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	May 02, 1961

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GIVAUDAN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for GIVAUDAN UK LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Full accounts made up to Dec 31, 2023	55 pages	AA

Jun 09, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Appointment of Mr Kayode Olude as a secretary on Mar 04, 2024	2 pages	AP03

Mar 04, 2024	Termination of appointment of Caroline Jane Stiffell as a secretary on Mar 04, 2024	1 pages	TM02

Jan 16, 2024	Appointment of Mr Michael David King as a director on Jan 16, 2024	2 pages	AP01

Jan 16, 2024	Termination of appointment of Pradeep Parmar as a director on Jan 16, 2024	1 pages	TM01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	54 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Director's details changed for Mr Pradeep Parmar on Oct 26, 2022	2 pages	CH01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	55 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jul 25, 2021	Full accounts made up to Dec 31, 2020	53 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Full accounts made up to Dec 31, 2019	51 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Full accounts made up to Dec 31, 2018	48 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Full accounts made up to Dec 31, 2017	46 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Notification of Givaudan Holdings Uk Limited as a person with significant control on Oct 18, 2017	2 pages	PSC02

Oct 18, 2017	Withdrawal of a person with significant control statement on Oct 18, 2017	2 pages	PSC09

Jun 13, 2017	Confirmation statement made on Jun 09, 2017 with updates	5 pages	CS01

Apr 19, 2017	Full accounts made up to Dec 31, 2016	46 pages	AA

Jan 26, 2017	Appointment of Mr Ian James Messenger as a director on Jan 26, 2017	2 pages	AP01

Jan 26, 2017	Termination of appointment of Paul Chatters as a director on Jan 26, 2017	1 pages	TM01

View All Filings

Who are the officers of GIVAUDAN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLUDE, Kayode Kennington Road TN24 0LT Ashford Finance Building Kent	Mar 04, 2024		Secretary	Kennington Road TN24 0LT Ashford Finance Building Kent					320121950001
KING, Michael David Kennington Road TN24 0LT Ashford Finance Building Kent	Jan 16, 2024		Director	Kennington Road TN24 0LT Ashford Finance Building Kent	England	American	1975-2	Financial Director	318132570001
MESSENGER, Ian James Kennington Road TN24 0LT Ashford Finance Building Kent	Jan 26, 2017		Director	Kennington Road TN24 0LT Ashford Finance Building Kent	England	British	1968-3	Company Manager Uk	223303520001
ANDREWS, Raymond Maurice Lympne Court Castle Close CT21 4LQ Lympne Kent		Dec 31, 1992	Secretary	Lympne Court Castle Close CT21 4LQ Lympne Kent		British			1505690001
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Jul 08, 1997	Aug 18, 2000	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British			54009620001
HUSON, David Paul 10 Hillcrest Close Kennington TN24 9QT Ashford Kent	Jan 01, 1993	Feb 26, 1993	Secretary	10 Hillcrest Close Kennington TN24 9QT Ashford Kent		British			32459420001
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British			79545730002
RIVETT, Michael John Edward 61 Park End BR1 4AW Bromley Kent	Feb 26, 1993	Jun 29, 1995	Secretary	61 Park End BR1 4AW Bromley Kent		British			813120001
STIFFELL, Caroline Jane Kennington Road TN24 0LT Ashford Finance Building Kent	Mar 02, 2007	Mar 04, 2024	Secretary	Kennington Road TN24 0LT Ashford Finance Building Kent		British		Legal Administrator	120397120001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jun 30, 1995	Jul 08, 1997	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British			27554930001
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London		British			71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	Mar 02, 2007	Secretary	The Coach House 173a Merton Road SW19 1EE London		British			95340090006
ATKINSON, Anthony Rathkeale Castle Road Saltwood CT21 4QZ Hythe Kent	Feb 08, 1994	Apr 13, 2006	Director	Rathkeale Castle Road Saltwood CT21 4QZ Hythe Kent	England	British	1946-2	Manager	37984870001
CHATTERS, Paul Kennington Road TN24 0LT Ashford Finance Building Kent	Apr 13, 2007	Jan 26, 2017	Director	Kennington Road TN24 0LT Ashford Finance Building Kent	United Kingdom	British	1955-12	Company Manager Uk	121241630001
FORREST, Geoffrey, Dr The Beeches 32 Station Road CT21 5PR Hythe Kent	Feb 03, 1992	Apr 30, 2001	Director	The Beeches 32 Station Road CT21 5PR Hythe Kent		British	1946-9	Manager	92615710001
FURLONG, Richard Paul 69 Seabrook Road CT21 5QW Hythe Kent		Apr 21, 1994	Director	69 Seabrook Road CT21 5QW Hythe Kent		British	1945-7	Manager	1505710001
HAMPTON-COUTTS, Cheryl Jane 17 Grosvenor Gardens East Sheen SW14 8BY London	Jun 13, 1997	Jul 08, 1997	Director	17 Grosvenor Gardens East Sheen SW14 8BY London		British	1959-1	Chartered Secretary	12016130001
HOCKEY, Yvonne Kennington Road TN24 0LT Ashford Finance Building Kent	May 19, 2009	Nov 07, 2012	Director	Kennington Road TN24 0LT Ashford Finance Building Kent	United Kingdom	British	1956-8	Fragrance Sales Manager	76947640003
HOURI, Jean Pierre 47 Carlton Leas The Leas CT20 2DJ Folkestone Kent	Nov 02, 1992	Jan 01, 2005	Director	47 Carlton Leas The Leas CT20 2DJ Folkestone Kent		French	1944-8	Manager	32061550003
HUNTER, John Manor Road HP9 2QU Seer Green Wayside	Aug 25, 2004	Mar 02, 2007	Director	Manor Road HP9 2QU Seer Green Wayside	United Kingdom	British	1966-1	Chief Financial Officer	133050860001
JAMIESON, Michael Douglas Alister Kingcraig Westwell TN25 4LQ Ashford Kent		Dec 24, 1991	Director	Kingcraig Westwell TN25 4LQ Ashford Kent		British	1942-10	Manager	14151580001
LECCHINI, Sergio Marcello Alberto, Dr Drossaardlaan 12 FOREIGN Huizen 1272 Pp Netherlands		Jul 31, 1997	Director	Drossaardlaan 12 FOREIGN Huizen 1272 Pp Netherlands		British	1939-8	Manager	14151600001
LEEK, Robert David 40 Loveridge Road NW6 2DT London	Jun 13, 1997	Jul 08, 1997	Director	40 Loveridge Road NW6 2DT London	United Kingdom	British	1965-1	Manager	53569940002
MCCARTHY, James Martin 23 Weald Road TN13 1QQ Sevenoaks Kent	Mar 26, 2001	Jul 06, 2007	Director	23 Weald Road TN13 1QQ Sevenoaks Kent	England	Irish	1966-2	Accountant	75666140001
MIDWOOD, Peter Alan George Cottage Ford Lane ME19 5DP Trottiscliffe Kent		Oct 30, 1992	Director	George Cottage Ford Lane ME19 5DP Trottiscliffe Kent		British	1948-4	Manager	39997690001
MULVEY, Carmel Mary Kennington Road TN24 0LT Ashford Finance Building Kent	Nov 07, 2012	Apr 29, 2016	Director	Kennington Road TN24 0LT Ashford Finance Building Kent	England	Irish	1971-4	Financial Accountant	172529950001
NEELY, Paul 54 Mountfield Road Finchley N3 3NP London	Jun 13, 1997	Jul 08, 1997	Director	54 Mountfield Road Finchley N3 3NP London	United Kingdom	British	1960-7	Solicitor	36575750002
PARMAR, Pradeep Kennington Road TN24 0LT Ashford Finance Building Kent	Apr 29, 2016	Jan 16, 2024	Director	Kennington Road TN24 0LT Ashford Finance Building Kent	England	British	1958-7	Financial Director	207660210001
RICKARD, Michael David 42 Beryl Road Noctorum CH43 9RT Birkenhead Merseyside		Jun 16, 1997	Director	42 Beryl Road Noctorum CH43 9RT Birkenhead Merseyside		British	1943-9	Manager	15024980001
RIVETT, Michael John Edward 61 Park End BR1 4AW Bromley Kent	Jun 13, 1997	Jul 08, 1997	Director	61 Park End BR1 4AW Bromley Kent	United Kingdom	British	1940-7	Manager	813120001
SAMUEL, Michael John, Mr. 38 St Botolphs Road TN13 3AG Sevenoaks Kent	Jun 13, 1997	Jul 08, 1997	Director	38 St Botolphs Road TN13 3AG Sevenoaks Kent	England	British	1947-1	Manager	13896090003
SAMUEL, Michael John, Mr. 38 St Botolphs Road TN13 3AG Sevenoaks Kent		Sep 02, 1991	Director	38 St Botolphs Road TN13 3AG Sevenoaks Kent	England	British	1947-1	Manager	13896090003
SENIOR, Stephanie Jane Lower Engeham House TN26 3PU Woodchurch Kent	Apr 13, 2006	Apr 30, 2009	Director	Lower Engeham House TN26 3PU Woodchurch Kent	United Kingdom	British	1958-11	Company Director	115526570001
SUTHERS, Richard Gerald Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent	Sep 02, 1991	Nov 30, 1999	Director	Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent	England	British	1952-10	Manager	164006550001
TOMLINSON, Robert Michael 89 Cambridge Road SW20 0PU London	Jun 13, 1997	Jul 08, 1997	Director	89 Cambridge Road SW20 0PU London		British	1947-2	Solicitor	8692180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIVAUDAN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Givaudan Holdings Uk Limited

Oct 18, 2017

Kennington Road

Willesborough

TN24 0LT Ashford

Finance Building

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	6044157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GIVAUDAN UK LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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