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 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
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)
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 |