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AAK (UK) LIMITED

Company number 01585686 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

AAK (UK) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY23,600,000 sharesAAK (UK) LIMITEDAAK (UK) LIMITEDCompany 01585686AAK DENMARK HOLDING A/SAAK DENMARK HOLDINGA/SShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
AAK (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on AAK (UK) LIMITED

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Company facts

Company number
01585686
Status
Active
Company type
Private Limited Company
Incorporated
14 September 1981
Registered office
North Humberside
Country of origin
United Kingdom
Business
Manufacture of oils and fats
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

AAK (UK) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 June 2022) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns AAK (UK) LIMITED

AAK (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of AAK (UK) LIMITED · statement of 3 June 2022

ShareholderStakeSharesClass
AAK DENMARK HOLDING A/S—23,600,000ORDINARY

People with significant control · 1 current

Who controls AAK (UK) LIMITED

AAK (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Aak AbShares: 75% or more13 June 2017Company · Listed Company · Sweden · number 556669-2850

Officers · 3 current

Who runs AAK (UK) LIMITED

AAK (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
TAYLOR, Damian PeterSecretary18 September 2007British—
PATERSON, AlexanderDirector30 September 2025BritishEngland
TAYLOR, Damian PeterDirector30 September 2014BritishEngland

Former officers (16)

NameRoleAppointedResigned
CRAVEN, David MartinSecretarybefore 1 May 199218 September 2007
ARMITAGE, David StratfordDirectorbefore 1 May 199214 October 1997
CRAVEN, David MartinDirector4 November 199630 September 2014
GOODWIN, John AllenDirectorbefore 1 May 199215 May 2006
HANDBURG, JorgenDirectorbefore 1 May 199230 June 1992
HOJSHOLT, ErikDirector18 May 200017 May 2006
MCINTOSH, IanDirector17 June 199831 January 2011
MOUNTJOY, Philip EdmundDirectorbefore 1 May 199217 July 1996
PONTOPPIDAN, Iens ChristianDirectorbefore 1 May 199230 June 1992
PORTER, DouglasDirector4 November 19968 December 2000
POULSEN, JohnDirectorbefore 1 May 199210 February 1993
PRESTON, Alan CampbellDirector16 February 200130 June 2004
RANUM, KjeldDirector6 November 199818 May 2000
SMITH, DavidDirector5 March 200125 June 2010
STEPHENSON, Timothy AndrewDirector16 February 200130 September 2025
WORRALL, Andrew TimothyDirector16 February 200110 September 2004

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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