ESS-FOOD UK LIMITED

Company summary

Company number: 01726866
Status: DISSOLVED
Incorporated / age: 26 May 198334 years
Registered office: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:41 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
Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nature of business
Dormant Company
Previous company names
KNOTPURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Stephen Ronald William ACTIVE	Director	29 Jun 2017		England	March 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GLENNIE, Helen Margaret ACTIVE	Director	29 Jun 2017		England	April 1957	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
COWLISHAW, Alan RESIGNED	Secretary		03 Oct 1993			Warriors Millfield Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NH
JENSEN, Flemming RESIGNED	Secretary	03 Oct 1993	18 Oct 1994			Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark
JENSEN, Herluf RESIGNED	Secretary	28 Sep 2007	09 Mar 2016			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
LAMBERT, Roy Jefferson RESIGNED	Secretary	18 Oct 1994	22 Nov 2005			Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
NORGAARD, Soren Borup RESIGNED	Secretary	22 Nov 2005	27 Nov 2006			6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
PEDERSEN, Morten Bryder RESIGNED	Secretary	27 Nov 2006	28 Sep 2007			4 Courtney Way, Cambridge, CB4 2EE
TERRY, Christopher Malcolm RESIGNED	Secretary	09 Mar 2016	29 Jun 2017			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ALBERTSEN, Lars Bech RESIGNED	Director	01 Jun 1996	01 Aug 1998		February 1968	26 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
CHRISTENSEN, Carl RESIGNED	Director		03 Oct 1993		October 1935	61 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AL
COWLISHAW, Alan RESIGNED	Director	23 Sep 1991	03 Oct 1993		February 1936	Warriors Millfield Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NH
EDELMANN, Jesper Scheel RESIGNED	Director		20 Jun 1997		May 1947	5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN
ENEVOLDSEN, Flemming Nyenstad RESIGNED	Director	28 Jun 2012	16 May 2013	Denmark	October 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
HANSEN, Hakon RESIGNED	Director		21 May 1992		April 1930	Sobrinken 22, 7700 Thisted, FOREIGN, Denmark
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	30 Jun 2000	03 Dec 2010	England	October 1945	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JENSEN, Flemming RESIGNED	Director	03 Oct 1993	13 Apr 1998		May 1942	Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark
JENSEN, Herluf RESIGNED	Director	22 Nov 2005	09 Mar 2016	England	November 1955	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JOHANNESEN, Kjeld RESIGNED	Director		21 May 1992	Denmark	March 1958	Jydeholmen 4, Nibe, Dk-9240, Denmark
JOSEFSEN, Jens RESIGNED	Director	22 Dec 1992	19 Aug 1996		March 1944	Blomstermarken 39, 3060 Espergaerde, Denmark
KJELDSEN, Borge RESIGNED	Director		31 Dec 1992		December 1927	Fuglevadsvej 23, 2800 Lyngby, FOREIGN, Denmark
LAMBERT, Roy Jefferson RESIGNED	Director	30 Jun 2000	22 Nov 2005	England	July 1949	Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
LASSEN, Bent Claudi RESIGNED	Director		21 May 1992		November 1945	Lykkegaardsvej 2, Asperup, 5466, Denmark
MARIBO, Bent RESIGNED	Director		21 May 1992		May 1939	Heireholm, Lystrupvej 1, Lynge, DK 3540, Denmark
MATHIESEN, Claus Ebbe RESIGNED	Director		30 Jun 2000	United Kingdom	February 1954	4 Marlin Copse, Berkhamsted, Hertfordshire, HP4 3HR
MOLLER, Niels Ingemann RESIGNED	Director	13 Apr 1998	30 Jun 2000		January 1952	Klosterengen 1, Dk-4000 Roskilde, Denmark
MURRELLS, Steven Geoffrey RESIGNED	Director	03 Dec 2010	28 Jun 2012	England	August 1965	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
NIELSEN, Knud Munk RESIGNED	Director		21 May 1992		February 1938	Teglgarden, Teglgardsvej 11, 7441 Bording, FOREIGN, Denmark
PEDERSEN, Gunnar RESIGNED	Director		21 May 1992		July 1932	Kogevej 14, 7400 Herning, FOREIGN, Denmark
TANGE, Niels Vestergaard RESIGNED	Director		21 May 1992		January 1936	Osterengvej 13, Dk7700 Thisted, Denmark
TERRY, Christopher Malcolm, Mr. RESIGNED	Director	09 Mar 2016	29 Jun 2017	England	January 1963	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
THOMAS, Christopher RESIGNED	Director	16 May 2013	29 Jun 2017	England	January 1958	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

