GIVAUDAN UK LIMITED
Overview
| Company Name | GIVAUDAN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00691403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIVAUDAN UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GIVAUDAN UK LIMITED located?
| Registered Office Address | Finance Building Kennington Road TN24 0LT Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIVAUDAN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. | Mar 30, 2005 | Mar 30, 2005 |
| QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED | Jul 20, 1987 | Jul 20, 1987 |
| PPF INTERNATIONAL LIMITED | Apr 05, 1982 | Apr 05, 1982 |
| FOOD INDUSTRIES LIMITED | May 02, 1961 | May 02, 1961 |
What are the latest accounts for GIVAUDAN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GIVAUDAN UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for GIVAUDAN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||
Change of details for Givaudan Holdings Uk Limited as a person with significant control on Jun 23, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kayode Olude as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Caroline Jane Stiffell as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||
Appointment of Mr Michael David King as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pradeep Parmar as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Pradeep Parmar on Oct 26, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 53 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 51 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 48 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 46 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Notification of Givaudan Holdings Uk Limited as a person with significant control on Oct 18, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 18, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GIVAUDAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLUDE, Kayode | Secretary | Kennington Road TN24 0LT Ashford Finance Building Kent | 320121950001 | |||||||
| KING, Michael David | Director | Kennington Road TN24 0LT Ashford Finance Building Kent | United Kingdom | American | 318132570001 | |||||
| MESSENGER, Ian James | Director | Kennington Road TN24 0LT Ashford Finance Building Kent | England | British | 223303520001 | |||||
| ANDREWS, Raymond Maurice | Secretary | Lympne Court Castle Close CT21 4LQ Lympne Kent | British | 1505690001 | ||||||
| GROSSET, Margaret Wilhelmina | Secretary | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||
| HUSON, David Paul | Secretary | 10 Hillcrest Close Kennington TN24 9QT Ashford Kent | British | 32459420001 | ||||||
| IRVINE, Scott Macdonald | Secretary | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| RIVETT, Michael John Edward | Secretary | 61 Park End BR1 4AW Bromley Kent | British | 813120001 | ||||||
| STIFFELL, Caroline Jane | Secretary | Kennington Road TN24 0LT Ashford Finance Building Kent | British | 120397120001 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WHITESIDE, Sonia Jane | Secretary | 139 Amhurst Road E8 2AW London | British | 71755560003 | ||||||
| WINCHESTER, Emma | Secretary | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||
| ATKINSON, Anthony | Director | Rathkeale Castle Road Saltwood CT21 4QZ Hythe Kent | England | British | 37984870001 | |||||
| CHATTERS, Paul | Director | Kennington Road TN24 0LT Ashford Finance Building Kent | United Kingdom | British | 121241630001 | |||||
| FORREST, Geoffrey, Dr | Director | The Beeches 32 Station Road CT21 5PR Hythe Kent | British | 92615710001 | ||||||
| FURLONG, Richard Paul | Director | 69 Seabrook Road CT21 5QW Hythe Kent | British | 1505710001 | ||||||
| HAMPTON-COUTTS, Cheryl Jane | Director | 17 Grosvenor Gardens East Sheen SW14 8BY London | British | 12016130001 | ||||||
| HOCKEY, Yvonne | Director | Kennington Road TN24 0LT Ashford Finance Building Kent | United Kingdom | British | 76947640003 | |||||
| HOURI, Jean Pierre | Director | 47 Carlton Leas The Leas CT20 2DJ Folkestone Kent | French | 32061550003 | ||||||
| HUNTER, John | Director | Manor Road HP9 2QU Seer Green Wayside | United Kingdom | British | 133050860001 | |||||
| JAMIESON, Michael Douglas Alister | Director | Kingcraig Westwell TN25 4LQ Ashford Kent | British | 14151580001 | ||||||
| LECCHINI, Sergio Marcello Alberto, Dr | Director | Drossaardlaan 12 FOREIGN Huizen 1272 Pp Netherlands | British | 14151600001 | ||||||
| LEEK, Robert David | Director | 40 Loveridge Road NW6 2DT London | United Kingdom | British | 53569940002 | |||||
| MCCARTHY, James Martin | Director | 23 Weald Road TN13 1QQ Sevenoaks Kent | England | Irish | 75666140001 | |||||
| MIDWOOD, Peter Alan | Director | George Cottage Ford Lane ME19 5DP Trottiscliffe Kent | British | 39997690001 | ||||||
| MULVEY, Carmel Mary | Director | Kennington Road TN24 0LT Ashford Finance Building Kent | England | Irish | 172529950001 | |||||
| NEELY, Paul | Director | 54 Mountfield Road Finchley N3 3NP London | United Kingdom | British | 36575750002 | |||||
| PARMAR, Pradeep | Director | Kennington Road TN24 0LT Ashford Finance Building Kent | United Kingdom | British | 207660210001 | |||||
| RICKARD, Michael David | Director | 42 Beryl Road Noctorum CH43 9RT Birkenhead Merseyside | British | 15024980001 | ||||||
| RIVETT, Michael John Edward | Director | 61 Park End BR1 4AW Bromley Kent | United Kingdom | British | 813120001 | |||||
| SAMUEL, Michael John, Mr. | Director | 38 St Botolphs Road TN13 3AG Sevenoaks Kent | England | British | 13896090003 | |||||
| SAMUEL, Michael John, Mr. | Director | 38 St Botolphs Road TN13 3AG Sevenoaks Kent | England | British | 13896090003 | |||||
| SENIOR, Stephanie Jane | Director | Lower Engeham House TN26 3PU Woodchurch Kent | United Kingdom | British | 115526570001 | |||||
| SUTHERS, Richard Gerald | Director | Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent | England | British | 164006550001 | |||||
| TOMLINSON, Robert Michael | Director | 89 Cambridge Road SW20 0PU London | British | 8692180001 |
Who are the persons with significant control of GIVAUDAN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Givaudan Holdings Uk Limited | Oct 18, 2017 | Kennington Road Willesborough TN24 0LT Ashford Finance Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GIVAUDAN UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Oct 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0