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TROUW (UK) LIMITED (00291738)

TROUW (UK) LIMITED (00291738) is an active UK company. incorporated on 1 September 1934. with registered office in Ashbourne. The company operates in the Manufacturing sector, engaged in unknown sic code (10910). TROUW (UK) LIMITED has been registered for 91 years. Current directors include BASTIAANSSEN, Pieter Johannes Gerardus, BLACK, Grace Victoria, PHILLIPS, Alexander Flannagan Barclay.

Company Number
00291738
Status
active
Type
ltd
Incorporated
1 September 1934
Age
91 years
Address
C/O Frank Wright Limited Blenheim House, Ashbourne, DE6 1HA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10910)
Directors
BASTIAANSSEN, Pieter Johannes Gerardus, BLACK, Grace Victoria, PHILLIPS, Alexander Flannagan Barclay
SIC Codes
10910

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Introduction
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T

TROUW (UK) LIMITED

TROUW (UK) LIMITED is an active company incorporated on 1 September 1934 with the registered office located in Ashbourne. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10910). TROUW (UK) LIMITED was registered 91 years ago.(SIC: 10910)

Status

active

Active since 91 years ago

Company No

00291738

LTD Company

Age

91 Years

Incorporated 1 September 1934

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

BP NUTRITION (U.K.) LIMITED
From: 31 December 1976To: 1 July 1994
COOPER NUTRITION PRODUCTS LIMITED
From: 1 September 1934To: 31 December 1976
Contact
Address

C/O Frank Wright Limited Blenheim House Blenheim Road Ashbourne, DE6 1HA,

Previous Addresses

Minsal Works Wincham Northwich Cheshire CW9 6DF
From: 1 September 1934To: 30 July 2019
Timeline

34 key events • 1934 - 2025

Funding Officers Ownership
Company Founded
Aug 34
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Feb 11
Director Left
Aug 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Feb 13
Director Left
Jul 13
Loan Secured
Sept 14
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
Oct 19
Director Left
Oct 19
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

3 Active
29 Resigned

BASTIAANSSEN, Pieter Johannes Gerardus

Active
Blenheim House, AshbourneDE6 1HA
Born May 1984
Director
Appointed 28 Apr 2025

BLACK, Grace Victoria

Active
Blenheim House, AshbourneDE6 1HA
Born September 1987
Director
Appointed 15 Oct 2024

PHILLIPS, Alexander Flannagan Barclay

Active
Blenheim House, AshbourneDE6 1HA
Born April 1973
Director
Appointed 01 Jan 2024

BOLTON, Janine

Resigned
Blenheim House, AshbourneDE6 1HA
Secretary
Appointed 03 Dec 2009
Resigned 01 Sept 2019

EDMONDS, Alan Eric

Resigned
Westways 19 Washington Lane, ChorleyPR7 6DE
Secretary
Appointed N/A
Resigned 15 Aug 2005

MCGLOIN, Teresa Geraldine

Resigned
24 Mortimer Drive, SandbachCW11 4HS
Secretary
Appointed 15 Aug 2005
Resigned 31 Aug 2007

THECKSTON, Robert Scott

Resigned
73 Bluebell Way, PrestonPR5 6XQ
Secretary
Appointed 01 Sept 2007
Resigned 31 May 2009

ARAKELIAN, Stephane Karing

Resigned
Blenheim House, AshbourneDE6 1HA
Born June 1974
Director
Appointed 15 Dec 2023
Resigned 15 Oct 2024

BARGEMAN, Gerrit Theodoor

Resigned
7 Seagrave Close, NorthwichCW9 8UR
Born February 1963
Director
Appointed 15 Sept 2003
Resigned 31 Dec 2008

BOLTON, Janine

Resigned
Blenheim House, AshbourneDE6 1HA
Born June 1965
Director
Appointed 25 Apr 2018
Resigned 01 Sept 2019

BOYD, Garth Mitchell Nicholas

Resigned
Blenheim House, AshbourneDE6 1HA
Born January 1969
Director
Appointed 25 Apr 2018
Resigned 28 Feb 2021

COLENSO, John

Resigned
551 Crewe Road, CreweCW2 6PU
Born July 1948
Director
Appointed 01 Jan 1993
Resigned 25 Jan 2001

DE WILDT, Harm

Resigned
Minsal Works, NorthwichCW9 6DF
Born October 1962
Director
Appointed 01 Sept 2012
Resigned 25 Apr 2018

DEAR, Graeme, Dr

Resigned
16 William Place, PerthPH2 6TF
Born August 1956
Director
Appointed 01 Apr 2004
Resigned 24 Apr 2007

DEKKER, Wout

Resigned
Sophialaan 7, Hilversum121 3XK
Born November 1956
Director
Appointed 01 Jan 1993
Resigned 01 Aug 2012

FISHER, Aidan Gerard

Resigned
Blenheim House, AshbourneDE6 1HA
Born August 1982
Director
Appointed 28 Feb 2021
Resigned 01 Jan 2024

HENNESSY, Michael James Kieran

Resigned
18 Bollin Hill, WilmslowSK9 4AW
Born June 1952
Director
Appointed 17 Jan 1992
Resigned 01 Jan 1993

HUYSMAN, Eli

Resigned
Wezelhof 68, Cuijk543 1LN
Born January 1944
Director
Appointed N/A
Resigned 01 Feb 2000

JEENES, Paul Robert

Resigned
Grandon Manor, FromeBA11 5LH
Born January 1951
Director
Appointed N/A
Resigned 17 Jan 1992

JOHNSON, Anne-Marie

Resigned
Minsal Works, NorthwichCW9 6DF
Born February 1972
Director
Appointed 01 Mar 2010
Resigned 25 Apr 2018

KELLY, Stephen Henry James

Resigned
Blenheim House, AshbourneDE6 1HA
Born December 1980
Director
Appointed 01 Jan 2024
Resigned 28 Apr 2025

LESTER, Stephen Kingsley

Resigned
Roslin Villa, HerefordHR9 5PH
Born June 1958
Director
Appointed 12 Dec 2002
Resigned 15 Sept 2003

MORRIS, Paul Christopher, Dr

Resigned
Inverbreakie Industrial Estate, InvergordonIV18 0QR
Born January 1970
Director
Appointed 01 Mar 2010
Resigned 05 Jul 2013

MURPHY, Anthony

Resigned
Minsal Works, NorthwichCW9 6DF
Born August 1962
Director
Appointed 01 Jan 2011
Resigned 31 Dec 2012

OSKAM, Jacobus Gerrit

Resigned
Telgterweg 17, Putten
Born May 1956
Director
Appointed 21 Feb 2000
Resigned 01 Sept 2012

ROSS, Lesley

Resigned
Minsal Works, NorthwichCW9 6DF
Born January 1970
Director
Appointed 01 Mar 2010
Resigned 25 Apr 2018

SMITH, Karen

Resigned
Ship Street, BelfastBT15 1JL
Born October 1976
Director
Appointed 01 Mar 2010
Resigned 21 Feb 2022

SPENCE, Jeffrey Norman

Resigned
1 Millview Drive, WirralL63 8PL
Born October 1943
Director
Appointed 01 Jan 1993
Resigned 01 Apr 2004

STEVENSON, Stewart

Resigned
Shay Lane Industrial Estate, Shay Lane, PrestonPR3 3BT
Born March 1969
Director
Appointed 01 Mar 2010
Resigned 25 Apr 2018

VAN DER VEN, Johannes Bastiaan

Resigned
Ryenberghof 18, Dieren
Born September 1951
Director
Appointed 25 Jan 2001
Resigned 12 Dec 2002

VAN OMMEREN, Sander Martijn Elias

Resigned
Blenheim House, AshbourneDE6 1HA
Born August 1981
Director
Appointed 21 Feb 2022
Resigned 15 Dec 2023

WILLIAMSON, John Mark

Resigned
12 Holly Close, ChesterCH2 4QY
Born January 1967
Director
Appointed 24 Apr 2007
Resigned 01 Sept 2019

Persons with significant control

1

Nutreco Ltd

Active
Wincham Lane, NorthwichCW9 6DF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

186

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Accounts With Accounts Type Full
19 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
25 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Termination Director Company With Name
8 July 2013
TM01Termination of Director
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Termination Director Company With Name
3 September 2012
TM01Termination of Director
Termination Director Company With Name
3 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Accounts With Accounts Type Full
14 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 December 2009
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
18 June 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 February 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
26 October 2007
363sAnnual Return (shuttle)
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 February 2007
AAAnnual Accounts
Legacy
11 November 2006
363sAnnual Return (shuttle)
Legacy
25 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 November 2004
AAAnnual Accounts
Legacy
22 October 2004
363sAnnual Return (shuttle)
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
31 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2003
AAAnnual Accounts
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288bResignation of Director or Secretary
Legacy
18 December 2002
288aAppointment of Director or Secretary
Legacy
18 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
2 November 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
10 May 2002
AUDAUD
Legacy
15 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2001
AAAnnual Accounts
Legacy
1 February 2001
288bResignation of Director or Secretary
Legacy
1 February 2001
288aAppointment of Director or Secretary
Legacy
22 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2000
AAAnnual Accounts
Legacy
28 February 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
28 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
10 June 1999
403aParticulars of Charge Subject to s859A
Legacy
10 June 1999
403aParticulars of Charge Subject to s859A
Legacy
9 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1998
AAAnnual Accounts
Legacy
28 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 1997
AAAnnual Accounts
Legacy
24 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 1996
AAAnnual Accounts
Legacy
31 January 1996
403aParticulars of Charge Subject to s859A
Legacy
31 January 1996
395Particulars of Mortgage or Charge
Legacy
31 January 1996
395Particulars of Mortgage or Charge
Resolution
31 January 1996
RESOLUTIONSResolutions
Legacy
31 January 1996
155(6)a155(6)a
Legacy
31 January 1996
155(6)a155(6)a
Legacy
25 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1995
AAAnnual Accounts
Auditors Resignation Company
7 March 1995
AUDAUD
Auditors Resignation Company
22 January 1995
AUDAUD
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
25 October 1994
123Notice of Increase in Nominal Capital
Resolution
25 October 1994
RESOLUTIONSResolutions
Resolution
25 October 1994
RESOLUTIONSResolutions
Legacy
20 October 1994
363sAnnual Return (shuttle)
Legacy
17 October 1994
395Particulars of Mortgage or Charge
Legacy
14 October 1994
395Particulars of Mortgage or Charge
Resolution
14 October 1994
RESOLUTIONSResolutions
Resolution
14 October 1994
RESOLUTIONSResolutions
Legacy
14 October 1994
155(6)a155(6)a
Legacy
14 October 1994
155(6)a155(6)a
Legacy
14 October 1994
155(6)a155(6)a
Resolution
14 October 1994
RESOLUTIONSResolutions
Resolution
14 October 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 1994
AAAnnual Accounts
Resolution
3 October 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1993
AAAnnual Accounts
Legacy
12 February 1993
288288
Legacy
2 February 1993
288288
Legacy
2 February 1993
288288
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
23 October 1992
363sAnnual Return (shuttle)
Legacy
5 February 1992
288288
Accounts With Accounts Type Full
17 December 1991
AAAnnual Accounts
Legacy
31 October 1991
363b363b
Accounts With Accounts Type Full Group
17 January 1991
AAAnnual Accounts
Legacy
3 December 1990
288288
Legacy
24 October 1990
363363
Legacy
19 February 1990
288288
Legacy
12 February 1990
288288
Accounts With Accounts Type Full Group
15 January 1990
AAAnnual Accounts
Legacy
8 December 1989
363363
Legacy
5 February 1989
288288
Legacy
25 July 1988
288288
Accounts With Accounts Type Full
20 June 1988
AAAnnual Accounts
Legacy
20 June 1988
363363
Legacy
3 June 1988
288288
Legacy
27 November 1987
288288
Accounts With Accounts Type Full Group
6 November 1987
AAAnnual Accounts
Legacy
14 September 1987
363363
Legacy
13 January 1987
288288
Legacy
13 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 November 1986
288288
Legacy
26 November 1986
288288
Legacy
19 November 1986
363363
Accounts With Accounts Type Full
3 September 1986
AAAnnual Accounts
Legacy
16 June 1986
287Change of Registered Office
Certificate Change Of Name Company
1 March 1976
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
14 July 1967
MISCMISC
Incorporation Company
1 September 1934
NEWINCIncorporation