co
Corporate
Observer
Homepage
Data
Great Britain
Company
DDW COLOURS UK LTD.
Person with Significant Control

DDW COLOURS UK LTD.: Person with Significant Control

    • Overview

    Company NameDDW COLOURS UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02345988
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Givaudan S.A
    Chemin De La Parfumerie
    Vernier
    5
    Switzerland
    		Mar 11, 2025
    Chemin De La Parfumerie
    Vernier
    5
    Switzerland
    		No
    Legal FormLimited Liability
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredHandles Register
    Registration NumberChe.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
    Third Avenue
    Centrum 100
    DE14 2WD Burton On Trent
    Staffordshire
    		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
    Third Avenue
    Centrum 100
    DE14 2WD Burton On Trent
    Staffordshire
    		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
    Third Avenue
    Centrum One Hundred
    DE14 2WD Burton-On-Trent
    Phytone Limited
    England
    		Apr 06, 2016
    Third Avenue
    Centrum One Hundred
    DE14 2WD Burton-On-Trent
    Phytone Limited
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number08097164
    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.

    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