YOPLAIT UK LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

YOPLAIT UK LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
YOPLAIT UK LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597128. The accounts status is FULL and accounts are next due on 30/09/2024.

YOPLAIT UK LIMITED - UXBRIDGE

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

FOURTH FLOOR, CHARTER BUILDING
UXBRIDGE
UB8 1JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YOPLAIT DAIRY CREST LIMITED (until 27/03/2009)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YVES JACQUES VICTOR LEGROS Feb 1962 French Director 2021-11-29 CURRENT
MR NICHOLAS DANIEL WISHMAN Apr 1976 British Director 2021-11-29 CURRENT
MR GAëL YANN SERJE DURAND May 1973 French Director 2023-07-01 CURRENT
NICOLAS BENOIT MARI LE CHATELIER Oct 1950 French Director 1991-07-29 UNTIL 1992-05-25 RESIGNED
MR NEIL ANTHONY SMITH May 1949 British Director 2003-05-22 UNTIL 2013-12-19 RESIGNED
PIERRE LOUIS MARIE PERRIN Jul 1949 French Director 2003-05-22 UNTIL 2012-06-30 RESIGNED
MR GREGOR IVANSCHITS Nov 1968 Austrian Director 2018-06-14 UNTIL 2019-01-25 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2003-09-18 UNTIL 2009-03-26 RESIGNED
MARKUS MUEHLEISEN Sep 1966 German Director 2016-01-01 UNTIL 2017-04-24 RESIGNED
MR BENJAMIN JOHN PEARMAN Jun 1972 British Director 2017-04-24 UNTIL 2021-11-29 RESIGNED
DIDIER LEFEVRE Aug 1950 French Director 2000-02-01 UNTIL 2002-07-30 RESIGNED
MR FRANCIS MARTIN May 1934 French Director 1991-05-29 UNTIL 1991-07-29 RESIGNED
MR ST??PHANE LECONTE Apr 1959 French Director 2012-07-01 UNTIL 2016-06-01 RESIGNED
MR MARC VANDEGHEN Jan 1940 French Director 1991-05-29 UNTIL 1995-12-20 RESIGNED
IAN CAMERON LAURIE May 1947 British Director 1998-10-29 UNTIL 2003-08-10 RESIGNED
MR JEROME BERNARD ETIENNE LABALETTE Jun 1977 French Director 2021-11-29 UNTIL 2023-07-01 RESIGNED
PATRICK JULIEN Jan 1946 French Director 1991-05-29 UNTIL 2003-05-16 RESIGNED
RICHARD STEVEN JONES Mar 1969 British Director 2008-12-03 UNTIL 2009-03-26 RESIGNED
MIKJON LIMITED Nominee Director 1991-04-02 UNTIL 1991-05-29 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1991-04-02 UNTIL 1991-09-25 RESIGNED
MR NEIL ANTHONY SMITH May 1949 British Secretary 2009-03-26 UNTIL 2013-12-19 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-24 UNTIL 2009-03-26 RESIGNED
MR JOHN NEWTON GILDER Jan 1932 Secretary 1991-05-29 UNTIL 1992-02-14 RESIGNED
MR DAVID COX Jun 1975 British Director 2015-04-01 UNTIL 2015-12-31 RESIGNED
JACKIE RAYMOND FROMION Dec 1949 French Director 1995-12-20 UNTIL 1998-02-23 RESIGNED
MR DAVID BENJAMIN ZUCCO Dec 1976 American Director 2015-04-01 UNTIL 2018-10-22 RESIGNED
MRS JANA GAFFANEY Oct 1980 American Director 2018-10-22 UNTIL 2021-11-29 RESIGNED
ELISABETH ANNE MARIE CHANTAL FLEURIOT Apr 1956 French Director 1998-06-18 UNTIL 2001-02-15 RESIGNED
MR OLIVIER FAUJOUR Jun 1965 French Director 2012-07-01 UNTIL 2018-06-14 RESIGNED
LUCIEN FA Nov 1944 French Director 2002-07-30 UNTIL 2012-06-30 RESIGNED
BRUNO DUBERGA Aug 1962 French Director 2001-12-14 UNTIL 2003-09-18 RESIGNED
MISS HELEN VERONICA DEARSLEY Dec 1962 British Director 1991-05-29 UNTIL 1991-10-31 RESIGNED
WILLIAM SOTHERN HAYWOOD Mar 1953 British Director 2004-02-19 UNTIL 2008-04-14 RESIGNED
PATRICK ASSIER DE POMPIGNAN Jan 1939 French Director 1992-05-22 UNTIL 2000-02-01 RESIGNED
MR PETER WILLIAM THORNTON Aug 1965 British Director 2002-07-15 UNTIL 2007-11-28 RESIGNED
MR RICHARD BOUCHIER May 1966 British Director 2013-12-19 UNTIL 2016-09-01 RESIGNED
MARK DANIEL BEAKHOUSE Sep 1981 British Director 2016-09-01 UNTIL 2018-10-22 RESIGNED
MR GEOFFREY BAR Mar 1929 British Director 1991-05-29 UNTIL 1991-10-31 RESIGNED
PIERRE-YVES BALLIF Nov 1955 French Director 2001-02-15 UNTIL 2001-12-14 RESIGNED
MR MARK ALLEN Jul 1959 English Director 2007-01-01 UNTIL 2009-03-26 RESIGNED
STEPHANE DALYAC Sep 1962 French Director 2003-09-18 UNTIL 2014-10-01 RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director RESIGNED
MRS ANNE-LAURE JACQUEMART Apr 1969 French Director 2018-10-22 UNTIL 2021-11-29 RESIGNED
MR MARTYN KEVIN WILKS Feb 1958 British Director 2008-04-14 UNTIL 2009-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Mills, Inc. 2018-03-20 Minneapolis   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HP FOODS HOLDINGS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HP FOODS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
GENERAL MILLS SERVICES (UK) LTD UXBRIDGE ENGLAND Active FULL 56290 - Other food services
WILLIAM RODGERS (FOODS) LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
BASILDON DAIRY FOODS LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 10511 - Liquid milk and cream production
RAINE'S DAIRY FOODS LIMITED ESHER Dissolved... DORMANT 1551 - Operation dairies & cheese making
HP FOODS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
DANONE HOLDINGS (UK) LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLOCKSOLID PROPERTY MANAGEMENT LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
YOPLAIT INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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BRAND PARTNERSHIP (HOLDINGS) LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GENERAL MILLS HOLDING (UK) LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
GENERAL MILLS PENSION TRUSTEE LIMITED UXBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
GENERAL MILLS UK LIMITED UXBRIDGE ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BRAND PARTNERSHIP GROUP LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GENERAL MILLS FINANCE UK LIMITED UXBRIDGE ENGLAND Active FULL 64929 - Other credit granting n.e.c.
GENERAL MILLS BERWICK LIMITED EDINBURGH Dissolved... FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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