SUPERMALT UK LIMITED

active Company number 02627421

Private Limited by Shares · Incorporated on 8th Jul 1991

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SIC codes: 46341, 46342
Registered office: London, E1 6QL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SUPERMALT UK LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 1991 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of fruit and vegetable juices, mineral water and soft drinks, Wholesale of wine, beer, spirits and other alcoholic beverages .

4 Directors View directors

2 Companies at address View all 183 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

Property intelligence

Latest sale price in E1 6QL £150,000 as of 28th Aug 2020 View postcode page

Average price (all time) £658,028

Average price (since 2016) £866,150

Property sales recorded 18

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Gray	Director	1st Jan 2018		British	View profile
Lars Jensen	Director	30th Nov 2011	This company	Danish	View profile
Christina Mourier	Secretary	21st Jun 2024	This company	Not recorded	View profile
Lars Vestergaard	Director	11th May 2020		Danish	View profile
Royal Unibrew A/S	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VITAMALT (WEST AFRICA) LIMITED	03142242	29th Dec 1995	active

Actions

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Company snapshot

Status: active
Incorporated: 8th Jul 1991
Company type: Private Limited by Shares
SIC codes: 46341, 46342
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Jul 1991 Company incorporated
12th Mar 1993 KROMANN & MUNTER INTERNATIONAL A/S resigned as Corporate secretary
12th Mar 1993 Stephen Shanahan appointed as Secretary
12th Mar 1993 KROMANN & MUNTER INTERNATIONAL A/S resigned as Corporate secretary
26th Apr 1993 Claus Nielsen resigned as Director
26th Apr 1993 Stephen Holt appointed as Director
26th Apr 1993 Ulrik Sorensen appointed as Director
26th Apr 1993 Claus Nielsen resigned as Director
26th Apr 1993 Stephen Holt appointed as Director
26th Apr 1993 Ulrik Sorensen appointed as Director
8th Jan 1996 Erik Sodemann appointed as Director
8th Jan 1996 Niels Buchwald appointed as Director
8th Jan 1996 Stephen Shanahan appointed as Director
8th Jan 1996 Niels Buchwald appointed as Director
8th Jan 1996 Erik Sodemann appointed as Director
11th Jun 1996 Erik Sodemann resigned as Director
11th Jun 1996 Povl Friis appointed as Director
11th Jun 1996 Povl Friis appointed as Director
11th Jun 1996 Erik Sodemann resigned as Director
8th Oct 1996 Niels Buchwald resigned as Director
8th Oct 1996 Niels Buchwald resigned as Director
15th Oct 1996 Jens Klemmensen appointed as Director
15th Oct 1996 Jens Klemmensen appointed as Director
30th Sep 1999 Jens Klemmensen resigned as Director
30th Sep 1999 Jens Klemmensen resigned as Director
26th Nov 1999 Bernt Jensen appointed as Director
26th Nov 1999 Bernt Jensen appointed as Director
6th Dec 2000 Alan Buckley appointed as Secretary
6th Dec 2000 Stephen Shanahan resigned as Director
6th Dec 2000 Stephen Shanahan resigned as Secretary
6th Dec 2000 Alan Buckley appointed as Secretary
4th Jul 2001 Stephen Holt resigned as Director
4th Jul 2001 Stephen Holt resigned as Director
1st Sep 2001 Ole Timm appointed as Director
1st Sep 2001 Ole Timm appointed as Director
15th Feb 2002 Bernt Jensen resigned as Director
15th Feb 2002 Bernt Jensen resigned as Director
18th Oct 2002 Povl Friis resigned as Director
18th Oct 2002 Ole Timm resigned as Director
18th Oct 2002 Jorgen Worning resigned as Director
18th Oct 2002 Poul Moller appointed as Director
18th Oct 2002 Alan Buckley resigned as Secretary
18th Oct 2002 Ulrik Sorensen appointed as Secretary
18th Oct 2002 Jorgen Worning resigned as Director
18th Oct 2002 Povl Friis resigned as Director
18th Oct 2002 Alan Buckley resigned as Secretary
18th Oct 2002 Ole Timm resigned as Director
18th Oct 2002 Ulrik Sorensen appointed as Secretary
29th Sep 2008 Poul Moller resigned as Director
1st Nov 2008 Henrik Brandt appointed as Director
5th Jan 2010 Ulrik Sorensen resigned as Director
5th Jan 2010 Peter Ryttergaard appointed as Director
5th Jan 2010 Ulrik Sorensen resigned as Secretary
5th Jan 2010 Peter Ryttergaard appointed as Secretary
5th Jan 2010 Peter Ryttergaard appointed as Secretary
5th Jan 2010 Peter Ryttergaard appointed as Director
5th Jan 2010 Ulrik Sorensen resigned as Director
5th Jan 2010 Ulrik Sorensen resigned as Secretary
30th Nov 2011 Peter Ryttergaard resigned as Director
30th Nov 2011 Peter Ryttergaard resigned as Secretary
30th Nov 2011 Peter Ryttergaard resigned as Secretary
30th Nov 2011 Peter Ryttergaard resigned as Director
30th Nov 2011 Lars Jensen appointed as Director
23rd Jan 2012 Zakir Hussain appointed as Secretary
23rd Jan 2012 Zakir Hussain appointed as Secretary
30th Nov 2012 Zakir Hussain resigned as Secretary
30th Nov 2012 Zakir Hussain resigned as Secretary
1st Mar 2013 Graham Howell appointed as Director
1st Mar 2013 Graham Howell appointed as Director
30th Apr 2013 Johannes Savonije appointed as Director
30th Apr 2013 Patrick Plucnar appointed as Secretary
30th Apr 2013 Johannes Savonije appointed as Director
30th Sep 2014 Graham Howell resigned as Director
30th Sep 2014 Graham Howell resigned as Director
2nd Feb 2015 Christian Barden appointed as Director
6th Apr 2016 Royal Unibrew A/S appointed as Corporate PSC
20th Apr 2016 Søren JØrgensen appointed as Director
20th Apr 2016 Christian Barden resigned as Director
20th Apr 2016 Søren JØrgensen appointed as Director
1st Apr 2017 Henrik Brandt resigned as Director
1st Apr 2017 Jesper JØrgensen appointed as Director
1st Apr 2017 Jesper JØrgensen appointed as Director
18th Sep 2017 Jesper JØrgensen resigned as Director
18th Sep 2017 Jesper JØrgensen resigned as Director
31st Dec 2017 Søren JØrgensen resigned as Director
31st Dec 2017 Søren JØrgensen resigned as Director
1st Jan 2018 Stephen Gray appointed as Director
11th May 2020 Lars Vestergaard appointed as Director
1st Sep 2020 Johannes Savonije resigned as Director
1st Sep 2020 Johannes Savonije resigned as Director
21st Jun 2024 Patrick Plucnar resigned as Secretary
21st Jun 2024 Christina Mourier appointed as Secretary
18th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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