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 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
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)
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 |