DANISCO HOLDINGS (UK) LIMITED - HAVERHILL


Company Profile Company Filings

Overview

DANISCO HOLDINGS (UK) LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
DANISCO HOLDINGS (UK) LIMITED was incorporated 40 years ago on 09/03/1984 and has the registered number: 01798759. The accounts status is FULL and accounts are next due on 30/09/2024.

DANISCO HOLDINGS (UK) LIMITED - HAVERHILL

This company is listed in the following categories:
64209 - Activities of other holding companies 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

C/O
HAVERHILL
SUFFOLK
CB9 8LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CULTOR UK LIMITED (until 02/10/2007)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDA YOUNG PLUNKETT Jan 1977 British Director 2021-01-20 CURRENT
MR KEVIN RAYMOND LEE Jun 1963 British Director 2021-01-20 CURRENT
MR DUNCAN ROGER ETHERIDGE Nov 1966 British Director 2022-01-21 CURRENT
KEITH JOHN PERRETT May 1959 British Secretary 1999-04-01 UNTIL 2000-01-06 RESIGNED
DONAL O'SULLIVAN Sep 1964 Irish Director 2007-07-02 UNTIL 2008-10-10 RESIGNED
STEPHEN REEVE May 1963 British Director 2015-02-05 UNTIL 2021-01-20 RESIGNED
LAURA JANE WARD British Secretary 2006-09-15 UNTIL 2007-07-02 RESIGNED
PAUL TINKER Feb 1966 Secretary 2000-01-06 UNTIL 2001-01-19 RESIGNED
PETIERI REHU Feb 1972 Secretary 2001-01-19 UNTIL 2003-08-20 RESIGNED
JACQUELYN ANN PORRITT British Secretary 2004-02-02 UNTIL 2004-12-08 RESIGNED
MR TIMO PESOLA Secretary 1993-01-20 UNTIL 1996-07-01 RESIGNED
MR SIMON REDSHAW Feb 1966 British Director 2009-09-07 UNTIL 2015-02-05 RESIGNED
JESPER LARSEN Denmark Secretary 2004-12-08 UNTIL 2006-09-15 RESIGNED
MR JUHA AIMO KURKINEN British Secretary RESIGNED
BRIAN JAMES CALDER Mar 1956 British Secretary 2003-08-20 UNTIL 2004-02-02 RESIGNED
HARRI ROOS Secretary 1996-06-01 UNTIL 1999-04-01 RESIGNED
MR DOUGLAS LYNN WILLRETT Nov 1951 American Director 2009-09-07 UNTIL 2015-02-05 RESIGNED
WAF SECRETARIES LTD Corporate Secretary 2007-07-02 UNTIL 2015-02-05 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-01-19 UNTIL 2024-03-04 RESIGNED
JACQUELYN ANN PORRITT British Director 2003-08-20 UNTIL 2005-11-24 RESIGNED
MR AALBERT REMIJN May 1968 Dutch Director 2005-11-24 UNTIL 2007-07-02 RESIGNED
MR PEKKA SORSA Mar 1945 Finnish Director RESIGNED
DAVID SPENCE Apr 1963 British Director 2019-04-01 UNTIL 2021-01-20 RESIGNED
MR JAMES FINLAYSON KNOX LAUGHTON Jun 1949 British Director 2009-09-07 UNTIL 2014-08-05 RESIGNED
MR JAMES ALLAN SPENCE Aug 1933 British Director RESIGNED
MR BJORN EVERT ALEXANDER MATTSSON Jan 1941 Finnish Director RESIGNED
MR STEPHANE CAMILLE CONSTANT Feb 1962 French Director 2009-09-07 UNTIL 2015-02-05 RESIGNED
JUHA AIMO KURKINEN Mar 1953 Finnish Director 1991-12-01 UNTIL 2002-12-31 RESIGNED
MR GULSHAN NAWAB KHAN Feb 1972 British Director 2008-10-10 UNTIL 2009-09-07 RESIGNED
MR ADRIAN PAUL GOUGH Jun 1958 British Director 2013-07-31 UNTIL 2019-04-01 RESIGNED
CARL FILIP FRANKENHAEUSER Feb 1951 Finnish Director 1991-12-01 UNTIL 2000-10-25 RESIGNED
PETER EDGAR DUCKWORTH Oct 1939 British Director RESIGNED
PETER BUCH LUND Jun 1946 Finnish Director 1991-04-05 UNTIL 1991-12-01 RESIGNED
MR ANDREW BAKER Aug 1962 British Director 2013-07-31 UNTIL 2015-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dupont De Nemours, Inc. 2017-09-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E. I. Du Pont De Nemours And Company 2016-04-06 - 2017-09-01 Wilmington   19805 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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