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Herluf JENSEN

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Total number of appointments 102

Date of birth
November 1955

PILGRIM'S EUROPE LTD (02341732)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
28 June 2004
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED (00677162)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
1 October 2002
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

PLUMROSE LIMITED (00473191)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

LATONA FOODS LIMITED (00539871)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
14 December 2007
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

FANCY A QUICKIE LIMITED (02706580)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
1 October 2002
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

TULIP FOOD SERVICE LIMITED (01899781)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

NORMAN C. ROACH & SON LIMITED (00786800)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
Role Resigned
Director
Appointed on
28 June 2004
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

NORMEAT COMPANY LIMITED (01262473)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
1 October 2002
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

TRANFOODS LIMITED (04404213)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Uk, CV34 6DA
Role Resigned
Director
Appointed on
2 December 2011
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
None

PILGRIM'S FOOD PIONEERS LTD (00945750)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Appointed on
1 October 2002
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

FLAGSHIP FOODS LIMITED (03733920)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
28 June 2004
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

ADAMS PORK PRODUCTS LIMITED (00952400)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Director

GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Director

GEO. ADAMS & SONS (FROZEN FOODS) LTD. (00912153)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Director

GEO. ADAMS & SONS LIMITED (00700593)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Appointed on
14 December 2007
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

LAXGATE LIMITED (02311663)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Appointed on
15 August 2005
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

LAXGATE LIMITED (02311663)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

PLUMROSE LIMITED (00473191)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
20 June 2005
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
C F O

GOTT HOLDINGS LIMITED (02333151)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
1 October 2002
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

TULIP FOOD SERVICE LIMITED (01899781)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
9 March 2016
Nationality
Danish
Occupation
Director

NORMEAT COMPANY LIMITED (01262473)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

VJS FOODS LIMITED (00471630)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Appointed on
20 June 2005
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

VJS HOLDINGS (U.K.) LIMITED (02938520)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
20 June 2005
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
C F O

PILGRIM'S EUROPE LTD (02341732)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

PILGRIM'S FOOD GROUP LIMITED (00255612)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

GEO. ADAMS & SONS (FROZEN FOODS) LTD. (00912153)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
14 December 2007
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

GEO. ADAMS & SONS LIMITED (00700593)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Director

ADAMS PORK PRODUCTS LIMITED (00952400)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
14 December 2007
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

LATONA FOODS LIMITED (00539871)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
19 June 2003
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

PILGRIM'S FOOD GROUP LIMITED (00255612)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Appointed on
5 December 2005
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED (00677162)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

VJS HOLDINGS (U.K.) LIMITED (02938520)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Directory

VJS FOODS LIMITED (00471630)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

FLAGSHIP FOODS LIMITED (03733920)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director