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Herluf JENSEN

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Total number of appointments 102

Date of birth
November 1955

NORMAN C. ROACH & SON LIMITED (00786800)

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

PILGRIM'S FOOD PIONEERS LTD (00945750)

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

FANCY A QUICKIE LIMITED (02706580)

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

GOTT HOLDINGS LIMITED (02333151)

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

TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED (00069787)

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

DALEHEAD FOODS HOLDINGS LIMITED (01172417)

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

PILGRIM'S PRIDE LTD. (00608077)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
23 January 2001
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

DANISH BACON COMPANY LIMITED (00593617)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
23 January 2001
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

OAK CROWN MEATS LIMITED (00315017)

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

DAK (UK) LTD. (02614976)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
18 April 2006
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

ESS-FOOD UK LIMITED (01726866)

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

FLAGSHIP FRESH MEATS LIMITED (01396944)

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

DANISH CROWN HOLDING (UK) LIMITED (01330054)

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 (FARMS) LIMITED (01567384)

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

CELEBRITY FOOD FACTORIES(U.K.)LIMITED (00652786)

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

GLENBROOK FOODS LIMITED (NI016326)

Company status
Dissolved
Correspondence address
C/O Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland, BT2 5DF
Role Resigned
Director
Appointed on
1 March 2006
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

GLENBROOK FOODS LIMITED (NI016326)

Company status
Dissolved
Correspondence address
C/O Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland, BT2 5DF
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish

HYGRADE FOODS LIMITED (00493296)

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

MEADOWBROOK FOODS LIMITED (00425776)

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

PILGRIM'S PRIDE EUROPE LIMITED (01419886)

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

MEADOWBROOK FOODS LIMITED (00425776)

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

TULIP INTERNATIONAL (UK) LIMITED (01330427)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
23 January 2001
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

DANISH CROWN FOODS LIMITED (01246554)

Company status
Dissolved
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Appointed on
23 January 2001
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

ESS-FOOD UK LIMITED (01726866)

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

PQP HOLDINGS LIMITED (SC487126)

Company status
Active
Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
Role Resigned
Director
Appointed on
19 September 2014
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

TULIP INTERNATIONAL (UK) LIMITED (01330427)

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

DANISH BACON COMPANY LIMITED (00593617)

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

PARKAM FOODS LIMITED (01697175)

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

FLAGSHIP FRESH MEATS LIMITED (01396944)

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

DALEHEAD FOODS LIMITED (01078266)

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

OAK CROWN MEATS LIMITED (00315017)

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

PILGRIM'S PRIDE LTD. (00608077)

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

CELEBRITY FOOD FACTORIES(U.K.)LIMITED (00652786)

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) WELLINGBOROUGH LIMITED (00069787)

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

DALEHEAD FOODS HOLDINGS LIMITED (01172417)

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