NATUREX LIMITED - ASHFORD


Company Profile Company Filings

Overview

NATUREX LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Dissolved - no longer trading.
NATUREX LIMITED was incorporated 52 years ago on 24/11/1971 and has the registered number: 01032432. The accounts status is FULL.

NATUREX LIMITED - ASHFORD

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

GIVAUDAN UK LIMITED KENNINGTON ROAD
ASHFORD
KENT
TN24 0LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVERSEAL NATURAL INGREDIENTS LIMITED (until 01/11/2010)
OVERSEAL FOODS LIMITED (until 31/01/2005)

Confirmation Statements

Last Statement Next Statement Due
02/09/2022 16/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN CUMISKEY Nov 1967 British Director 2018-11-16 CURRENT
MR PRADEEP PARMAR Jul 1958 British Director 2018-11-16 CURRENT
HONORATO MONZO OLTRA Mar 1966 Spanish Director 2005-10-27 UNTIL 2008-06-19 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2001-08-01 UNTIL 2001-11-03 RESIGNED
RICHARD NORMAN MARCHANT British Director 1999-07-12 UNTIL 2000-08-31 RESIGNED
OLLIVIER YVAN ANTOINE RAPHAEL RIGAUD Nov 1964 French Director 2014-11-14 UNTIL 2017-10-23 RESIGNED
IAN WILLIAM RUDDICK Dec 1946 British Director 2000-08-31 UNTIL 2001-11-03 RESIGNED
SYLVAIN PATRICE RAFFY Jul 1971 French Director 2014-11-14 UNTIL 2017-10-23 RESIGNED
JOSE VICENTE PONS ANDREU Jun 1966 Spanish Director 2005-08-03 UNTIL 2008-06-19 RESIGNED
MANUEL MORENO TARAZONA Sep 1963 Spanish Director 2005-08-03 UNTIL 2005-10-27 RESIGNED
ANDREW MARK WAINWRIGHT Mar 1963 British Director 1998-11-01 UNTIL 2001-11-03 RESIGNED
MR WILLIAM STRUAN MCBRIDE Mar 1963 British Director 2001-11-03 UNTIL 2005-08-03 RESIGNED
SARAH JOANNE POPE Dec 1968 English Director 2008-06-19 UNTIL 2016-07-06 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2001-11-03 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary RESIGNED
MR ANTHONY GEORGE HUNTER Aug 1965 British Secretary 2001-11-03 UNTIL 2017-04-30 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1995-03-17 UNTIL 2000-08-31 RESIGNED
ANDREW MARK WAINWRIGHT Mar 1963 British Director 2005-10-27 UNTIL 2009-12-30 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Director 2000-08-22 UNTIL 2001-11-03 RESIGNED
ALEXIS LAURENT MAYER Jun 1968 French Director 2017-10-23 UNTIL 2018-11-16 RESIGNED
THIERRY PATRICK LAMBERT Jun 1954 French Director 2009-12-30 UNTIL 2014-11-14 RESIGNED
DANIEL LOZANO-LOZANO Nov 1959 Spanish Director 2009-06-18 UNTIL 2009-12-30 RESIGNED
DAVID LEWIS May 1946 British Director 2000-08-31 UNTIL 2001-11-03 RESIGNED
MR JOHN ROLAND HANDLEY Oct 1946 British Director RESIGNED
FEDERICO GREGORI BOHIGUES Sep 1969 Spanish Director 2008-06-19 UNTIL 2009-06-18 RESIGNED
FRANCOIS MARIE GAYDIER Jul 1959 French Director 2008-06-19 UNTIL 2009-12-30 RESIGNED
CHRISTINE JANE COOPER Dec 1962 British Director 2001-11-03 UNTIL 2005-08-03 RESIGNED
ORESTE CESCO FIESCHI Mar 1958 Brazilian Director 2017-10-23 UNTIL 2018-11-16 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 1994-02-14 UNTIL 1999-07-12 RESIGNED
JACQUES ROGER MAURICE DIKANSKY Mar 1960 French Director 2009-12-30 UNTIL 2012-09-29 RESIGNED
PAUL COLLINS Apr 1961 British Director 1995-06-01 UNTIL 2000-09-06 RESIGNED
COLIN GEORGE BOYD Oct 1940 British Director RESIGNED
MR LOIC JOEL BARROCHE Aug 1972 French Director 2016-07-06 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Givaudan Sa 2016-04-06 Vernier   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHM FOODSERVICE LIMITED GRIFFITHS WAY Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
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NEWLY WEDS FOODS LIMITED WEST YORKSHIRE Active FULL 10890 - Manufacture of other food products n.e.c.
RLP OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PASTA FOODS LIMITED NORWICH ENGLAND Active FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
RHM OVERSEAS LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RFB OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
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DSV GIL PENSION TRUSTEES LIMITED HARWICH ENGLAND Active DORMANT 99999 - Dormant Company
RGF DEVIZES LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
GUENTHER 182 LIMITED LANCASHIRE Active SMALL 64209 - Activities of other holding companies n.e.c.
THE THAMES EXPLORER TRUST CHISWICK Active TOTAL EXEMPTION FULL 85200 - Primary education
S.T.I. (U.K.) LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 52290 - Other transportation support activities
RHM FOODBRANDS+ LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIVAUDAN 2007 UK LIMITED ASHFORD Active DORMANT 74990 - Non-trading company
UNGERER LIMITED ASHFORD ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
GIVAUDAN UK LIMITED ASHFORD Active FULL 32990 - Other manufacturing n.e.c.
DDW COLOURS UK LTD. ASHFORD ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
D.D. WILLIAMSON (U.K.) LIMITED ASHFORD ENGLAND Active GROUP 47290 - Other retail sale of food in specialised stores
GIVAUDAN HOLDINGS UK LIMITED KENT Active FULL 64999 - Financial intermediation not elsewhere classified
N&H HOLDING UK LIMITED ASHFORD ENGLAND Active SMALL 74990 - Non-trading company