Company NameRoyal Greenland Limited
Company StatusActive
Company Number02068099
CategoryPrivate Limited Company
Incorporation Date28 October 1986(37 years, 6 months ago)
Previous NameFernice Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Randall John Jennings
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2013(27 years after company formation)
Appointment Duration10 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGateway House Styal Road
Manchester
M22 5WY
Secretary NameMr Michael Derek Horne
StatusCurrent
Appointed01 January 2016(29 years, 2 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence AddressGateway House Styal Road
Manchester
M22 5WY
Director NameMr Nils Duus Kinnerup
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityDanish
StatusCurrent
Appointed03 October 2022(35 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence AddressGateway House Styal Road
Manchester
M22 5WY
Director NameMr Robert-Jan Treebus
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed03 January 2024(37 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks
RoleEvp Global Sales
Country of ResidenceDenmark
Correspondence AddressGateway House Styal Road
Manchester
M22 5WY
Director NameOtto Eliassen
Date of BirthNovember 1940 (Born 83 years ago)
NationalityDanish
StatusResigned
Appointed28 March 1992(5 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 06 May 1992)
RoleCompany Director
Correspondence AddressEdu Egebergsvej 79
8600 Silkeborg
Foreign
Director NamePeter Charles Hunt
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(5 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTirley View
Clotton
Tarporley
Cheshire
CW6 0EG
Director NamePoul Erik Tarp
Date of BirthDecember 1944 (Born 79 years ago)
NationalityDanish
StatusResigned
Appointed28 March 1992(5 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 September 1996)
RoleCompany Director
Correspondence AddressC P Holbolsvej 4b
3900 Nuuk
Greenland
Secretary NameHarold Longden
NationalityBritish
StatusResigned
Appointed28 March 1992(5 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 30 November 2002)
RoleCompany Director
Correspondence Address7 Oaklands Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 5DE
Director NameOle Ingrisch
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed06 May 1992(5 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 October 1997)
RoleCompany Director
Correspondence AddressLangerak 15
9820 Denmark
Aalborg 9820
Foreign
Director NameKjeld Holmstrup
Date of BirthDecember 1954 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed24 March 1993(6 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 October 1999)
RoleCompany Director
Correspondence AddressEqqalugalinnguit 2413
Nuuk Greenland 3900
Denmark
Foreign
Director NameMorten Sander
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed17 March 1997(10 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 25 November 2009)
RoleProduct Manager
Correspondence AddressVester Hedensvej 63
Guldbek
Svenstrup
9230
Denamrk
Director NameTeis Knudsen
Date of BirthMay 1961 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed31 October 1997(11 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 1998)
RoleGeneral Manager
Correspondence AddressGeorg Von Der Vring
Strasse 60
Jever
26441
Director NameAngus Steel Raynard
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(11 years after company formation)
Appointment Duration6 months (resigned 01 May 1998)
RoleVice Director,Operations
Correspondence AddressAalisartut Aqq.4.7
PO Box 1073
Greenland
3900 Nuuk
Foreign
Director NameHans Jorgen Simoni Kristensen
Date of BirthDecember 1944 (Born 79 years ago)
NationalityDanish
StatusResigned
Appointed15 December 1998(12 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 09 February 2000)
RoleCompany Director
Correspondence AddressVestre Haunepromenade 3
Aalbore
Dk-9000
Denmark
Director NameJesper Filtenborg
Date of BirthApril 1966 (Born 58 years ago)
NationalityDanish
StatusResigned
Appointed15 December 1998(12 years, 1 month after company formation)
Appointment Duration5 years (resigned 15 December 2003)
RoleSales Director
Correspondence AddressKnudsgade 8 2
Aalborg
9000
Denmark
Director NameAnthony William Wheatley
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(13 years, 3 months after company formation)
Appointment Duration14 years, 1 month (resigned 28 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSinclair House
Station Road
Cheadle Hulme
Cheadle Cheshire
SK8 5AF
Director NameTeis Knudsen
Date of BirthMay 1961 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed15 June 2000(13 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 2006)
RoleCompany Director
Correspondence AddressNonbo Krat 6
Viborg
Denmark 8800
Denmark
Secretary NameMr Malcolm Alexander Lloyd Evans
NationalityBritish
StatusResigned
Appointed01 December 2002(16 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Ashley Drive
Bramhall
Stockport
Cheshire
SK7 1EW
Director NameFlemming Knudsen
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityDanish
StatusResigned
Appointed04 June 2007(20 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2011)
RoleCEO
Country of ResidenceDenmark
Correspondence AddressInnannguaq 44
Nuuk
3900
Greenland
Secretary NameRoy Albert Pickering
NationalityBritish
StatusResigned
Appointed01 January 2008(21 years, 2 months after company formation)
Appointment Duration8 years (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressGateway House Styal Road
Manchester
M22 5WY
Director NameBruno Olesen
Date of BirthApril 1957 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed18 January 2010(23 years, 2 months after company formation)
Appointment Duration13 years, 11 months (resigned 03 January 2024)
RoleSales & Marketing Director
Country of ResidenceDenmark
Correspondence AddressGateway House Styal Road
Manchester
M22 5WY
Director NameMr Mikael Thinguus
Date of BirthJune 1962 (Born 61 years ago)
NationalityDanish
StatusResigned
Appointed01 February 2011(24 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 September 2022)
RoleCEO
Country of ResidenceDenmark
Correspondence AddressGateway House Styal Road
Manchester
M22 5WY

Contact

Websiteroyalgreenland.com
Telephone01835 118320
Telephone regionSt Boswells

Location

Registered AddressGateway House
Styal Road
Manchester
M22 5WY
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

1.000k at £1Royal Greenland Seafood As
100.00%
Ordinary

Financials

Year2014
Turnover£36,619,473
Gross Profit£2,206,558
Net Worth£4,051,309
Cash£4,320,844
Current Liabilities£2,765,364

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 March 2024 (1 month ago)
Next Return Due10 April 2025 (11 months, 1 week from now)

Filing History

5 February 2024Director's details changed for Mr Robert-Jan Treebus on 2 February 2024 (2 pages)
2 February 2024Director's details changed for Mr Robert-Jan Treebus on 1 February 2024 (2 pages)
4 January 2024Appointment of Mr Robert-Jan Treebus as a director on 3 January 2024 (2 pages)
4 January 2024Termination of appointment of Bruno Olesen as a director on 3 January 2024 (1 page)
21 December 2023Director's details changed for Mr Randall John Jennings on 3 October 2023 (2 pages)
11 August 2023Full accounts made up to 31 December 2022 (22 pages)
30 March 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
12 October 2022Appointment of Mr Nils Duus Kinnerup as a director on 3 October 2022 (2 pages)
3 October 2022Termination of appointment of Mikael Thinguus as a director on 30 September 2022 (1 page)
18 July 2022Full accounts made up to 31 December 2021 (21 pages)
1 April 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
30 June 2021Full accounts made up to 31 December 2020 (20 pages)
30 March 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
27 July 2020Full accounts made up to 31 December 2019 (21 pages)
1 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 June 2019Full accounts made up to 31 December 2018 (22 pages)
1 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
17 May 2018Full accounts made up to 31 December 2017 (19 pages)
28 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
13 July 2017Director's details changed for Mr Mikael Thinguus on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Mr Randall John Jennings on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Mr Mikael Thinguus on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Mr Randall John Jennings on 13 July 2017 (2 pages)
11 May 2017Full accounts made up to 31 December 2016 (20 pages)
11 May 2017Full accounts made up to 31 December 2016 (20 pages)
28 March 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
28 March 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
20 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
22 June 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 June 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
15 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000,000
(4 pages)
15 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000,000
(4 pages)
11 March 2016Full accounts made up to 30 September 2015 (18 pages)
11 March 2016Full accounts made up to 30 September 2015 (18 pages)
12 January 2016Appointment of Mr Michael Derek Horne as a secretary on 1 January 2016 (2 pages)
12 January 2016Appointment of Mr Michael Derek Horne as a secretary on 1 January 2016 (2 pages)
8 January 2016Termination of appointment of Roy Albert Pickering as a secretary on 31 December 2015 (1 page)
8 January 2016Termination of appointment of Roy Albert Pickering as a secretary on 31 December 2015 (1 page)
4 July 2015Full accounts made up to 30 September 2014 (18 pages)
4 July 2015Full accounts made up to 30 September 2014 (18 pages)
13 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000,000
(4 pages)
13 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000,000
(4 pages)
15 January 2015Registered office address changed from Sinclair House Station Road Cheadle Hulme Cheadle Cheshire SK8 5AF to Gateway House Styal Road Manchester M22 5WY on 15 January 2015 (1 page)
15 January 2015Registered office address changed from Sinclair House Station Road Cheadle Hulme Cheadle Cheshire SK8 5AF to Gateway House Styal Road Manchester M22 5WY on 15 January 2015 (1 page)
4 August 2014Auditor's resignation (2 pages)
4 August 2014Auditor's resignation (2 pages)
28 March 2014Termination of appointment of Anthony Wheatley as a director (1 page)
28 March 2014Appointment of Mr Randall John Jennings as a director (2 pages)
28 March 2014Appointment of Mr Randall John Jennings as a director (2 pages)
28 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000,000
(5 pages)
28 March 2014Termination of appointment of Anthony Wheatley as a director (1 page)
28 March 2014Termination of appointment of Anthony Wheatley as a director (1 page)
28 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000,000
(5 pages)
28 March 2014Termination of appointment of Anthony Wheatley as a director (1 page)
13 January 2014Full accounts made up to 30 September 2013 (16 pages)
13 January 2014Full accounts made up to 30 September 2013 (16 pages)
4 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
13 February 2013Full accounts made up to 30 September 2012 (16 pages)
13 February 2013Full accounts made up to 30 September 2012 (16 pages)
11 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
18 November 2011Full accounts made up to 30 September 2011 (16 pages)
18 November 2011Full accounts made up to 30 September 2011 (16 pages)
13 September 2011Auditor's resignation (1 page)
13 September 2011Auditor's resignation (1 page)
11 April 2011Director's details changed for Anthony William Wheatley on 14 March 2011 (2 pages)
11 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
11 April 2011Director's details changed for Anthony William Wheatley on 14 March 2011 (2 pages)
11 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
8 April 2011Termination of appointment of Flemming Knudsen as a director (1 page)
8 April 2011Appointment of Mr Mikael Thinguus as a director (2 pages)
8 April 2011Secretary's details changed for Roy Albert Pickering on 14 March 2011 (1 page)
8 April 2011Termination of appointment of Flemming Knudsen as a director (1 page)
8 April 2011Secretary's details changed for Roy Albert Pickering on 14 March 2011 (1 page)
8 April 2011Appointment of Mr Mikael Thinguus as a director (2 pages)
1 April 2011Full accounts made up to 30 September 2010 (18 pages)
1 April 2011Full accounts made up to 30 September 2010 (18 pages)
7 May 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Flemming Knudsen on 14 March 2010 (2 pages)
7 May 2010Director's details changed for Flemming Knudsen on 14 March 2010 (2 pages)
7 May 2010Director's details changed for Anthony William Wheatley on 14 March 2010 (2 pages)
7 May 2010Director's details changed for Anthony William Wheatley on 14 March 2010 (2 pages)
7 May 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
8 April 2010Termination of appointment of Morten Sander as a director (2 pages)
8 April 2010Appointment of Bruno Olesen as a director (2 pages)
8 April 2010Appointment of Bruno Olesen as a director (2 pages)
8 April 2010Termination of appointment of Morten Sander as a director (2 pages)
6 February 2010Full accounts made up to 30 September 2009 (16 pages)
6 February 2010Full accounts made up to 30 September 2009 (16 pages)
25 July 2009Full accounts made up to 30 September 2008 (16 pages)
25 July 2009Full accounts made up to 30 September 2008 (16 pages)
23 April 2009Return made up to 14/03/09; full list of members (4 pages)
23 April 2009Return made up to 14/03/09; full list of members (4 pages)
1 April 2008Return made up to 14/03/08; full list of members (4 pages)
1 April 2008Return made up to 14/03/08; full list of members (4 pages)
25 February 2008Full accounts made up to 30 September 2007 (18 pages)
25 February 2008Full accounts made up to 30 September 2007 (18 pages)
7 January 2008New secretary appointed (2 pages)
7 January 2008New secretary appointed (2 pages)
7 January 2008Secretary resigned (1 page)
7 January 2008Secretary resigned (1 page)
2 August 2007Full accounts made up to 30 September 2006 (19 pages)
2 August 2007Full accounts made up to 30 September 2006 (19 pages)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
24 March 2007Return made up to 14/03/07; full list of members (7 pages)
24 March 2007Return made up to 14/03/07; full list of members (7 pages)
23 June 2006Director resigned (1 page)
23 June 2006Director resigned (1 page)
9 March 2006Return made up to 14/03/06; full list of members (7 pages)
9 March 2006Return made up to 14/03/06; full list of members (7 pages)
30 January 2006Full accounts made up to 30 September 2005 (17 pages)
30 January 2006Full accounts made up to 30 September 2005 (17 pages)
