DANONE LIMITED - LONDON


Company Profile Company Filings

Overview

DANONE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DANONE LIMITED was incorporated 40 years ago on 14/11/1983 and has the registered number: 01769822. The accounts status is FULL and accounts are next due on 30/09/2022.

DANONE LIMITED - LONDON

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2022 17/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FORSTER MAYER Sep 1969 British Director 2021-12-17 CURRENT
ADAM JOSEPH CUADRA Oct 1975 British Director 2021-12-17 CURRENT
CATHERINE GERMAINE LEWKO Jun 1968 French Director 2021-12-17 CURRENT
JOSE MARIA HUGUET Jun 1960 Spanish Secretary 2002-11-01 UNTIL 2006-09-15 RESIGNED
RITOO JAIN Dec 1961 Secretary 2006-09-15 UNTIL 2010-12-17 RESIGNED
MR JOHN AUSTEN NELSON-JONES Secretary RESIGNED
RUBY ANITA JUDT Aug 1966 Secretary 2002-01-01 UNTIL 2002-10-31 RESIGNED
GUY PELABON Secretary 1997-06-01 UNTIL 2000-08-01 RESIGNED
MARC ROUBAUD Dec 1958 Secretary 1996-02-29 UNTIL 1997-06-01 RESIGNED
MR JACQUES VINCENT Apr 1946 French Director RESIGNED
MARC ANTOINE GOSSELIN Nov 1962 French Secretary 2000-08-01 UNTIL 2002-01-01 RESIGNED
CHRISTIAN NEU Feb 1956 German Director 2000-06-01 UNTIL 2007-10-31 RESIGNED
JEAN FRANCOIS HUREL Feb 1977 French Director 2013-09-03 UNTIL 2016-09-01 RESIGNED
LEILA KARIMI Nov 1981 French Director 2019-09-30 UNTIL 2021-12-17 RESIGNED
RUBY ANITA JUDT Aug 1966 Director 2002-01-01 UNTIL 2002-10-31 RESIGNED
REGIS MASSUYEAU May 1972 French Director 2011-11-01 UNTIL 2013-08-01 RESIGNED
MR LEO VERCRUYSSE Jan 1941 Belgian Director RESIGNED
PASCAL ANTOINE MARCEL GHISLAIN PREUDHOMME May 1969 Belgian Director 2006-10-01 UNTIL 2011-10-31 RESIGNED
MR NICHOLAS BRUNO MARIE IGNACE RIOM Apr 1959 French Director 2011-09-01 UNTIL 2013-11-01 RESIGNED
CARLES VALL ESCARDO Aug 1963 Spanish Director 2015-09-01 UNTIL 2022-08-25 RESIGNED
MR ADAM BENJAMIN GRANT Jul 1972 British Director 2013-11-01 UNTIL 2021-02-28 RESIGNED
MR MARC VERHAMME Aug 1937 Belgian Director RESIGNED
JOSE MARIA HUGUET Jun 1960 Spanish Director 2002-09-09 UNTIL 2006-09-15 RESIGNED
GEORGES CASALA Jun 1941 French Director 1996-02-29 UNTIL 2000-06-01 RESIGNED
MARC ANTOINE GOSSELIN Nov 1962 French Director 2000-08-01 UNTIL 2006-09-30 RESIGNED
MICHEL BRUNO FROMAGE Nov 1958 British Director 2010-11-01 UNTIL 2011-09-01 RESIGNED
MARNIX EIKENBOOM Aug 1964 Dutch Director 2006-10-01 UNTIL 2010-11-01 RESIGNED
FRANCOIS CAQUELIN Oct 1952 French Director 1996-02-29 UNTIL 2000-06-01 RESIGNED
FRANCOIS CAQUELIN Oct 1952 French Director 2003-01-14 UNTIL 2006-03-07 RESIGNED
MR ARNAUD CAPDEVILLE Feb 1976 French Director 2016-09-01 UNTIL 2017-10-19 RESIGNED
CECILE MARIE CABANIS Dec 1971 French Director 2008-11-01 UNTIL 2015-09-01 RESIGNED
CHRISTOPHE DIDIER BOMBLED Dec 1960 French Director 2006-03-07 UNTIL 2008-11-01 RESIGNED
IRENE BOJ Mar 1972 Spanish Director 2017-10-19 UNTIL 2019-09-30 RESIGNED
PAUL LESLIE AVIS Jun 1974 British Director 2021-02-23 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danone Holdings (Uk) 2016-04-06 London   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
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DANONE WATERS (UK & IRELAND) LIMITED LONDON ... FULL 46170 - Agents involved in the sale of food, beverages and tobacco
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DANONE HOLDINGS (UK) LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARROGATE SPRING WATER LIMITED NORTH YORKSHIRE Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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THIRSTY PLANET LIMITED HARROGATE Active SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HARROGATE WATER BRANDS LIMITED HARROGATE Active FULL 64202 - Activities of production holding companies
OAKDALE SPRING LIMITED HARROGATE Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DANONE FINANCING UK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOLLOW YOUR HEART UK LIMITED LONDON UNITED KINGDOM ... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
DANONE FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DANONE S.A.- N.V. BELGIUM Active NO ACCOUNTS FILED None Supplied

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