DANISCO (UK) LIMITED
Overview
| Company Name | DANISCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02271469 |
| 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 DANISCO (UK) LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is DANISCO (UK) LIMITED located?
| Registered Office Address | Admin Building Duddery Hill Haverhill CB9 8LG Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANISCO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINNFEEDS INTERNATIONAL LIMITED | Oct 26, 1988 | Oct 26, 1988 |
| STOCKICE LIMITED | Jun 27, 1988 | Jun 27, 1988 |
What are the latest accounts for DANISCO (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 DANISCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for DANISCO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Danisco Holdings (Uk) Limited as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||
Notification of International Flavours & Fragrances (Cil) Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Register(s) moved to registered office address Admin Building Duddery Hill Haverhill Suffolk CB9 8LG | 1 pages | AD04 | ||
Termination of appointment of Kevin Raymond Lee as a director on May 01, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | 1 pages | AD03 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||
Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 777 High Street Marlborough Wiltshire SN8 1XN to Admin Building Duddery Hill Haverhill Suffolk CB9 8LG on Aug 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Danisco Holdings (Uk) Limited as a person with significant control on Oct 20, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Duncan Roger Etheridge as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Broughton Secretaries Limited as a secretary on Jan 19, 2022 | 2 pages | AP04 | ||
Register inspection address has been changed from Eversheds House 70-76 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY | 1 pages | AD03 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wayne Robert Ashton as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Appointment of Ms Linda Young Plunkett as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Who are the officers of DANISCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Wayne Robert | Director | Beaminster DT8 3DZ Dorset Danisco Uk Ltd, 6 North Street United Kingdom | England | British | 287504800001 | |||||||||
| ETHERIDGE, Duncan Roger | Director | Duddery Hill Haverhill CB9 8LG Suffolk Admin Building United Kingdom | England | British | 292143040001 | |||||||||
| PLUNKETT, Linda Young | Director | KA26 9JN Girvan Ladyburn Works Ayrshire Scotland | United Kingdom | British | 278871610001 | |||||||||
| EAGLESTONE, Adrian Alexis | Secretary | Longmeadow Downington GL7 3DL Lechlade Gloucestershire | British | 73751610003 | ||||||||||
| LAAKSO, Tommy | Secretary | Mor Annas Vag 1a 02700 Grankulla Finland | Finnish | 37730920002 | ||||||||||
| LAUGHTON, James Finlayson Knox | Secretary | Granham House East SN8 4DN Marlborough Wiltshire | British | 93919800002 | ||||||||||
| PHILLIPS, David | Secretary | 7 Osborne Road Clifton BS8 2HA Bristol Avon | British | 82935850001 | ||||||||||
| ROME, Andrew Michael | Secretary | 8 Bearfield Buildings BA15 1RP Bradford On Avon Wiltshire | British | 70869550004 | ||||||||||
| TORNIAINEN, Keijo | Secretary | 16 Kempson Road SW6 4PU London | British | 22599740001 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| WAF SECERETARIES LIMITED | Secretary | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon England |
| 27731170009 | ||||||||||
| AHO, Ritva-Liisa | Director | Uudenkaupungintie Se55 Helsinki 00350 FOREIGN Finland | Finnish | 42702330001 | ||||||||||
| BAKER, Andrew | Director | c/o Dupont Limited Wedgewood Way SG1 4QN Stevenage Dupont (Uk) Limited Hertfordshire England | England | British | 108491980001 | |||||||||
| BAKKER, Hendrix | Director | Vlagberg 12 Sint Anthonis 5845ec The Netherlands | Dutch | 42560370001 | ||||||||||
| BREGNHOJ, Willy Preben | Director | Upsalagade 16, I.Tv DK2100 Copenhagen 0 Denmark | Danish | 55896600001 | ||||||||||
| CASSIDY, James | Director | 77 Weaverham Road Sandiway CW8 2ND Northwich Cheshire | British | 22599760001 | ||||||||||
| CONSTANT, Stephane Camille | Director | High Street SN8 1XN Marlborough PO BOX 777 Wiltshire England | France | French | 141146800002 | |||||||||
| COOPER, Richard Graham | Director | Sun Cottage Hyde Lane SN8 1JP Marlborough Wiltshire | United Kingdom | British | 71628740001 | |||||||||
| DUCKWORTH, Peter Edgar | Director | 6 Brokes Road RH2 9LP Reigate Surrey | United Kingdom | British | 1532870001 | |||||||||
| FISCHER, Manfred | Director | Gleiwitzer Str 12 D 63457 Hauau Germany | German | 37098940001 | ||||||||||
| FRANKENHAEUSER, Carl Filip | Director | Bengtsbacken Kulloby 06830 FOREIGN Finland | Finnish | 57749130001 | ||||||||||
| GOUGH, Adrian Paul | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | United Kingdom | British | 127582310002 | |||||||||
| HUYSMAN, Eliza | Director | Wezel Hof 58 5431 Ln Luijk FOREIGN Netherlands | Dutch | 22599770001 | ||||||||||
| KHAN, Gulshan Nawab | Director | 32 Abinger Drive RH1 6SY Redhill Surrey | England | British | 98500660002 | |||||||||
| KJAERGAARD, Leif | Director | Sollerodvej 108c Naerum Dk 2850 Denmark | Danish | 69974750001 | ||||||||||
| KRAEMER, Ernst Artur | Director | Hainerweg 62 Wettenberg 2 35435 Germany | German | 37099140001 | ||||||||||
| KUNZE, Ulrich | Director | Rosenau Marlborough Avenue SK9 7HS Alderley Edge Cheshire | German | 7306280001 | ||||||||||
| LAAKSO, Tommy | Director | Mor Annas Vag 1a 02700 Grankulla Finland | Finnish | 37730920002 | ||||||||||
| LAUGHTON, James Finlayson Knox | Director | High Street SN8 1XN Marlborough PO BOX 777 Wiltshire England | England | British | 93919800002 | |||||||||
| LAUGHTON, James Finlayson Knox | Director | Granham House East SN8 4DN Marlborough Wiltshire | England | British | 93919800002 | |||||||||
| LEE, Kevin Raymond | Director | 6 North Street DT8 3DZ Beaminster Danisco Uk Ltd Dorset United Kingdom | United Kingdom | British | 278871580001 | |||||||||
| LEISOLA, Matti Sipi Antero, Dr Techn | Director | Kotiharjuntie 7 Espoo 02300 FOREIGN Finland | Finnish | 38585400001 | ||||||||||
| MATTSSON, Bjorn Evert Alexander | Director | Jakalakuja 4 Sf-21600 FOREIGN Parainen Finland | Finnish | 52742830001 | ||||||||||
| MAYER, Robert Houska | Director | 4204 W110th Terrace Leawood 66211 Usa | American | 68720270001 | ||||||||||
| NIELSEN, Jorgen Rosenlund | Director | Hovmarksvej 13 Charlottenlund Dk-2920 Denmark | Danish | 93919670001 |
Who are the persons with significant control of DANISCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Flavours & Fragrances (Cil) Limited | Mar 14, 2025 | Haverhill CB9 8LG Suffolk Duddery Hill United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Danisco Holdings (Uk) Limited | Apr 06, 2016 | Haverhill CB9 8LG Suffolk Duddery Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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