ALPRO (UK) LIMITED

Company summary

Company number: 03708934
Status: ACTIVE
Incorporated / age: 5 February 199927 years
Registered office: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 00:22 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
Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
Nature of business
Manufacture of fruit and vegetable juice
Liquid milk and cream production
Manufacture of other milk products
Manufacture of homogenized food preparations and dietetic food

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOR, David Martin ACTIVE	Director	01 Oct 2023		United Kingdom	August 1976	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
HASHAGEN, George Harold ACTIVE	Director	01 Oct 2023		United Kingdom	July 1985	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
MATHEY, Aimeric Romain ACTIVE	Director	11 Mar 2026		United Kingdom	March 1987	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
DENAYER, Paul RESIGNED	Secretary	01 Oct 2008	31 Mar 2019			Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
LONGUEVILLE, William RESIGNED	Secretary	05 Feb 1999	04 Feb 2002			Kleine Buurtstraat 19, Maldegem, 9990 Belgium, FOREIGN
WYCKHUYS, Marc Bernard Jules RESIGNED	Secretary	04 Feb 2002	01 Jul 2008			Lindenlaan 22, 8700 Tielt, West Flanders 8700, Belgium
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Feb 1999	05 Feb 1999			26, Church Street, London, NW8 8EP
BORGES, Cirillo Danne RESIGNED	Director	03 May 2023	08 Dec 2025	United Kingdom	December 1981	Kettering Factory, Altendiez Way, Burton Latimer, Northamptonshire, NN15 5YT, United Kingdom
CONNOR, David Martin RESIGNED	Director	05 Apr 2022	03 May 2023	United Kingdom	August 1976	Alpro (Uk) Limited, Altendiez Way, Burton Latimer, Kettering, NN15 5YT, United Kingdom
CUADRA, Adam Joseph RESIGNED	Director	23 Sep 2022	01 Oct 2023	United Kingdom	October 1975	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
DENAYER, Paul RESIGNED	Director	01 Oct 2008	31 Mar 2019	Belgium	August 1969	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
DERYCKERE, Bernard Pierre Jean RESIGNED	Director	10 Sep 2001	23 Nov 2017	Belgium	May 1958	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
DUREZ, Dirk RESIGNED	Director	04 Feb 2002	02 Jul 2009	Belgium	June 1955	Haeyershoek 86a, Brakel, 9660, Belgium
GARFITT, Susan Joan RESIGNED	Director	01 Sep 2019	31 Jan 2022	United Kingdom	January 1963	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
HUYBRECHTS, Guy Henri Pierre Renee RESIGNED	Director	05 Feb 1999	26 Mar 2001		May 1956	36 Rodestraat, Galmaarden, 1570, Belgium
INDURAIN, Irene Boj RESIGNED	Director	11 Jun 2019	01 Oct 2021	England	March 1972	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
KOEN, Bouckaert RESIGNED	Director	20 Dec 2004	23 Jul 2018	Belgium	April 1968	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
LAMOTE, Sven RESIGNED	Director	22 Nov 2017	31 Aug 2019	Belgium	November 1973	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT, United Kingdom
PELLEGRINO, Yves RESIGNED	Director	04 Oct 2018	26 Jul 2022	France	May 1965	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
SWENDEN, Eric Emile RESIGNED	Director	05 Feb 1999	01 Jan 2001		October 1943	Oude Pontweg 4, Deurle 9831, Belgium
THEODOREDIS, Roger Emmanuel RESIGNED	Director	02 Jul 2009	21 Sep 2018	United States	December 1958	Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
VANDECAPPELLE, Bart Dirk Georges RESIGNED	Director	05 Apr 2022	13 Jul 2023	Belgium	January 1966	41 B, Blokkestraat, Zwevegem 8550, Belgium
VANDEMOORTELE, Jean Francois Raymond Edmond RESIGNED	Director	29 Jan 2001	02 Jul 2009	Belgium	December 1958	Kasteeldreef 19, Sint Martens Latem, 9831, Belgium
WYCKHUYS, Marc Bernard Jules RESIGNED	Director	20 Dec 2004	01 Jul 2008		June 1951	Lindenlaan 22, 8700 Tielt, West Flanders 8700, Belgium
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Feb 1999	05 Feb 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CONNOR, David Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT

HASHAGEN, George Harold ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MATHEY, Aimeric Romain ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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