7 March 2005Return made up to 14/03/05; full list of members (7 pages)
7 March 2005Return made up to 14/03/05; full list of members (7 pages)
20 December 2004Full accounts made up to 30 September 2004 (17 pages)
20 December 2004Full accounts made up to 30 September 2004 (17 pages)
3 March 2004Return made up to 14/03/04; full list of members (7 pages)
3 March 2004Return made up to 14/03/04; full list of members (7 pages)
6 February 2004Director resigned (1 page)
6 February 2004Director resigned (1 page)
31 January 2004Full accounts made up to 30 September 2003 (17 pages)
31 January 2004Full accounts made up to 30 September 2003 (17 pages)
16 July 2003Full accounts made up to 30 September 2002 (19 pages)
16 July 2003Full accounts made up to 30 September 2002 (19 pages)
19 March 2003Return made up to 14/03/03; full list of members (8 pages)
19 March 2003Return made up to 14/03/03; full list of members (8 pages)
17 December 2002New secretary appointed (2 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002Secretary resigned (1 page)
17 December 2002New secretary appointed (2 pages)
21 March 2002Full accounts made up to 30 September 2001 (15 pages)
21 March 2002Return made up to 14/03/02; full list of members (7 pages)
21 March 2002Return made up to 14/03/02; full list of members (7 pages)
21 March 2002Full accounts made up to 30 September 2001 (15 pages)
26 March 2001Return made up to 14/03/01; full list of members (7 pages)
26 March 2001Return made up to 14/03/01; full list of members (7 pages)
26 March 2001Full accounts made up to 30 September 2000 (17 pages)
26 March 2001Full accounts made up to 30 September 2000 (17 pages)
10 July 2000New director appointed (2 pages)
10 July 2000New director appointed (2 pages)
15 May 2000Full accounts made up to 30 September 1999 (18 pages)
15 May 2000Full accounts made up to 30 September 1999 (18 pages)
21 March 2000Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
21 March 2000Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 March 2000New director appointed (2 pages)
2 March 2000Director resigned (1 page)
2 March 2000Director resigned (1 page)
2 March 2000Director resigned (1 page)
2 March 2000Director resigned (1 page)
2 March 2000New director appointed (2 pages)
19 March 1999Return made up to 14/03/99; full list of members (8 pages)
19 March 1999Return made up to 14/03/99; full list of members (8 pages)
19 March 1999Full accounts made up to 30 September 1998 (20 pages)
19 March 1999Full accounts made up to 30 September 1998 (20 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
30 May 1998Director resigned (1 page)
30 May 1998Director resigned (1 page)
20 March 1998Return made up to 14/03/98; no change of members (4 pages)
20 March 1998Full accounts made up to 30 September 1997 (18 pages)
20 March 1998Return made up to 14/03/98; no change of members (4 pages)
20 March 1998Full accounts made up to 30 September 1997 (18 pages)
13 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 1997Director resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997Director resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
28 June 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
28 June 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
14 April 1997Return made up to 14/03/97; no change of members (4 pages)
14 April 1997Return made up to 14/03/97; no change of members (4 pages)
14 April 1997Full accounts made up to 31 December 1996 (15 pages)
14 April 1997Full accounts made up to 31 December 1996 (15 pages)
1 April 1997New director appointed (2 pages)
1 April 1997New director appointed (2 pages)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
20 March 1996Return made up to 14/03/96; full list of members (6 pages)
20 March 1996Full accounts made up to 31 December 1995 (17 pages)
20 March 1996Return made up to 14/03/96; full list of members (6 pages)
20 March 1996Full accounts made up to 31 December 1995 (17 pages)
20 March 1995Return made up to 16/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 March 1995Return made up to 16/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 March 1995Full accounts made up to 31 December 1994 (15 pages)
20 March 1995Full accounts made up to 31 December 1994 (15 pages)
28 October 1986Certificate of Incorporation (1 page)
28 October 1986Certificate of Incorporation (1 page)