GIVAUDAN UK LIMITED - ASHFORD


Company Profile Company Filings

Overview

GIVAUDAN UK LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
GIVAUDAN UK LIMITED was incorporated 63 years ago on 02/05/1961 and has the registered number: 00691403. The accounts status is FULL and accounts are next due on 30/09/2024.

GIVAUDAN UK LIMITED - ASHFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

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

Registered Office

FINANCE BUILDING
ASHFORD
KENT
TN24 0LT

This Company Originates in : United Kingdom
Previous trading names include:
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. (until 31/12/2007)
QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED (until 30/03/2005)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID KING Feb 1975 American Director 2024-01-16 CURRENT
MR KAYODE OLUDE Secretary 2024-03-04 CURRENT
MR IAN JAMES MESSENGER Mar 1968 British Director 2017-01-26 CURRENT
MRS YVONNE HOCKEY Aug 1956 British Director 2009-05-19 UNTIL 2012-11-07 RESIGNED
MR ANTHONY ATKINSON Feb 1946 British Director 1994-02-08 UNTIL 2006-04-13 RESIGNED
MR PAUL CHATTERS Dec 1955 British Director 2007-04-13 UNTIL 2017-01-26 RESIGNED
DR GEOFFREY FORREST Sep 1946 British Director 1992-02-03 UNTIL 2001-04-30 RESIGNED
MR RICHARD PAUL FURLONG Jul 1945 British Director RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
DR BRIAN JAMES WILLIS Oct 1945 British Director RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Secretary 1993-02-26 UNTIL 1995-06-29 RESIGNED
SONIA JANE WHITESIDE British Secretary 2000-08-18 UNTIL 2001-11-14 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1995-06-30 UNTIL 1997-07-08 RESIGNED
CAROLINE JANE STIFFELL Oct 1964 British Secretary 2007-03-02 UNTIL 2024-03-04 RESIGNED
EMMA PLATTS British Secretary 2004-01-19 UNTIL 2007-03-02 RESIGNED
SCOTT MACDONALD IRVINE British Secretary 2001-11-14 UNTIL 2004-01-19 RESIGNED
MR DAVID PAUL HUSON Oct 1960 Secretary 1993-01-01 UNTIL 1993-02-26 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1997-07-08 UNTIL 2000-08-18 RESIGNED
MR RAYMOND MAURICE ANDREWS Sep 1935 Secretary RESIGNED
MR PRADEEP PARMAR Jul 1958 British Director 2016-04-29 UNTIL 2024-01-16 RESIGNED
JOHN HUNTER Jan 1966 British Director 2004-08-25 UNTIL 2007-03-02 RESIGNED
MR MICHAEL DOUGLAS ALISTER JAMIESON Oct 1942 British Director RESIGNED
DR SERGIO MARCELLO ALBERTO LECCHINI Aug 1939 British Director RESIGNED
MR ROBERT DAVID LEEK Jan 1965 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
JEAN PIERRE HOURI Aug 1944 French Director 1992-11-02 UNTIL 2005-01-01 RESIGNED
PETER ALAN MIDWOOD Apr 1948 British Director RESIGNED
MS CARMEL MARY MULVEY Apr 1971 Irish Director 2012-11-07 UNTIL 2016-04-29 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR MICHAEL DAVID RICKARD Sep 1943 British Director RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director RESIGNED
MS STEPHANIE JANE SENIOR Nov 1958 British Director 2006-04-13 UNTIL 2009-04-30 RESIGNED
MR RICHARD GERALD SUTHERS Oct 1952 British Director 1991-09-02 UNTIL 1999-11-30 RESIGNED
JAMES MARTIN MCCARTHY Feb 1966 Irish Director 2001-03-26 UNTIL 2007-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Givaudan Holdings Uk Limited 2017-10-18 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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