SENSIENT COLORS UK LTD

Overview

Company Name	SENSIENT COLORS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00741008
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENSIENT COLORS UK LTD?

Manufacture of dyes and pigments (20120) / Manufacturing

Where is SENSIENT COLORS UK LTD located?

Registered Office Address	Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk
Undeliverable Registered Office Address	No

What were the previous names of SENSIENT COLORS UK LTD?

Previous Company Names
Company Name	From	Until
WARNER-JENKINSON EUROPE LIMITED	Apr 01, 1993	Apr 01, 1993
BUTTERFIELD LABORATORIES LIMITED	Nov 15, 1962	Nov 15, 1962

What are the latest accounts for SENSIENT COLORS UK LTD?

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 SENSIENT COLORS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for SENSIENT COLORS UK LTD?

Filings
Date	Description	Document	Type
Apr 07, 2025	Full accounts made up to Dec 31, 2023	28 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 26, 2022	Termination of appointment of David Jon Plautz as a director on May 23, 2022	1 pages	TM01

May 26, 2022	Appointment of Mr Patrick Hensgen as a director on May 23, 2022	2 pages	AP01

Feb 03, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Dec 31, 2020	Termination of appointment of Noah John Rasmussen as a director on Dec 09, 2020	1 pages	TM01

Dec 31, 2020	Appointment of Mrs Amy Michell Agallar as a director on Dec 09, 2020	2 pages	AP01

Mar 24, 2020	Appointment of Mr David Jon Plautz as a director on Mar 11, 2020	2 pages	AP01

Mar 16, 2020	Termination of appointment of Bradley Michael Conners as a director on Mar 09, 2020	1 pages	TM01

Jan 31, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Sep 17, 2019	Appointment of Mr Noah John Rasmussen as a director on Sep 16, 2019	2 pages	AP01

Sep 17, 2019	Termination of appointment of Jeffrey Thomas Makal as a director on Sep 16, 2019	1 pages	TM01

Jan 31, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 25, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	28 pages	AA

View All Filings

Who are the officers of SENSIENT COLORS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGALLAR, Amy Michell Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	Dec 09, 2020		Director	Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	United States	American	1977-5	Company Director	278061610001
HENSGEN, Patrick Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	May 23, 2022		Director	Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	United States	American	1986-5	Company Director	296265740001
LAROIYA, Nicola Claire Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	Jan 12, 2015		Director	Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	England	British	1974-1	General Manager	194334900001
HOWARD, David Lewis Church Road Emneth PE14 8AA Wisbech Cambridge	Jun 13, 1994	Jan 21, 1997	Secretary	Church Road Emneth PE14 8AA Wisbech Cambridge		British			40215590001
REID, Roger Thomas 99 Lynn Road Snettisham PE31 7QA Kings Lynn Norfolk		Jun 12, 1994	Secretary	99 Lynn Road Snettisham PE31 7QA Kings Lynn Norfolk		British			3362490001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED New Change EC4M 9AF London One	Jan 21, 1997	Apr 24, 2014	Secretary	New Change EC4M 9AF London One					48725320001
ASKHAM, James Whitehead Brimham Nursery Lane North Wootton PE30 3QB Kings Lynn Norfolk		Jun 12, 1992	Director	Brimham Nursery Lane North Wootton PE30 3QB Kings Lynn Norfolk		British	1942-2	Company Director	3362520001
BEAGENT, David John The Old Rectory Tempsford SG19 2AT Sandy Beds		Jun 12, 1992	Director	The Old Rectory Tempsford SG19 2AT Sandy Beds		British	1937-3	Chartered Accountant	33858060001
BRADLEY, Peter Graham Greenoaks Pinfold Lane, Pointon NG34 0NB Sleaford Lincolnshire	Sep 18, 2003	Jun 01, 2004	Director	Greenoaks Pinfold Lane, Pointon NG34 0NB Sleaford Lincolnshire		British	1959-5	Director	81280350001
CONNERS, Bradley Michael East Wisconsin Avenue Milwaukee 777 United States	Oct 01, 2011	Mar 09, 2020	Director	East Wisconsin Avenue Milwaukee 777 United States	United States	American	1977-12	Senior Attorney	163716880001
CRACKNELL, Neil Graham Barachel Barn Main Road Thornham PE36 6LY Hunstanton Norfolk	Mar 24, 2000	Dec 04, 2002	Director	Barachel Barn Main Road Thornham PE36 6LY Hunstanton Norfolk		British	1961-7	Company Director	69501680001
DE-MEYER, Michael Hayloft Chapel Road CB1 5NX Weston Colville Suffolk	Jun 01, 2004	Jan 12, 2015	Director	Hayloft Chapel Road CB1 5NX Weston Colville Suffolk	United Kingdom	British	1959-9	Businessman	98215230002
ELGAR, John Norton 64 Battledean Road N5 1UZ London	Jun 12, 1992	Aug 01, 1998	Director	64 Battledean Road N5 1UZ London		British	1956-9	Solicitor	63332900001
FOELL, Darrell William 2405 Merlin Way Brookfield 53045-1604 FOREIGN Wisconsin Usa	Apr 06, 1998	Aug 28, 2001	Director	2405 Merlin Way Brookfield 53045-1604 FOREIGN Wisconsin Usa		American	1935-7	Attorney	64266640001
LAWLOR, Christopher L 10425 N. Birch Ct Mequon Wisconsin 53092 Usa	Aug 28, 2001	Apr 08, 2005	Director	10425 N. Birch Ct Mequon Wisconsin 53092 Usa		American	1950-2	Assistant General Counsel	77901610001
MAKAL, Jeffrey Thomas 13870 West Pleasant View Drive FOREIGN New Berlin Wisconsin 53151	Apr 08, 2005	Sep 16, 2019	Director	13870 West Pleasant View Drive FOREIGN New Berlin Wisconsin 53151	United States	American	1963-5	Company Director	105201830001
O'REILLY, Terrence Michael 433 East Michigan Street PO BOX 737 Milwaukee Wisconsin 53201 Usa	Jun 12, 1992	Jul 26, 1996	Director	433 East Michigan Street PO BOX 737 Milwaukee Wisconsin 53201 Usa		American	1945-2	Attorney	39940500001
PICKLES, Ralph Graham Aislaby Road Eaglescliffe TS16 0QJ Stockton On Tees Bellmount Farm Cleveland	May 12, 1995	Mar 24, 2000	Director	Aislaby Road Eaglescliffe TS16 0QJ Stockton On Tees Bellmount Farm Cleveland	England	British	1946-11	Managing Director	135493430001
PINK, John Roland 327 Wootton Road PE30 3AX Kings Lynn Norfolk		Jun 12, 1992	Director	327 Wootton Road PE30 3AX Kings Lynn Norfolk		British	1933-1	Company Director	3362500001
PLAUTZ, David Jon Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	Mar 11, 2020	May 23, 2022	Director	Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	United States	American	1974-12	Accountant	268393870001
RASMUSSEN, Noah John Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	Sep 16, 2019	Dec 09, 2020	Director	Oldmedow Road Hardwick Industrial Estate PE30 4LA Kings Lynn Norfolk	United States	American	1978-2	Company Director	262463000001
RAYMONDS, Stephen Charles N76 W13657 Upper Circle 53051 Menomonee Falls Winconsin U.S.A.	Jul 26, 1996	Apr 06, 1998	Director	N76 W13657 Upper Circle 53051 Menomonee Falls Winconsin U.S.A.		American	1952-1	Lawyer	57571410001
REID, Roger Thomas 99 Lynn Road Snettisham PE31 7QA Kings Lynn Norfolk		Jun 12, 1992	Director	99 Lynn Road Snettisham PE31 7QA Kings Lynn Norfolk		British	1940-1	Company Director	3362490001
ROLFS, Stephen John 5346 North Hollywood Avenue Whitefish Bay 53217 Wisconsin FOREIGN Milwaukee United States Of America	Mar 24, 2000	Oct 01, 2011	Director	5346 North Hollywood Avenue Whitefish Bay 53217 Wisconsin FOREIGN Milwaukee United States Of America		American	1954-5	Corporate Development	69740880001
SCHUMERT, Robert John 779 Berquist FOREIGN Manchester Mo 63011 Usa	Jun 12, 1992	Jul 26, 1996	Director	779 Berquist FOREIGN Manchester Mo 63011 Usa		American	1952-9	Company Director	15589840001
TUCHEL, Charles George Richard 4833 Plantation Drive 46250 Indianapolis Indiana Marion County	Jul 27, 1992	May 12, 1995	Director	4833 Plantation Drive 46250 Indianapolis Indiana Marion County		British	1955-6	Company Director	48605160001
WHITING, Michael Harry Simpson 2 Old Hall Snettisham PE31 7LW Kings Lynn Norfolk		Jun 12, 1992	Director	2 Old Hall Snettisham PE31 7LW Kings Lynn Norfolk		British	1942-1	Company Director	3362530001
WICK, Michael Albert One Indian Hill Drive MO 63124 St Louis Usa	Jun 12, 1992	Mar 01, 2000	Director	One Indian Hill Drive MO 63124 St Louis Usa		American	1943-4	Company Director	49096140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSIENT COLORS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sensient Holdings Uk Limited

Apr 06, 2016

Bilton Road

Bletchley

MK1 1HP Milton Keynes

Bilton Road

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1322325

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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