Zeelandia UK Limited
Company 00498313 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Hendrik Pieter Van Wouwe Director · appointed 2023
- David Robert Amos Director · appointed 2012
8.4y median 8.4y
average tenure
13.9y
longest tenure
Directors past 6 years
- David Robert Amos Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Simon Hendrik Pieter Van Wouwe Director · appointed 2023
- David Robert Amos Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 3Manufacturing 2Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zeelandia Holdings (UK) Limited 2 shared directors
- James Fleming & Company Limited 2 shared directors
Connected through a shared director
- W.T. Mather Limited 1 shared director
- Food and Drink Federation(the) 1 shared director
- The Baking Forum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00498313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1951 |
| Address | UNIT 10, EASTER PARK, AXIAL WAY, COLCHESTER, CO4 5WY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10822 - Manufacture of sugar confectionery46360 - Wholesale of sugar and chocolate and sugar confectionery46380 - Wholesale of other food, including fish, crustaceans and molluscs
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zeelandia Holdings (UK) Limited ceased 2025-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W.T. Mather Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - James Fleming & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10
Officers (19)
- Simon Hendrik Pieter Van Wouwe Director · appointed 2023
- Nuwan Indika Udagama Secretary · appointed 2023
- David Robert Amos Director · appointed 2012
Show 16 former officers
- Lodewijk Herman Bastiaan Lockefeer Director · appointed 2020 · resigned 2023
- David Robert Amos Secretary · appointed 2018 · resigned 2023
- Irene Premila Lattimore Secretary · appointed 2018 · resigned 2018
- Michiel Johannes De Ruiter Director · appointed 2015 · resigned 2020
- Emile Philip Hoekstra Director · appointed 2014 · resigned 2019
- Richard Hendricus Johannes Schrama Director · appointed 2011 · resigned 2012
- Egidius Johannes Maria Janssen Director · appointed 2009 · resigned 2016
- Roelof Krist Director · appointed 2004 · resigned 2015
- Jan Zuilhof Director · appointed 2003 · resigned 2014
- Herman Johan Doeleman Director · appointed 2003 · resigned 2004
- Keith Fraser Cunningham Director · appointed 2000 · resigned 2011
- Gerrit Rietveld Director · appointed 1999 · resigned 2003
- Jacob Zuiderveld Director · appointed 1993 · resigned 1996
- Stephen John England Secretary · appointed 1992 · resigned 2018
- John Dryden Director · appointed 1992 · resigned 1999
- Pieter Schotte Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record