FIRMENICH HOLDINGS (UK) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

FIRMENICH HOLDINGS (UK) LIMITED is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
FIRMENICH HOLDINGS (UK) LIMITED was incorporated 95 years ago on 01/10/1928 and has the registered number: 00233714. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIRMENICH HOLDINGS (UK) LIMITED - MIDDLESEX

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

HAYES ROAD
MIDDLESEX
UB2 5NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DANISCO HOLDINGS (UK) LTD (until 06/07/2007)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS PAUL ROHRBACH Nov 1964 Swiss Director 2011-03-15 CURRENT
ELODIE JOSIANE BOUCHARD Apr 1972 French Director 2017-09-29 CURRENT
BRIAN JAMES CALDER Mar 1956 British Secretary 1998-02-27 UNTIL 2004-02-02 RESIGNED
JACQUELYN ANN PORRITT British Director 2003-03-17 UNTIL 2005-11-24 RESIGNED
MR JAMES FORBES HENDERSON PARK Sep 1941 British Director 1994-07-11 UNTIL 1997-10-30 RESIGNED
MAC MARDI Jun 1960 British Director 2003-05-23 UNTIL 2005-02-01 RESIGNED
JESPER LARSEN Denmark Director 2005-11-24 UNTIL 2006-11-14 RESIGNED
MR AALBERT REMIJN May 1968 Dutch Director 2005-02-01 UNTIL 2007-11-30 RESIGNED
LAURA-JANE WARD Jan 1966 British Secretary 2006-09-19 UNTIL 2008-09-30 RESIGNED
JACQUELYN ANN PORRITT British Secretary 2004-02-02 UNTIL 2005-11-24 RESIGNED
JESPER LARSEN Denmark Secretary 2005-11-24 UNTIL 2006-09-19 RESIGNED
ALAN POWELL Jan 1947 British Director 1997-10-30 UNTIL 1999-05-31 RESIGNED
MR BRIAN EDWARD BUCK Oct 1950 Secretary RESIGNED
MR GRAHAM HARTLEY ASHWORTH Feb 1939 Secretary 1993-12-31 UNTIL 1998-02-27 RESIGNED
DENNIS CHARLES PETER CAREY Jul 1931 British Director RESIGNED
BRIAN JAMES CALDER Mar 1956 British Director 2002-09-30 UNTIL 2004-02-02 RESIGNED
WILLY PREBEN BREGNHOJ Feb 1940 Danish Director 1997-10-30 UNTIL 2000-03-31 RESIGNED
MR PETER BRACKENRIDGE Mar 1945 British Director RESIGNED
JOHN BEAUMONT Nov 1946 British Director RESIGNED
KIRK VEAL Jun 1952 British Director 1993-06-23 UNTIL 1998-03-26 RESIGNED
MATTHEW FURNER Nov 1972 Usa Director 2007-08-17 UNTIL 2009-09-22 RESIGNED
DR TREVOR GRANT CLARKE Jun 1942 British Director 1997-10-30 UNTIL 1999-11-22 RESIGNED
GEORGE RICHARD HENRY CLEMONS Mar 1938 British Director RESIGNED
MRS JOHANN LESLEY DAVEY Mar 1961 British Director 1997-02-10 UNTIL 1998-01-30 RESIGNED
JEROME CHRISTIAN MARCEL FERRY Aug 1972 French Director 2013-12-01 UNTIL 2017-09-29 RESIGNED
MISS JOANNE FISCHLIN Swiss Director 2009-09-22 UNTIL 2014-10-31 RESIGNED
FREDERICK GEJL HANSEN Feb 1948 Danish Director 2000-04-01 UNTIL 2002-09-30 RESIGNED
MR ROGAN ROY GETHING Mar 1970 British Director 2011-10-07 UNTIL 2013-12-01 RESIGNED
MR BRIAN WILLIAM HAWKES Jul 1957 English Director 2002-09-30 UNTIL 2003-03-07 RESIGNED
STEPHEN JOHN CATLING May 1965 British Director 1999-11-01 UNTIL 2003-09-05 RESIGNED
JOHANNES KLEPPERS Nov 1956 Dutch Director 2006-03-06 UNTIL 2007-08-17 RESIGNED
JOHN MURRAY THOMSON Jan 1928 British Director RESIGNED
JOHN MURRAY THOMSON Jan 1928 British Director 1993-10-29 UNTIL 1995-07-05 RESIGNED
LEIF KJAERGAARD Nov 1946 Danish Director 2000-04-01 UNTIL 2002-09-30 RESIGNED
JAN SINDESEN Mar 1962 Danish Director 2000-05-15 UNTIL 2002-09-30 RESIGNED
GNILANE SAGNA Nov 1964 Swiss Director 2007-08-17 UNTIL 2009-09-22 RESIGNED
MARTIN RUNCIMAN Dec 1959 British Director 2007-12-01 UNTIL 2010-12-23 RESIGNED
MR KARIM SULTAN Mar 1971 Swiss Director 2009-09-22 UNTIL 2011-10-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARLOWORLD UK LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
PAPER CHAIN (EAST ANGLIA) LIMITED LONDON ... DORMANT 47260 - Retail sale of tobacco products in specialised stores
FIRMENICH WELLINGBOROUGH (UK) LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
PAFRA ADHESIVES LIMITED BASILDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PORTION MEATS LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
HUNTER DOUGLAS UK RETAIL LIMITED NOTTINGHAM ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
B.C.E.(DISTRIBUTORS) LIMITED CALDICOT WALES Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADI-GARDINER EMEA LIMITED OLDHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
FREUDENBERG LIMITED LITTLEBOROUGH Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
MAJOR INTERNATIONAL LIMITED ASHFORD ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
EDACED 1 LIMITED HYDE UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
FIRMENICH UK LIMITED MIDDLESEX, Active FULL 20420 - Manufacture of perfumes and toilet preparations
ZYLEPSIS LIMITED CAMBRIDGE ... ACCOUNTS TYPE NOT AVA 7310 - R & d on nat sciences & engineering
MONTEVETRO MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 41100 - Development of building projects
PAFRA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORTEK LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE CHERIE BLAIR FOUNDATION FOR WOMEN LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
LIFEBEAT LUTTERWORTH Active MICRO ENTITY 85590 - Other education n.e.c.
PRODRIVE COMPOSITES LIMITED MILTON KEYNES Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMENICH WELLINGBOROUGH (UK) LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
FIRMENICH UK LIMITED MIDDLESEX, Active FULL 20420 - Manufacture of perfumes and toilet preparations
FIRMENICH WELLINGBOROUGH PENSION TRUSTEE LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 99999 - Dormant Company