SENSIENT HOLDINGS UK - MILTON KEYNES.


Company Profile Company Filings

Overview

SENSIENT HOLDINGS UK is a Private Unlimited Company from MILTON KEYNES. and has the status: Active.
SENSIENT HOLDINGS UK was incorporated 46 years ago on 20/07/1977 and has the registered number: 01322325. The accounts status is FULL.

SENSIENT HOLDINGS UK - MILTON KEYNES.

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

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

Registered Office

BILTON ROAD,
MILTON KEYNES.
MK1 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK HENSGEN May 1986 American Director 2022-05-23 CURRENT
LEROY CLARK WATSON May 1973 British Director 2011-10-01 CURRENT
CHRISTOPHER L LAWLOR Feb 1950 American Director 2001-08-28 UNTIL 2005-04-08 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
RICHARD FLOYD HOBBS Nov 1947 American Director 1999-04-16 UNTIL 1999-04-21 RESIGNED
STEPHEN CHARLES RAYMONDS Jan 1952 American Director 1993-04-14 UNTIL 1998-04-06 RESIGNED
MR DAVID JON PLAUTZ Dec 1974 American Director 2020-03-09 UNTIL 2022-05-23 RESIGNED
GUY ASA OSBORN Feb 1936 Us Director RESIGNED
TERRENCE MICHAEL O'REILLY Feb 1945 American Director RESIGNED
JEFFREY THOMAS MAKAL May 1963 American Director 2005-04-08 UNTIL 2011-10-01 RESIGNED
STEPHEN JOHN ROLFS May 1964 American Director 1998-04-06 UNTIL 2011-10-01 RESIGNED
GEOFFREY JOHN HIBNER Aug 1949 Us Director RESIGNED
JOHN LESTER HAMMOND Mar 1946 American Director 1999-04-16 UNTIL 1999-04-21 RESIGNED
DARRELL WILLIAM FOELL Jul 1935 American Director 1993-04-14 UNTIL 1998-09-29 RESIGNED
MR JOHN NORTON ELGAR Sep 1956 British Director RESIGNED
SUSAN KAY CUNDIFF Apr 1950 American Director 1993-04-14 UNTIL 1994-05-11 RESIGNED
BRADLEY MICHAEL CONNERS Dec 1977 American Director 2011-10-01 UNTIL 2020-03-09 RESIGNED
PETER THOMSON BOND Apr 1961 British Director 2001-05-25 UNTIL 2001-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sensient Technologies Corporation 2016-04-06 Wisconsin 53202   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENSIENT FLAVORS LIMITED MILTON KEYNES Active FULL 10390 - Other processing and preserving of fruit and vegetables
SENSIENT TECHNOLOGIES LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices