EUROFEEDERS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Name history
Renamed 5 times since incorporation
- EUROFEEDERS LTD. 1998-01-01 → present
- BUGSIER LINE (UK) LIMITED 1987-01-29 → 1998-01-01
- DENHOLM CONSULTANCY LIMITED 1985-09-04 → 1987-01-29
- DENHOLM CONTAINER AGENCIES LIMITED 1985-08-06 → 1985-09-04
- DENHOLM SHIP MANAGEMENT (OVERSEAS) LIMITED 1983-11-16 → 1985-08-06
- DENHOLM CAST SHIPPING LIMITED 1981-09-23 → 1983-11-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “There have been no material events affecting the Company since 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLAND, Brian | Secretary | 2025-11-14 | — | — |
| LEDWIDGE, David | Director | 2021-09-10 | Jan 1980 | Irish |
| MURRAY, Brendan, Mr. | Director | 2026-04-13 | Sep 1993 | Irish |
| MURRAY, Ed | Director | 2026-04-13 | May 1971 | Irish |
| OWEN, Adam John | Director | 2026-04-13 | Nov 1978 | British |
| ROBERTS, Karen Anne | Director | 2026-04-13 | Feb 1976 | British |
| SHIELS, Michael | Director | 2021-03-31 | Aug 1979 | Irish |
| WALL, Christina | Director | 2026-04-13 | Oct 1967 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Philip Henry | Secretary | 2003-12-31 | 2012-12-04 |
| CORCORAN, Thomas | Secretary | 2012-12-04 | 2025-11-14 |
| ESPLEY, Christopher | Secretary | — | 1992-05-20 |
| JAMISON, Janet Mary | Secretary | 1996-06-03 | 1996-09-01 |
| MILLER, Gary Lee | Secretary | 2001-04-27 | 2003-12-31 |
| WACKETT, Michael James | Secretary | 1992-05-20 | 1996-06-03 |
| BAKER, Michael Thomas | Director | 1994-05-05 | 1998-05-19 |
| BAKER, Michael Thomas | Director | — | 1992-05-20 |
| BROWN, James David Denholm | Director | 1998-03-04 | 2001-04-27 |
| BROWN, James David Denholm | Director | — | 1994-05-05 |
| BUNN, Peter Fearnley | Director | — | 1996-01-07 |
| FREEMAN, Declan Anthony | Director | 2012-01-20 | 2026-04-13 |
| KLEIPAS, Hendrik Gerhard Karel | Director | 2001-05-01 | 2011-12-09 |
| LACEY, Liam | Director | 2001-04-27 | 2010-12-03 |
| MILLER, Gary Lee | Director | 1996-06-03 | 2003-12-31 |
| MULDER, Robert Edward | Director | 2012-01-20 | 2012-12-04 |
| SULLIVAN, Paul | Director | 1998-05-19 | 2021-03-31 |
| TAAPKEN, Edward Frank | Director | 1999-04-02 | 2010-03-09 |
| TAYLOR, Malcolm William | Director | 1998-05-19 | 2001-04-27 |
| WACKETT, Michael James | Director | — | 2001-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Irish Ferries (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-22 MA Memorandum articles
- 2026-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | MA | incorporation | Memorandum articles | |
| 2026-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type small | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 6
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one