FUTURA FOODS UK LIMITED

Company summary

Company number: 02819125
Status: ACTIVE
Incorporated / age: 18 May 199333 years
Registered office: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:05 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 Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Previous company names
NORDEX FOOD (U.K.) LIMITED
STABLENAME PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMONSEN, Per Ranum ACTIVE	Secretary	14 Mar 2018				The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
AAGAARD PEDERSEN, Martin ACTIVE	Director	14 Apr 2015		Denmark	July 1978	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
AXEN, Kenneth ACTIVE	Director	01 Jul 2026		Denmark	April 1976	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
NIELSEN, Jesper ACTIVE	Director	30 Nov 2023		Denmark	May 1976	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
SIMONSEN, Per Ranum ACTIVE	Director	14 Mar 2018		United Kingdom	March 1962	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
WAKE, William ACTIVE	Director	27 Sep 2022		England	October 1968	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
WOOTTON, Guy Greenslade ACTIVE	Director	06 Jul 2026		England	April 1977	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
CHRISTIANSEN, Hans RESIGNED	Secretary	02 Dec 2017	14 Mar 2018			The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
CLAY, Nicholas John RESIGNED	Secretary	24 Jun 2013	02 Dec 2017			The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
ETHERIDGE, Carolyn RESIGNED	Secretary	20 Dec 2011	18 Feb 2013			Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England
SVENSSON, John RESIGNED	Secretary	18 Feb 2013	24 Jun 2013			Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England
SVENSSON, John RESIGNED	Secretary	04 Jun 1993	20 Dec 2011			Wynchfield House, Calcot, Tetbury, Gloucestershire, GL8 8YJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 May 1993	04 Jun 1993			26, Church Street, London, NW8 8EP
AXEN, Kenneth RESIGNED	Director	24 Jun 2013	26 Feb 2019	Denmark	April 1976	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
BURCHELL, Neil Harper RESIGNED	Director	30 Sep 2011	24 Jun 2013	England	November 1958	Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England
CHRISTENSEN, Erik RESIGNED	Director	24 Jun 2013	03 Dec 2020	Denmark	November 1960	2, Nordre Ringgade, 9330 Dronninglund, Denmark
CHRISTIANSEN, Hans RESIGNED	Director	16 Jun 2017	01 Jul 2026	United Kingdom	April 1965	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
CLAY, Nicholas John RESIGNED	Director	08 Dec 2014	02 Dec 2017	England	October 1967	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
ETHERIDGE, Carolyn RESIGNED	Director	20 Dec 2011	18 Feb 2013	United Kingdom	July 1960	Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England
HUMPHREY, Peter Mark RESIGNED	Director	01 Jul 2004	01 Apr 2026	England	October 1958	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
JERSLEV, Jens RESIGNED	Director	01 Oct 2000	14 Apr 2015	Denmark	January 1954	Frue Kirkeplads 4, Arhus, 8000, Denmark
KASTER, Tom RESIGNED	Director	06 Oct 2021	30 Nov 2023	Denmark	January 1970	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
KILDEGAARD, Per RESIGNED	Director	24 Nov 2003	20 Dec 2006		April 1947	Olfert Fischers Vej 20, Svendborg, 5700, Denmark
KISSOW, John Peter RESIGNED	Director	04 Jun 1993	24 Feb 1998		May 1954	Svalevej 8, Dronninglund, DK 9330, Denmark
MOFFAT, David RESIGNED	Director	20 Dec 2006	30 Jun 2018	United Kingdom	July 1961	3, Penny Cottage Hutton Village, Guisborough, Cleveland, TS14 8EP
MOURITZEN, Kim RESIGNED	Director	16 Sep 1998	01 Oct 2000		June 1956	Kaerlundsvej 20, Aalborg, Dk9000, Denmark
PEDERSEN, Jorn RESIGNED	Director	01 Oct 1994	01 Jun 1996		February 1939	Mariagervej 53, Randers, DK8900, Denmark
PEDERSEN, Keld Hoven RESIGNED	Director	24 Jun 2013	30 Nov 2023	Denmark	May 1948	2, Nordre Ringgade, 9330 Dronninglund, Denmark
PEDERSEN, Keld RESIGNED	Director	04 Jun 1993	02 May 2003		May 1948	Lundagervej 25, Dronninglund, 9330, Denmark
RUECKER, Thomas RESIGNED	Director	20 Dec 2006	15 Apr 2010		April 1960	Ruecker, Egelser Strasse 111, Aurich, 26605, Germany
SOERENSEN, Egon Aagaard RESIGNED	Director	15 Mar 1998	01 Sep 1998		June 1961	Hellevadvej 45, Hjallerup 9320, Denmark, FOREIGN
SORENSEN, Egon Aagaard RESIGNED	Director	06 Mar 2020	06 Oct 2021	Denmark	June 1961	The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
SOSTER, Mattia RESIGNED	Director	24 Nov 2003	20 Dec 2006		October 1982	Via Callecurta N 12, Monteviale, 36050, Italy
SVENSSON, Ellen RESIGNED	Director	20 Dec 2006	24 Jun 2013	Denmark	April 1952	21, Tjornevej, Grasten, Thuro, Dk 5700 Svendborg, Denmark
SVENSSON, John RESIGNED	Director	04 Jun 1993	16 Jun 2017	Denmark	August 1949	21, Tjornevej, Grasten, Thuro, Dk 5700 Svendborg, Denmark
WILSON, Aidan, Dr RESIGNED	Director	20 Dec 2006	16 Apr 2009		December 1966	8 Castle Lodge, Randalstown, Antrim, BT41 2ES
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 May 1993	04 Jun 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	18 May 1993	04 Jun 1993			26, Church Street, London, NW8 8EP

SIMONSEN, Per Ranum ACTIVE
Role: Secretary
Appointed on: 14 Mar 2018
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

AAGAARD PEDERSEN, Martin ACTIVE
Role: Director
Appointed on: 14 Apr 2015
Country of Residence: Denmark
Date of birth: July 1978
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

AXEN, Kenneth ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Denmark
Date of birth: April 1976
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

NIELSEN, Jesper ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: Denmark
Date of birth: May 1976
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

SIMONSEN, Per Ranum ACTIVE
Role: Director
Appointed on: 14 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

WAKE, William ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: England
Date of birth: October 1968
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

WOOTTON, Guy Greenslade ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: England
Date of birth: April 1977
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

CHRISTIANSEN, Hans RESIGNED
Role: Secretary
Appointed on: 02 Dec 2017
Resigned on: 14 Mar 2018
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

CLAY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 24 Jun 2013
Resigned on: 02 Dec 2017
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

ETHERIDGE, Carolyn RESIGNED
Role: Secretary
Appointed on: 20 Dec 2011
Resigned on: 18 Feb 2013
Address: Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England

SVENSSON, John RESIGNED
Role: Secretary
Appointed on: 18 Feb 2013
Resigned on: 24 Jun 2013
Address: Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England

SVENSSON, John RESIGNED
Role: Secretary
Appointed on: 04 Jun 1993
Resigned on: 20 Dec 2011
Address: Wynchfield House, Calcot, Tetbury, Gloucestershire, GL8 8YJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1993
Resigned on: 04 Jun 1993
Address: 26, Church Street, London, NW8 8EP

AXEN, Kenneth RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 26 Feb 2019
Country of Residence: Denmark
Date of birth: April 1976
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

BURCHELL, Neil Harper RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 24 Jun 2013
Country of Residence: England
Date of birth: November 1958
Address: Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England

CHRISTENSEN, Erik RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 03 Dec 2020
Country of Residence: Denmark
Date of birth: November 1960
Address: 2, Nordre Ringgade, 9330 Dronninglund, Denmark

CHRISTIANSEN, Hans RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

CLAY, Nicholas John RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 02 Dec 2017
Country of Residence: England
Date of birth: October 1967
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

ETHERIDGE, Carolyn RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England

HUMPHREY, Peter Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1958
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

JERSLEV, Jens RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 14 Apr 2015
Country of Residence: Denmark
Date of birth: January 1954
Address: Frue Kirkeplads 4, Arhus, 8000, Denmark

KASTER, Tom RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 30 Nov 2023
Country of Residence: Denmark
Date of birth: January 1970
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

KILDEGAARD, Per RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 20 Dec 2006
Date of birth: April 1947
Address: Olfert Fischers Vej 20, Svendborg, 5700, Denmark

KISSOW, John Peter RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 24 Feb 1998
Date of birth: May 1954
Address: Svalevej 8, Dronninglund, DK 9330, Denmark

MOFFAT, David RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 3, Penny Cottage Hutton Village, Guisborough, Cleveland, TS14 8EP

MOURITZEN, Kim RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 01 Oct 2000
Date of birth: June 1956
Address: Kaerlundsvej 20, Aalborg, Dk9000, Denmark

PEDERSEN, Jorn RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 Jun 1996
Date of birth: February 1939
Address: Mariagervej 53, Randers, DK8900, Denmark

PEDERSEN, Keld Hoven RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 30 Nov 2023
Country of Residence: Denmark
Date of birth: May 1948
Address: 2, Nordre Ringgade, 9330 Dronninglund, Denmark

PEDERSEN, Keld RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 02 May 2003
Date of birth: May 1948
Address: Lundagervej 25, Dronninglund, 9330, Denmark

RUECKER, Thomas RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 15 Apr 2010
Date of birth: April 1960
Address: Ruecker, Egelser Strasse 111, Aurich, 26605, Germany

SOERENSEN, Egon Aagaard RESIGNED
Role: Director
Appointed on: 15 Mar 1998
Resigned on: 01 Sep 1998
Date of birth: June 1961
Address: Hellevadvej 45, Hjallerup 9320, Denmark, FOREIGN

SORENSEN, Egon Aagaard RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 06 Oct 2021
Country of Residence: Denmark
Date of birth: June 1961
Address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England

SOSTER, Mattia RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 20 Dec 2006
Date of birth: October 1982
Address: Via Callecurta N 12, Monteviale, 36050, Italy

SVENSSON, Ellen RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 24 Jun 2013
Country of Residence: Denmark
Date of birth: April 1952
Address: 21, Tjornevej, Grasten, Thuro, Dk 5700 Svendborg, Denmark

SVENSSON, John RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 16 Jun 2017
Country of Residence: Denmark
Date of birth: August 1949
Address: 21, Tjornevej, Grasten, Thuro, Dk 5700 Svendborg, Denmark

WILSON, Aidan, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 16 Apr 2009
Date of birth: December 1966
Address: 8 Castle Lodge, Randalstown, Antrim, BT41 2ES

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1993
Resigned on: 04 Jun 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1993
Resigned on: 04 Jun 1993
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 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)

Registers

Exemptions

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