PREVOST, Antoine Marie Gerard ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: France
Date of birth: December 1970
Address: Oleon Nv, Assenedestraat 2, 9940, Evergem, Belgium

STOKES, Sarah Joanne ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: June 1972
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

KERFOOT, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2015
Address: Ainderby Manor, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9PY

ATKINS, Alison Rachel RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 14 Jun 2023
Country of Residence: England
Date of birth: June 1971
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

BACHELERIE, Jean-Baptiste RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Aug 2018
Country of Residence: France
Date of birth: June 1972
Address: Avril Pole Vegetal Sas, 11 Rue De Monceau, 75008 Paris, France

BALCAEN, Peter RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 01 Jul 2025
Country of Residence: Belgium
Date of birth: January 1961
Address: Oleon Nv, Assenedestraat 2, Evergem (Ertvelde), B9940, Belgium

BLONDEL, Dominique RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 30 Nov 2017
Country of Residence: France
Date of birth: December 1958
Address: Avril Pole Vegetal Sas, 11 Rue De Monceau, 75008, Paris, France

BRADLEY, Sarah RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 07 Nov 2022
Country of Residence: England
Date of birth: February 1974
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

CORNER, Simon Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 21 Mar 2026
Country of Residence: England
Date of birth: September 1979
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

DELAINE, Yves RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 30 Nov 2017
Country of Residence: France
Date of birth: July 1952
Address: Avril Pole Vegetal Sas, 11 Rue De Monceau, 75008 Paris, France

DELAMEA, Olivier Christophe Marcel RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Apr 2022
Country of Residence: France
Date of birth: April 1969
Address: Groupe Avril, 11 Rue Monceau, 75 008 Paris, France

DONALDSON, Crispin RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1952
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa

FROST, Robin RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1966
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa

KERFOOT, David Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Ainderby Manor, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9PY

KERFOOT, Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: February 1954
Address: Ainderby Manor, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9PY

KERFOOT, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1981
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa

KERFOOT, Thomas David James RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1985
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa

LAWRENCE, Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 08 Sep 2017
Country of Residence: England
Date of birth: March 1971
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

NACIRI, Moussa RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 30 Apr 2026
Country of Residence: France
Date of birth: June 1963
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

NEWELL, Kim Melanie RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: November 1971
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

NOUFFERT, Romain RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 30 Nov 2017
Country of Residence: France
Date of birth: June 1957
Address: Lesieur, 29 Quai Aulagnier, 92665 Asnieres Sur Seine - Cedex, France

SAVAGE, Steven Jamie RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 11 Apr 2018
Country of Residence: England
Date of birth: December 1978
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1973
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa

THOMPSON, John RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: February 1953
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa

WILKINSON, Alison Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1967
Address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1998	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)
31 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)
24 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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