DDW COLOURS UK LTD.

Overview

Company Name	DDW COLOURS UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02345988
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1989

Summary

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

What is the purpose of DDW COLOURS UK LTD.?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing

Where is DDW COLOURS UK LTD. located?

Registered Office Address	Givaudan Uk Limited Kennington Road Willesborough TN24 0LT Ashford England
Undeliverable Registered Office Address	No

What were the previous names of DDW COLOURS UK LTD.?

Previous Company Names
Company Name	From	Until
PHYTONE LIMITED	Feb 10, 1989	Feb 10, 1989

What are the latest accounts for DDW COLOURS UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DDW COLOURS UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for DDW COLOURS UK LTD.?

Filings
Date	Description	Document	Type
Aug 10, 2026	Full accounts made up to Dec 31, 2025	32 pages	AA

Jul 31, 2026	Appointment of Katy Clatworthy as a director on Jul 30, 2026	2 pages	AP01

Jul 31, 2026	Termination of appointment of Ian James Messenger as a director on Jul 30, 2026	1 pages	TM01

Jun 09, 2026	Confirmation statement made on Jun 08, 2026 with no updates	3 pages	CS01

Sep 12, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jun 08, 2025	Cessation of N&H Holding Uk Limited as a person with significant control on Mar 11, 2025	1 pages	PSC07

Jun 08, 2025	Confirmation statement made on Jun 08, 2025 with updates	4 pages	CS01

Jun 08, 2025	Notification of Givaudan S.A as a person with significant control on Mar 11, 2025	2 pages	PSC02

Sep 11, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

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

Sep 28, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Appointment of Mr Ian James Messenger as a director on Oct 06, 2022	2 pages	AP01

Oct 11, 2022	Appointment of Mr Pradeep Parmar as a director on Oct 06, 2022	2 pages	AP01

Oct 11, 2022	Registered office address changed from Third Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WD to Givaudan Uk Limited Kennington Road Willesborough Ashford TN24 0LT on Oct 11, 2022	1 pages	AD01

Oct 11, 2022	Termination of appointment of Theodore Halstead Nixon as a director on Oct 06, 2022	1 pages	TM01

Oct 11, 2022	Termination of appointment of Edith Houghton Nixon as a director on Oct 06, 2022	1 pages	TM01

Oct 11, 2022	Termination of appointment of Anne Nixon Hampton as a director on Oct 06, 2022	1 pages	TM01

Oct 11, 2022	Cessation of Theodore Nixon as a person with significant control on Oct 06, 2022	1 pages	PSC07

Oct 11, 2022	Cessation of Edith Nixon as a person with significant control on Oct 06, 2022	1 pages	PSC07

Sep 21, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Sep 29, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

View All Filings

Who are the officers of DDW COLOURS UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLATWORTHY, Katy Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited England	Jul 30, 2026		Director	Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited England	England	British	1990-4	351023780001
KING, Michael David Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited England	Jan 16, 2024		Director	Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited England	United Kingdom	American	1975-2	318132570001
DE GENNARO, Janette Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Nov 01, 2013	Jun 28, 2019	Secretary	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire				183890420001
KEVILL, Andrew Edward Walnut House Milton Road, Repton DE65 6FZ Derby	Nov 26, 1998	Jun 13, 2012	Secretary	Walnut House Milton Road, Repton DE65 6FZ Derby		British		15666670004
KEVILL, Patricia Holly Cottage Tonge Melbourne DE73 1BA Derby Derbyshire		Nov 26, 1998	Secretary	Holly Cottage Tonge Melbourne DE73 1BA Derby Derbyshire		British		15666680001
BAST, Bryan Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Dec 17, 2012	Feb 24, 2015	Director	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Usa	American	1971-12	181576140002
DECLEENE, James Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Apr 08, 2014	Jun 28, 2019	Director	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	United States	American	1961-11	194333330001
HAMPTON, Anne Nixon Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Jun 28, 2019	Oct 06, 2022	Director	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	United States	American	1951-3	260451430001
HENRY, Barbara Elizabeth Rock Cottage Church Lane Newton Solney DE15 0SR Burton On Trent Staffordshire		Jun 13, 2012	Director	Rock Cottage Church Lane Newton Solney DE15 0SR Burton On Trent Staffordshire	United Kingdom	British	1949-2	15666630001
HENRY, Bruce Stewart Rock Cottage Church Lane Newton Solney DE15 0SR Burton On Trent Staffordshire		Jun 13, 2012	Director	Rock Cottage Church Lane Newton Solney DE15 0SR Burton On Trent Staffordshire	England	British	1946-11	15666640001
HENRY, Joseph Owen Wandle Road Wandsworth SW17 7DW London 32 England	Dec 10, 2010	Jun 13, 2012	Director	Wandle Road Wandsworth SW17 7DW London 32 England	England	British	1978-7	156291390002
HENRY, Rose Llinos Beacon Street WS13 7BH Lichfield 236 Staffordshire England	Dec 10, 2010	Jun 13, 2012	Director	Beacon Street WS13 7BH Lichfield 236 Staffordshire England	England	British	1977-1	156290140001
HENRY, Thomas Rhys Church Lane Newton Solney DE15 0SR Burton-On-Trent Rock Cottage Staffordshire England	Dec 10, 2010	Jun 13, 2012	Director	Church Lane Newton Solney DE15 0SR Burton-On-Trent Rock Cottage Staffordshire England	England	British	1983-12	156292450002
KEVILL, Andrew Edward Walnut House Milton Road, Repton DE65 6FZ Derby		Jun 13, 2012	Director	Walnut House Milton Road, Repton DE65 6FZ Derby	England	British	1948-11	15666670004
KEVILL, Patricia 4 Saxon Close Breedon On The Hill DE73 1LS Derby		Mar 07, 2008	Director	4 Saxon Close Breedon On The Hill DE73 1LS Derby		British	1951-3	15666680002
KNEWSTUBB, Conrad John 7 Greenbower Drive B61 0UN Bromsgrove Worcestershire		Dec 31, 2002	Director	7 Greenbower Drive B61 0UN Bromsgrove Worcestershire		British	1943-1	15666650002
MESSENGER, Ian James Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited England	Oct 06, 2022	Jul 30, 2026	Director	Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited England	England	British	1968-3	223303520001
NIXON, Edith Houghton Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Jun 28, 2019	Oct 06, 2022	Director	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	United States	American	1957-2	260451520001
NIXON, Theodore Halstead Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Jun 28, 2019	Oct 06, 2022	Director	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	United States	American	1952-5	260451640001
NORRIS, Eric Walton Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Jan 05, 2015	Oct 31, 2017	Director	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Usa	American	1966-11	194169260001
PARMAR, Pradeep Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited England	Oct 06, 2022	Jan 16, 2024	Director	Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited England	United Kingdom	British	1958-7	207660210001
PATTISON, Joseph Eliot Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Jun 13, 2012	Nov 01, 2017	Director	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	United States	American	1951-10	110985380001
PERRY, Richard 170 Newton Road DE15 0TR Burton On Trent Staffordshire		Sep 30, 2009	Director	170 Newton Road DE15 0TR Burton On Trent Staffordshire		British	1945-3	15666660002
SMITH, Michael Patrick Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Jun 13, 2012	Dec 01, 2014	Director	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	United States Of Amercia	United States	1961-3	132976300001
WIJEYERATNE, Gerard Ralph Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	Jun 13, 2012	Apr 08, 2014	Director	Third Avenue Centrum 100 DE14 2WD Burton On Trent Staffordshire	United States Of America	United States	1972-7	169895010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DDW COLOURS UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Givaudan S.A

Mar 11, 2025

Chemin De La Parfumerie

Vernier

Switzerland

Legal Form	Limited Liability
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Handles Register
Registration Number	Che.116.193.230
Search in Swiss Registry (Zefix)	Givaudan S.A

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Edith Nixon

Jul 01, 2019

Third Avenue

Centrum 100

DE14 2WD Burton On Trent

Staffordshire

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Theodore Nixon

Jul 01, 2019

Third Avenue

Centrum 100

DE14 2WD Burton On Trent

Staffordshire

Yes

Nationality: American

Country of Residence: United States

Natures of Control

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

N&H Holding Uk Limited

Apr 06, 2016

Third Avenue

Centrum One Hundred

DE14 2WD Burton-On-Trent

Phytone Limited

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	08097164

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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