GIVAUDAN UK LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
GIVAUDAN UK LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
GIVAUDAN UK LIMITED was incorporated 62 years ago on 02/05/1961 and has the registered number: 00691403. The accounts status is FULL and accounts are next due on 30/09/2024.
GIVAUDAN UK LIMITED was incorporated 62 years ago on 02/05/1961 and has the registered number: 00691403. The accounts status is FULL and accounts are next due on 30/09/2024.
GIVAUDAN UK LIMITED - ASHFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FINANCE BUILDING
ASHFORD
KENT
TN24 0LT
This Company Originates in : United Kingdom
Previous trading names include:
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. (until 31/12/2007)
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. (until 31/12/2007)
QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED (until 30/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRADEEP PARMAR | Jul 1958 | British | Director | 2016-04-29 | CURRENT |
CAROLINE JANE STIFFELL | Oct 1964 | British | Secretary | 2007-03-02 | CURRENT |
MR IAN JAMES MESSENGER | Mar 1968 | British | Director | 2017-01-26 | CURRENT |
MICHAEL JOHN EDWARD RIVETT | Jul 1940 | British | Director | 1997-06-13 UNTIL 1997-07-08 | RESIGNED |
DR BRIAN JAMES WILLIS | Oct 1945 | British | Director | RESIGNED | |
SCOTT MACDONALD IRVINE | Feb 1973 | Secretary | 2001-11-14 UNTIL 2004-01-19 | RESIGNED | |
SONIA JANE WHITESIDE | British | Secretary | 2000-08-18 UNTIL 2001-11-14 | RESIGNED | |
BARRY JOHN WAKEFIELD | British | Secretary | 1995-06-30 UNTIL 1997-07-08 | RESIGNED | |
MICHAEL JOHN EDWARD RIVETT | Jul 1940 | British | Secretary | 1993-02-26 UNTIL 1995-06-29 | RESIGNED |
EMMA PLATTS | Jun 1977 | British | Secretary | 2004-01-19 UNTIL 2007-03-02 | RESIGNED |
MR DAVID PAUL HUSON | Oct 1960 | Secretary | 1993-01-01 UNTIL 1993-02-26 | RESIGNED | |
MARGARET WILHELMINA GROSSET | Oct 1951 | British | Secretary | 1997-07-08 UNTIL 2000-08-18 | RESIGNED |
MR RAYMOND MAURICE ANDREWS | Sep 1935 | Secretary | RESIGNED | ||
ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Director | 1997-06-13 UNTIL 1997-07-08 | RESIGNED |
JAMES MARTIN MCCARTHY | Feb 1966 | Irish | Director | 2001-03-26 UNTIL 2007-07-06 | RESIGNED |
MR RICHARD GERALD SUTHERS | Oct 1952 | British | Director | 1991-09-02 UNTIL 1999-11-30 | RESIGNED |
MS STEPHANIE JANE SENIOR | Nov 1958 | British | Director | 2006-04-13 UNTIL 2009-04-30 | RESIGNED |
MR. MICHAEL JOHN SAMUEL | Jan 1947 | British | Director | RESIGNED | |
MR. MICHAEL JOHN SAMUEL | Jan 1947 | British | Director | 1997-06-13 UNTIL 1997-07-08 | RESIGNED |
MR PAUL CHATTERS | Dec 1955 | British | Director | 2007-04-13 UNTIL 2017-01-26 | RESIGNED |
MR MICHAEL DAVID RICKARD | Sep 1943 | British | Director | RESIGNED | |
MR PAUL NEELY | Jul 1960 | British | Director | 1997-06-13 UNTIL 1997-07-08 | RESIGNED |
MS CARMEL MARY MULVEY | Apr 1971 | Irish | Director | 2012-11-07 UNTIL 2016-04-29 | RESIGNED |
PETER ALAN MIDWOOD | Apr 1948 | British | Director | RESIGNED | |
JEAN PIERRE HOURI | Aug 1944 | French | Director | 1992-11-02 UNTIL 2005-01-01 | RESIGNED |
MR ROBERT DAVID LEEK | Jan 1965 | British | Director | 1997-06-13 UNTIL 1997-07-08 | RESIGNED |
DR SERGIO MARCELLO ALBERTO LECCHINI | Aug 1939 | British | Director | RESIGNED | |
MR MICHAEL DOUGLAS ALISTER JAMIESON | Oct 1942 | British | Director | RESIGNED | |
JOHN HUNTER | Jan 1966 | British | Director | 2004-08-25 UNTIL 2007-03-02 | RESIGNED |
MR ANTHONY ATKINSON | Feb 1946 | British | Director | 1994-02-08 UNTIL 2006-04-13 | RESIGNED |
MRS YVONNE HOCKEY | Aug 1956 | British | Director | 2009-05-19 UNTIL 2012-11-07 | RESIGNED |
CHERYL JANE COUTTS | Jan 1959 | British | Director | 1997-06-13 UNTIL 1997-07-08 | RESIGNED |
MR RICHARD PAUL FURLONG | Jul 1945 | British | Director | RESIGNED | |
DR GEOFFREY FORREST | Sep 1946 | British | Director | 1992-02-03 UNTIL 2001-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Givaudan Holdings Uk Limited | 2017-10-18 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |