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Companies House/Derby/Company profile

AROMOSS LIMITED

Active
09068769·incorporated 2014-06-03

AROMOSS LIMITED is an active UK private limited company, incorporated on 3 June 2014 at Companies House (number 09068769; OpenRegistry canonical ID GB-09068769-aromoss-limited). Sophymarine's OpenRegistry classifies it under SIC 10390 (Other processing and preserving of fruit and vegetables), one of 756 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-03
Registered Address
CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND
SIC
10390 — Other processing and preserving of fruit and vegetables
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AROMOSS LIMITED has 3 persons with significant control on file:

  • Mr Bruce Stewart Henry born 1946 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Andrew Edward Kevill born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Georg Wolfgang Buch born 1965 resident in Germany, German national. Notified 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Awaiting confirmation from psc

3 historical PSC records have ceased:

  • Mr Georg Wolfgang Buch born 1965 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark James Rutherford born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2025-12-03. Ceased 2025-12-03.

Previous names

AROMOSS LIMITED has previously traded as:

  • HENVILL LIMITED (until 2015-10-09)

Similar UK companies

Other companies registered under SIC 10390 (Other processing and preserving of fruit and vegetables):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09068769.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.