FRANCIS, Stephen Ronald William ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: England
Date of birth: March 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GLENNIE, Helen Margaret ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: England
Date of birth: April 1957
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

COWLISHAW, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1993
Address: Warriors Millfield Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NH

JENSEN, Flemming RESIGNED
Role: Secretary
Appointed on: 03 Oct 1993
Resigned on: 18 Oct 1994
Address: Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark

JENSEN, Herluf RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 09 Mar 2016
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

LAMBERT, Roy Jefferson RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 22 Nov 2005
Address: Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ

NORGAARD, Soren Borup RESIGNED
Role: Secretary
Appointed on: 22 Nov 2005
Resigned on: 27 Nov 2006
Address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD

PEDERSEN, Morten Bryder RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 28 Sep 2007
Address: 4 Courtney Way, Cambridge, CB4 2EE

TERRY, Christopher Malcolm RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

ALBERTSEN, Lars Bech RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 Aug 1998
Date of birth: February 1968
Address: 26 Hollyfield Close, Tring, Hertfordshire, HP23 5PL

CHRISTENSEN, Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1993
Date of birth: October 1935
Address: 61 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AL

COWLISHAW, Alan RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 03 Oct 1993
Date of birth: February 1936
Address: Warriors Millfield Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NH

EDELMANN, Jesper Scheel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: May 1947
Address: 5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN

ENEVOLDSEN, Flemming Nyenstad RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 16 May 2013
Country of Residence: Denmark
Date of birth: October 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

HANSEN, Hakon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: April 1930
Address: Sobrinken 22, 7700 Thisted, FOREIGN, Denmark

JAKOBSEN, Carsten Svejgaard RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: October 1945
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

JENSEN, Flemming RESIGNED
Role: Director
Appointed on: 03 Oct 1993
Resigned on: 13 Apr 1998
Date of birth: May 1942
Address: Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark

JENSEN, Herluf RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: November 1955
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

JOHANNESEN, Kjeld RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Country of Residence: Denmark
Date of birth: March 1958
Address: Jydeholmen 4, Nibe, Dk-9240, Denmark

JOSEFSEN, Jens RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 19 Aug 1996
Date of birth: March 1944
Address: Blomstermarken 39, 3060 Espergaerde, Denmark

KJELDSEN, Borge RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1927
Address: Fuglevadsvej 23, 2800 Lyngby, FOREIGN, Denmark

LAMBERT, Roy Jefferson RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 22 Nov 2005
Country of Residence: England
Date of birth: July 1949
Address: Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ

LASSEN, Bent Claudi RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: November 1945
Address: Lykkegaardsvej 2, Asperup, 5466, Denmark

MARIBO, Bent RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: May 1939
Address: Heireholm, Lystrupvej 1, Lynge, DK 3540, Denmark

MATHIESEN, Claus Ebbe RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 4 Marlin Copse, Berkhamsted, Hertfordshire, HP4 3HR

MOLLER, Niels Ingemann RESIGNED
Role: Director
Appointed on: 13 Apr 1998
Resigned on: 30 Jun 2000
Date of birth: January 1952
Address: Klosterengen 1, Dk-4000 Roskilde, Denmark

MURRELLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: August 1965
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

NIELSEN, Knud Munk RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: February 1938
Address: Teglgarden, Teglgardsvej 11, 7441 Bording, FOREIGN, Denmark

PEDERSEN, Gunnar RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: July 1932
Address: Kogevej 14, 7400 Herning, FOREIGN, Denmark

TANGE, Niels Vestergaard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: January 1936
Address: Osterengvej 13, Dk7700 Thisted, Denmark

TERRY, Christopher Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1963
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1958
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

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