Futura Foods UK Limited
Wholesale of dairy products, eggs and edible oils and fats · Dursley
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNordex Holding A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-17 · No cessation recorded
Source record 223963395People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 31 historicalGW
Guy Greenslade WoottonCurrent director
Appointed 2026-07-06
KA
Kenneth AxenCurrent director
Appointed 2026-07-01
JN
Jesper NielsenCurrent director
Appointed 2023-11-30 · 2 yrs · Cfo
WW
William WakeCurrent director
Appointed 2022-09-27 · 4 yrs · Commercial Director
MA
Martin Aagaard PedersenCurrent director
Appointed 2015-04-14 · 11 yrs · Commercial Development Manager
Show 31 historical appointments
TK
Tom KasterResigned director
Resigned 2021-10-06 · 2 yrs · Supply Chain Director
ES
Egon SorensenResigned director
Resigned 2020-03-06 · 1 yr · Director
HC
Hans ChristiansenResigned secretary
Resigned 2017-12-02
HC
Hans ChristiansenResigned director
Resigned 2017-06-16 · 9 yrs · Managing Director
NC
Nicholas ClayResigned director
Resigned 2014-12-08 · 2 yrs · Financial Director
KA
Kenneth AxenResigned director
Resigned 2013-06-24 · 5 yrs · Director
KP
Keld PedersenResigned director
Resigned 2013-06-24 · 10 yrs · Managing Director
EC
Erik ChristensenResigned director
Resigned 2013-06-24 · 7 yrs · Commercial Director
NC
Nicholas ClayResigned secretary
Resigned 2013-06-24 · 4 yrs
JS
John SvenssonResigned secretary
Resigned 2013-02-18
CE
Carolyn EtheridgeResigned secretary
Resigned 2011-12-20 · 1 yr
CE
Carolyn EtheridgeResigned director
Resigned 2011-12-20 · 1 yr · Finance Director
NB
Neil BurchellResigned director
Resigned 2011-09-30 · 1 yr · Company Director
TR
Thomas RueckerResigned director
Resigned 2006-12-20 · 3 yrs · Director
AW
Aidan WilsonResigned director
Resigned 2006-12-20 · 2 yrs · Technical Director
DM
David MoffatResigned director
Resigned 2006-12-20 · 11 yrs · Commercial Director
ES
Ellen SvenssonResigned director
Resigned 2006-12-20 · 6 yrs · Technical Assistant
PH
Peter HumphreyResigned director
Resigned 2004-07-01 · 21 yrs · Account Manager
PK
Per KildegaardResigned director
Resigned 2003-11-24 · 3 yrs · Director
MS
Mattia SosterResigned director
Resigned 2003-11-24 · 3 yrs · Technical Responsible
JJ
Jens JerslevResigned director
Resigned 2000-10-01 · 14 yrs · Lawyer
KM
Kim MouritzenResigned director
Resigned 1998-09-16 · 2 yrs · Sales Director
ES
Egon SoerensenResigned director
Resigned 1998-03-15 · Company Director
JP
Jorn PedersenResigned director
Resigned 1994-10-01 · 1 yr · Company Director
JK
John KissowResigned director
Resigned 1993-06-04 · 4 yrs · Export Manager
KP
Keld PedersenResigned director
Resigned 1993-06-04 · 9 yrs · Managing Director
JS
Resigned 1993-06-04 · 24 yrs · Chairman
Resigned 1993-05-18
CorpInstant Companies LimitedResigned director
Resigned 1993-05-18
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active