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 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.
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)
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 |