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Companies/04077773

Umios Food UK Limited

Private Limited Company · Grimsby

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Umios CorporationCorporate
Significant influence or control

Notified 2022-05-30 · No cessation recorded

Source record 4364264
Show 4 ceased records
FT
Mr Fridrik Mar ThorsteinssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3115782
UR
Mr Ulrik Bjerre RasmussenIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-10-26

Source record 3115783
Nim LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-30

Source record 3163327
Kangamiut Holding A/SCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-26

Source record 3163328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
KH
Klaas HakvoortCurrent director
Appointed 2026-01-01
TH
Tetsuya HorieCurrent director
Appointed 2026-01-01
MA
Michael Antony AtkinsonCurrent director
Appointed 2026-01-01
KU
Kazumasa UedaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
MA
Michael AtkinsonCurrent secretary
Appointed 2021-01-04 · 5 yrs
CB
Christopher BairdCurrent director
Appointed 2020-10-28 · 5 yrs · Commercial Director
+1 other
Show 11 historical appointments
JY
Jiro YokotaResigned director
Resigned 2022-05-30 · 1 yr · Non-Executive Director
TN
Takeyuki NakazawaResigned director
Resigned 2022-05-30 · 3 yrs · Director
JK
Jan KaptijnResigned director
Resigned 2022-05-30 · 3 yrs · Ceo
CD
Carl DixonResigned director
Resigned 2020-12-14 · 1 yr · Non Executive Director
NK
Nicholai KarlshojResigned director
Resigned 2019-12-09 · 1 yr · Managing Director
AC
Adrian CrookesResigned director
Resigned 2019-10-30 · 5 yrs · Finance Director / Managing Director
UR
Ulrik RasmussenResigned director
Resigned 2006-03-01 · 14 yrs · Financial Director
GB
Gerald BerryResigned director
Resigned 2006-03-01 · 5 yrs · Financial Controller
FG
Finn GertovResigned director
Resigned 2000-12-12 · 11 yrs · Sales Manager
FT
Fridrik ThorsteinssonResigned secretaryResigned director
Resigned 2000-12-12 · 20 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active