YOPLAIT UK LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

YOPLAIT UK LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
YOPLAIT UK LIMITED was incorporated 28 years ago on 02/04/1991 and has the registered number: 02597128. The accounts status is FULL and accounts are next due on 29/02/2020.

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 / 5 27/05/2018 29/02/2020

Registered Office

HARMAN HOUSE FLOOR 5
UXBRIDGE
MIDDLESEX
UB8 1QQ

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/04/2016 30/04/2017

Map

Company Officers - Current and Previous

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

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