Oleon Ltd.

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Large Enterprise

Oleon Ltd.

01501275•Private Limited With Share Capital

The Olive House, Standard Way Industrial Estate, Northallerton, DL62XA

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Incorporated

11/06/1980

Company Age

46 years

Directors

4

Employees

102

SIC Code

10410

Risk

very low risk

Company Overview

Registration, classification & business activity

Oleon Ltd. (01501275) is a private limited with share capital incorporated on 11/06/1980 (46 years old) and registered in northallerton, DL62XA. The company operates under SIC code 10410 - manufacture of oils and fats.

Private Limited With Share Capital
SIC: 10410
Large Enterprise
Incorporated 11/06/1980
DL62XA
102 employees

Financial Overview

Total Assets

£31.01M

Liabilities

£10.06M

Net Assets

£20.95M

Turnover

£73.22M

Cash

£8.77M

Key Metrics

102

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
C
caroline de muynck
director
S
sarah joanne stokes
director
J
jeroen dirckx
director
A
antoine marie gerard prevost
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2024
Change Of Name Notice
Category:Change Of Name
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Resolution
Category:Resolution
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2012
Resolution
Category:Resolution
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date14/05/2026
Latest Accounts31/12/2025

Trading Addresses

The Olive House, 30 Standard Way, Standard Way Business Park, Northallerton, DL62XARegistered
Goole Terminal, Goole, North Humberside, DN145TA

Contact

The Olive House, Standard Way Industrial Estate, Northallerton, DL62XA