Espersen UK Limited
Private Limited Company · Grimsby
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedA. Espersen A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-27 · No cessation recorded
Source record 138484977Show 3 ceased records
Iceland Seafood International HfCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2023-09-27
Source record 142396441Iceland Seafood Barraclough LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-08-24
Source record 138763255DB
Mr Daniel Robert BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 138802945People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalFE
Flemming EnevoldsenCurrent director
Appointed 2025-01-01 · 1 yr · Director
Show 12 historical appointments
SN
Stig NielsenResigned director
Resigned 2024-03-20 · 1 yr · Director
KN
Klaus NielsenResigned director
Resigned 2023-09-27 · Ceo
CR
Claus RosthofResigned director
Resigned 2023-09-27 · 1 yr · Cfo
GM
Glen MathewsResigned director
Resigned 2022-02-28 · 1 yr · Director
RJ
Reynir JonssonResigned secretary
Resigned 2021-12-31 · 1 yr
JA
Justin ApplefordResigned director
Resigned 2021-03-01 · Director
BA
Bjarni ArmannssonResigned director
Resigned 2019-02-05 · 4 yrs · Ceo Iceland Seafood International Hf
RJ
Reynir JonssonResigned director
Resigned 2019-02-05 · 4 yrs · Cfo Icelandic Seafood International Hf
DB
Daniel BurtonResigned secretary
Resigned 2012-07-31 · 9 yrs
HE
Helgi ErikssonResigned director
Resigned 2012-06-25 · 6 yrs · Chief Executive Officer
LC
Lee CamfieldResigned director
Resigned 2012-06-25 · 7 yrs · Cheif Operating Officer
DB
Daniel BurtonResigned director
Resigned 2012-06-18 · 9 yrs · Retired
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active