Alpro (UK) Limited. Head office in Kettering. Check Director.

Alpro (UK) Limited, Kettering

Alpro (Uk) Limited is a private limited company. Situated at Latimer Business Park, Altendiez Way, Burton Latimer, Kettering NN15 5YT, this 25 years old enterprise was incorporated on 1999-02-05 and is officially classified as "liquid milk and cream production" (Standard Industrial Classification: 10511), "manufacture of fruit and vegetable juice" (Standard Industrial Classification: 10320), "manufacture of other milk products" (Standard Industrial Classification: 10519).
3 directors can be found in this company: George H. (appointed on 01 October 2023), David C. (appointed on 01 October 2023), Cirillo B. (appointed on 03 May 2023).

About
Name: Alpro (UK) Limited
Number: 03708934
Incorporation date: 1999-02-05
End of financial year: 31 December


Address:	Latimer Business Park Altendiez Way, Burton Latimer Kettering NN15 5YT
SIC code:	10511 - Liquid milk and cream production 10320 - Manufacture of fruit and vegetable juice 10519 - Manufacture of other milk products 10860 - Manufacture of homogenized food preparations and dietetic food

Company staff

People with significant control

Danone Sa

17 April 2017

Address	17 Boulevard Haussmann, Paris 75009, France
Legal authority	French Law
Legal form	Public Corporation
Country registered	France
Place registered	France
Registration number	552032534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alpro European Holdings S.A.R.L.

1 January 2017 - 1 January 2017

Address	6 6, Rue Jean Monnet, Luxembourg, L-2180, Luxembourg
Legal authority	Luxembourg Companies Law
Legal form	S.A.R.L.
Country registered	Luxembourg
Place registered	Register Of Legal Persons
Registration number	B 153727
Nature of control:	75,01-100% shares

The deadline for Alpro (Uk) Limited confirmation statement filing is 2024-02-11. The previous confirmation statement was submitted on 2023-01-28. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Danone Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boulevard Haussmann. Alpro European Holdings S.A.R.L. has over 3/4 of shares. This corporate PSC can be reached at 6, Rue Jean Monnet, L-2180 Luxembourg.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, November 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 4th, February 2015 \| annual return
SH01	21301064.00 GBP is the capital in company's statement on 2015/02/04 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	17601064.00 GBP is the capital in company's statement on 2014/02/10 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, May 2012 \| accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, July 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, July 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/09 annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/02/07 annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, October 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, October 2004 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, October 2003 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/02/03 annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, July 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, July 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, November 2001 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/08 with complete member list filed on: 8th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 2001/03/08 annual return
363s	Annual return drawn up to 2001/03/08 with complete member list filed on: 8th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 2001/03/08 annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, November 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, November 2000 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 18th, February 1999 \| accounts
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 18th, February 1999 \| accounts	Free Download

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