FIRMENICH WELLINGBOROUGH (UK) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

FIRMENICH WELLINGBOROUGH (UK) LIMITED is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
FIRMENICH WELLINGBOROUGH (UK) LIMITED was incorporated 90 years ago on 18/06/1934 and has the registered number: 00289267. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIRMENICH WELLINGBOROUGH (UK) LIMITED - MIDDLESEX

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

HAYES ROAD
MIDDLESEX
UB2 5NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRMENICH (WELLINGBOROUGH) (UK) LIMITED (until 23/07/2007)
DANISCO (UK) LTD (until 06/07/2007)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELODIE JOSIANE BOUCHARD Apr 1972 French Director 2017-09-29 CURRENT
MR FRANCOIS PAUL ROHRBACH Nov 1964 Swiss Director 2011-03-15 CURRENT
JESPER LARSEN Denmark Director 2005-11-24 UNTIL 2006-11-14 RESIGNED
MR BRIAN WILLIAM HAWKES Jul 1957 English Director 2002-09-30 UNTIL 2003-03-07 RESIGNED
SUSAN SIMMONS Apr 1956 Director 1992-10-19 UNTIL 1997-04-25 RESIGNED
GNILANE SAGNA Nov 1964 Swiss Director 2007-08-17 UNTIL 2009-09-22 RESIGNED
MARTIN RUNCIMAN Dec 1959 British Director 2007-12-01 UNTIL 2010-12-23 RESIGNED
JAN SINDESEN Mar 1962 Danish Director 2000-05-15 UNTIL 2002-09-30 RESIGNED
JACQUELYN ANN PORRITT British Director 2003-03-17 UNTIL 2005-11-24 RESIGNED
MR JOHN KEITH MARGETTS Apr 1957 British Director RESIGNED
MAC MARDI Jun 1960 British Director 2003-05-23 UNTIL 2005-02-01 RESIGNED
MR KARIM SULTAN Mar 1971 Swiss Director 2009-09-22 UNTIL 2011-10-07 RESIGNED
JOHANNES KLEPPERS Nov 1956 Dutch Director 2005-02-01 UNTIL 2007-08-17 RESIGNED
MR AALBERT REMIJN May 1968 Dutch Director 2005-02-01 UNTIL 2007-11-30 RESIGNED
LAURA JANE WARD British Secretary 2006-09-15 UNTIL 2008-09-30 RESIGNED
SUSAN SIMMONS Apr 1956 Secretary RESIGNED
JACQUELYN ANN PORRITT British Secretary 2004-02-02 UNTIL 2005-11-24 RESIGNED
JONATHAN MASSON PAYNE Jul 1963 Secretary 1997-04-25 UNTIL 1998-02-27 RESIGNED
JESPER LARSEN Denmark Secretary 2005-11-24 UNTIL 2006-09-15 RESIGNED
BRIAN JAMES CALDER Mar 1956 British Secretary 1998-02-27 UNTIL 2004-02-02 RESIGNED
MRS JOHANN LESLEY DAVEY Mar 1961 British Director 1997-02-10 UNTIL 1998-01-30 RESIGNED
MR GRAHAM HARTLEY ASHWORTH Feb 1939 Director RESIGNED
JOHN BEAUMONT Nov 1946 British Director RESIGNED
MR PETER BRACKENRIDGE Mar 1945 British Director RESIGNED
WILLY PREBEN BREGNHOJ Feb 1940 Danish Director 1997-11-17 UNTIL 2000-03-31 RESIGNED
BRIAN JAMES CALDER Mar 1956 British Director 2002-09-30 UNTIL 2004-02-02 RESIGNED
DAVID GRANVILLE CATHERALL Dec 1952 British Director RESIGNED
STEPHEN JOHN CATLING May 1965 British Director 1999-11-01 UNTIL 2003-09-05 RESIGNED
DR TREVOR GRANT CLARKE Jun 1942 British Director 1998-02-27 UNTIL 1999-11-22 RESIGNED
MR TREVOR WILLIAM WARD Apr 1938 British Director RESIGNED
BRUCE JAMES EDWARDS Mar 1946 British Director RESIGNED
JEROME CHRISTIAN MARCEL FERRY Aug 1972 French Director 2013-12-01 UNTIL 2017-09-29 RESIGNED
MATTHEW FURNER Nov 1972 Usa Director 2007-08-17 UNTIL 2009-09-22 RESIGNED
FREDERICK GEJL HANSEN Feb 1948 Danish Director 2000-04-01 UNTIL 2002-09-30 RESIGNED
MR ROGAN ROY GETHING Mar 1970 British Director 2011-10-07 UNTIL 2013-12-01 RESIGNED
MISS JOANNE FISCHLIN Swiss Director 2009-09-22 UNTIL 2014-10-31 RESIGNED
LEIF KJAERGAARD Nov 1946 Danish Director 2000-04-01 UNTIL 2002-09-30 RESIGNED
KIRK VEAL Jun 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firmenich Holdings (Uk) Limited 2016-04-06 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMENICH HOLDINGS (UK) LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
PAFRA ADHESIVES LIMITED BASILDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PORTION MEATS LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
B.C.E.(DISTRIBUTORS) LIMITED CALDICOT WALES Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DANISCO HOLDINGS (UK) LIMITED HAVERHILL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JFP BLACKBIRD LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JFSJ BLACKBIRD LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SR BLACKBIRD LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DANISCO (UK) LIMITED SUFFOLK UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
THE NEW COVENT GARDEN FOOD COMPANY LIMITED LEEDS ENGLAND Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
MAJOR INTERNATIONAL LIMITED ASHFORD ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
NEEROCK LIMITED BRADFORD Active FULL 10130 - Production of meat and poultry meat products
ZYLEPSIS LIMITED CAMBRIDGE ... ACCOUNTS TYPE NOT AVA 7310 - R & d on nat sciences & engineering
PETE & JOHNNY LIMITED READING ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
DANIELS CHILLED FOODS LIMITED LEEDS ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MONTEVETRO MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 41100 - Development of building projects
PAFRA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CHERIE BLAIR FOUNDATION FOR WOMEN LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
LIFEBEAT LUTTERWORTH Active MICRO ENTITY 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMENICH HOLDINGS (UK) LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
FIRMENICH UK LIMITED MIDDLESEX, Active FULL 20420 - Manufacture of perfumes and toilet preparations
FIRMENICH WELLINGBOROUGH PENSION TRUSTEE LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 99999 - Dormant Company