DALOON FOODS (U.K.) LIMITED

Company summary

Company number: 01659909
Status: ACTIVE
Incorporated / age: 24 August 198244 years
Registered office: 5 Brayford Square, London, Greater London, E1 0SG, England
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:50 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
5 Brayford Square, London, Greater London, E1 0SG, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
DALOON PRODUCTION (U.K.) LIMITED
RAKEFIELD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DALOON FOODS (U.K.) LIMITED

Company summary

Company number: 01659909
Status: ACTIVE
Incorporated / age: 24 August 198244 years
Registered office: 5 Brayford Square, London, Greater London, E1 0SG, England
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:50 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
5 Brayford Square, London, Greater London, E1 0SG, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
DALOON PRODUCTION (U.K.) LIMITED
RAKEFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEENDIJK, Kamiel ACTIVE	Director	02 Feb 2016		Netherlands	December 1971	5, Brayford Square, London, Greater London, E1 0SG, England
REYCO B.V. ACTIVE	Director	03 May 2024				19, Oude Graauwsedijk, 4569pj, Graauw, Netherlands
ROWLANDS, Susan Elizabeth RESIGNED	Secretary	21 Jun 2001	24 Feb 2011			The Old Dairy, Mill Mere Road, Corringham, Lincolnshire, DN21 5QZ
VAN, Hemming RESIGNED	Secretary		21 Jun 2001			Aavangen 9, Skt Klemens, Odense S Dk-5260, Denmark
ANDERSEN, Peder Christian RESIGNED	Director	02 Feb 2016	20 Dec 2017	Denmark	December 1965	Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG
BERRESFORD, Ian RESIGNED	Director	25 Jan 2021	21 Apr 2022	England	March 1974	Carlton House, Gwash Way, Stamford, PE9 1XP, England
BURGESS, Geoffrey Greville RESIGNED	Director		03 Mar 2016	United Kingdom	January 1947	87 Links Road, Ashtead, Surrey, KT21 2HL
COVE, Ian RESIGNED	Director	07 Apr 2016	20 Dec 2017	England	August 1966	Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG
DAHL, Bjarne RESIGNED	Director	10 Mar 2003	02 Feb 2016	Denmark	May 1958	Rasmus Rasks Alle 65, Bellinge, Odense, Dk-5250, Denmark
HOYRUP, Henrik RESIGNED	Director	01 Feb 2001	21 Aug 2003		April 1958	Ronnebaervaenget 72, Thuro, Svendborg, Dk-5700, Denmark
JORGENSEN, John Steen RESIGNED	Director	15 Feb 1995	02 Nov 1999		June 1954	Kongshuj Alle 28, Kerteminde, 5800, Denmark
KRUIJTZER, Johannes Franciscus Marie RESIGNED	Director	20 Dec 2017	28 Mar 2019	Netherlands	February 1967	Minervum 7035, 4817 Zl Breda, Netherlands, Netherlands
MARCHMENT, Coleridge Henry James RESIGNED	Director		31 Aug 2002		April 1950	14 Sutton Road, Beckingham, Lincoln, Lincolnshire, LN5 0RD
MUSTERS, Carlos RESIGNED	Director	02 Feb 2016	31 Oct 2016	Netherlands	May 1976	Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG
NYLANDSTED, Hans RESIGNED	Director		30 Jun 1999		June 1940	Sparretornvej 3, Odense M 5230, FOREIGN, Denmark
PEDERSON, Susanne RESIGNED	Director	10 Mar 2003	02 Feb 2016	Denmark	March 1955	Skraenten 10, Nyborg, Dk-5800, Denmark
THREADGOLD, Jeremy Michael RESIGNED	Director	20 Dec 2017	03 May 2019	England	January 1976	Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG
VAN, Hemming RESIGNED	Director		02 Feb 2016	Denmark	February 1956	Haugstedgaardsvej 3, Odense M, Dk-5230, FOREIGN, Denmark
VAN, Sai-Chiu RESIGNED	Director		14 Feb 2003		December 1912	Fjord Parkin 68, Nyborg Dk 5000, FOREIGN, Denmark
KINGCO N.V. RESIGNED	Director	29 Mar 2019	03 May 2024			Kattendijkdok-Westkaai 61, Bus 13.1, Antwerpen 2000, Belgium

STEENDIJK, Kamiel ACTIVE
Role: Director
Appointed on: 02 Feb 2016
Country of Residence: Netherlands
Date of birth: December 1971
Address: 5, Brayford Square, London, Greater London, E1 0SG, England

REYCO B.V. ACTIVE
Role: Director
Appointed on: 03 May 2024
Address: 19, Oude Graauwsedijk, 4569pj, Graauw, Netherlands

ROWLANDS, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 24 Feb 2011
Address: The Old Dairy, Mill Mere Road, Corringham, Lincolnshire, DN21 5QZ

VAN, Hemming RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2001
Address: Aavangen 9, Skt Klemens, Odense S Dk-5260, Denmark

ANDERSEN, Peder Christian RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 20 Dec 2017
Country of Residence: Denmark
Date of birth: December 1965
Address: Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG

BERRESFORD, Ian RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 21 Apr 2022
Country of Residence: England
Date of birth: March 1974
Address: Carlton House, Gwash Way, Stamford, PE9 1XP, England

BURGESS, Geoffrey Greville RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 87 Links Road, Ashtead, Surrey, KT21 2HL

COVE, Ian RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: August 1966
Address: Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG

DAHL, Bjarne RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 02 Feb 2016
Country of Residence: Denmark
Date of birth: May 1958
Address: Rasmus Rasks Alle 65, Bellinge, Odense, Dk-5250, Denmark

HOYRUP, Henrik RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 21 Aug 2003
Date of birth: April 1958
Address: Ronnebaervaenget 72, Thuro, Svendborg, Dk-5700, Denmark

JORGENSEN, John Steen RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 02 Nov 1999
Date of birth: June 1954
Address: Kongshuj Alle 28, Kerteminde, 5800, Denmark

KRUIJTZER, Johannes Franciscus Marie RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 28 Mar 2019
Country of Residence: Netherlands
Date of birth: February 1967
Address: Minervum 7035, 4817 Zl Breda, Netherlands, Netherlands

MARCHMENT, Coleridge Henry James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Date of birth: April 1950
Address: 14 Sutton Road, Beckingham, Lincoln, Lincolnshire, LN5 0RD

MUSTERS, Carlos RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 31 Oct 2016
Country of Residence: Netherlands
Date of birth: May 1976
Address: Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG

NYLANDSTED, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: June 1940
Address: Sparretornvej 3, Odense M 5230, FOREIGN, Denmark

PEDERSON, Susanne RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 02 Feb 2016
Country of Residence: Denmark
Date of birth: March 1955
Address: Skraenten 10, Nyborg, Dk-5800, Denmark

THREADGOLD, Jeremy Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 03 May 2019
Country of Residence: England
Date of birth: January 1976
Address: Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG

VAN, Hemming RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2016
Country of Residence: Denmark
Date of birth: February 1956
Address: Haugstedgaardsvej 3, Odense M, Dk-5230, FOREIGN, Denmark

VAN, Sai-Chiu RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2003
Date of birth: December 1912
Address: Fjord Parkin 68, Nyborg Dk 5000, FOREIGN, Denmark

KINGCO N.V. RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 03 May 2024
Address: Kattendijkdok-Westkaai 61, Bus 13.1, Antwerpen 2000, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2000	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 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

STEENDIJK, Kamiel ACTIVE

Director

02 Feb 2016

Netherlands

December 1971

5, Brayford Square, London, Greater London, E1 0SG, England

REYCO B.V. ACTIVE

Director

03 May 2024

19, Oude Graauwsedijk, 4569pj, Graauw, Netherlands

ROWLANDS, Susan Elizabeth RESIGNED

Secretary

21 Jun 2001

24 Feb 2011

The Old Dairy, Mill Mere Road, Corringham, Lincolnshire, DN21 5QZ

VAN, Hemming RESIGNED

Secretary

21 Jun 2001

Aavangen 9, Skt Klemens, Odense S Dk-5260, Denmark

ANDERSEN, Peder Christian RESIGNED

Director

02 Feb 2016

20 Dec 2017

Denmark

December 1965

Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG

BERRESFORD, Ian RESIGNED

Director

25 Jan 2021

21 Apr 2022

England

March 1974

Carlton House, Gwash Way, Stamford, PE9 1XP, England

BURGESS, Geoffrey Greville RESIGNED

Director

03 Mar 2016

United Kingdom

January 1947

87 Links Road, Ashtead, Surrey, KT21 2HL

COVE, Ian RESIGNED

Director

07 Apr 2016

20 Dec 2017

England

August 1966

Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG

DAHL, Bjarne RESIGNED

Director

10 Mar 2003

02 Feb 2016

Denmark

May 1958

Rasmus Rasks Alle 65, Bellinge, Odense, Dk-5250, Denmark

HOYRUP, Henrik RESIGNED

Director

01 Feb 2001

21 Aug 2003

April 1958

Ronnebaervaenget 72, Thuro, Svendborg, Dk-5700, Denmark

JORGENSEN, John Steen RESIGNED

Director

15 Feb 1995

02 Nov 1999

June 1954

Kongshuj Alle 28, Kerteminde, 5800, Denmark

KRUIJTZER, Johannes Franciscus Marie RESIGNED

Director

20 Dec 2017

28 Mar 2019

Netherlands

February 1967

Minervum 7035, 4817 Zl Breda, Netherlands, Netherlands

MARCHMENT, Coleridge Henry James RESIGNED

Director

31 Aug 2002

April 1950

14 Sutton Road, Beckingham, Lincoln, Lincolnshire, LN5 0RD

MUSTERS, Carlos RESIGNED

Director

02 Feb 2016

31 Oct 2016

Netherlands

May 1976

Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG

NYLANDSTED, Hans RESIGNED

Director

30 Jun 1999

June 1940

Sparretornvej 3, Odense M 5230, FOREIGN, Denmark

PEDERSON, Susanne RESIGNED

Director

10 Mar 2003

02 Feb 2016

Denmark

March 1955

Skraenten 10, Nyborg, Dk-5800, Denmark

THREADGOLD, Jeremy Michael RESIGNED

Director

20 Dec 2017

03 May 2019

England

January 1976

Brunel Drive, Northern Road Industrial Estate, Newark, Notts, NG24 2EG

VAN, Hemming RESIGNED

Director

02 Feb 2016

Denmark

February 1956

Haugstedgaardsvej 3, Odense M, Dk-5230, FOREIGN, Denmark

VAN, Sai-Chiu RESIGNED

Director

14 Feb 2003

December 1912

Fjord Parkin 68, Nyborg Dk 5000, FOREIGN, Denmark

KINGCO N.V. RESIGNED

Director

29 Mar 2019

03 May 2024

Kattendijkdok-Westkaai 61, Bus 13.1, Antwerpen 2000, Belgium