DANISCO (UK) LIMITED - SUFFOLK


Company Profile Company Filings

Overview

DANISCO (UK) LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
DANISCO (UK) LIMITED was incorporated 35 years ago on 27/06/1988 and has the registered number: 02271469. The accounts status is FULL and accounts are next due on 30/09/2024.

DANISCO (UK) LIMITED - SUFFOLK

This company is listed in the following categories:
10890 - Manufacture of other food products 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

ADMIN BUILDING DUDDERY HILL
SUFFOLK
CB9 8LG
UNITED KINGDOM

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

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ROGER ETHERIDGE Nov 1966 British Director 2022-01-21 CURRENT
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 WAYNE ROBERT ASHTON Oct 1967 British Director 2021-09-13 CURRENT
MR SIMON REDSHAW Feb 1966 British Director 2009-09-07 UNTIL 2015-02-05 RESIGNED
DOCTOR DANIEL EDOUARD EMILE PARDO Sep 1946 French Director 1997-04-28 UNTIL 1999-11-14 RESIGNED
MR BJORN EVERT ALEXANDER MATTSSON Jan 1941 Finnish Director RESIGNED
DR TECHN MATTI SIPI ANTERO LEISOLA Nov 1947 Finnish Director 1994-02-16 UNTIL 1997-04-28 RESIGNED
MR JAMES FINLAYSON KNOX LAUGHTON Jun 1949 British Director 1999-03-09 UNTIL 1999-11-14 RESIGNED
MR JAMES FINLAYSON KNOX LAUGHTON Jun 1949 British Director 2003-10-24 UNTIL 2014-08-05 RESIGNED
TOMMY LAAKSO Nov 1955 Finnish Director 1996-05-10 UNTIL 1997-04-28 RESIGNED
MR ULRICH KUNZE Mar 1937 German Director 1994-02-16 UNTIL 1997-07-03 RESIGNED
ROBERT HOUSKA MAYER Aug 1943 American Director 1999-11-14 UNTIL 2003-10-24 RESIGNED
MR KEIJO TORNIAINEN Secretary RESIGNED
MR ANDREW MICHAEL ROME Jan 1963 British Secretary 1995-02-16 UNTIL 2000-05-19 RESIGNED
DAVID PHILLIPS Feb 1972 British Secretary 2003-10-24 UNTIL 2004-05-28 RESIGNED
MR JAMES FINLAYSON KNOX LAUGHTON Jun 1949 British Secretary 2000-05-19 UNTIL 2003-10-24 RESIGNED
TOMMY LAAKSO Nov 1955 Finnish Secretary RESIGNED
MR ADRIAN EAGLESTONE Oct 1969 British Secretary 2004-09-16 UNTIL 2005-07-29 RESIGNED
MR ADRIAN PAUL GOUGH Jun 1958 British Director 2013-07-31 UNTIL 2019-04-01 RESIGNED
MR DOUGLAS LYNN WILLRETT Nov 1951 American Director 2009-09-07 UNTIL 2015-02-05 RESIGNED
WAF SECRETARIES LIMITED Corporate Secretary 2005-07-29 UNTIL 2015-02-05 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-01-19 UNTIL 2024-03-04 RESIGNED
MR ELIZA HUYSMAN Jan 1944 Dutch Director RESIGNED
MANFRED FISCHER Feb 1946 German Director 1993-11-15 UNTIL 1997-12-31 RESIGNED
PETER EDGAR DUCKWORTH Oct 1939 British Director RESIGNED
RICHARD GRAHAM COOPER Aug 1958 British Director RESIGNED
MR STEPHANE CAMILLE CONSTANT Feb 1962 French Director 2009-09-07 UNTIL 2015-02-05 RESIGNED
MR JAMES CASSIDY Feb 1923 British Director RESIGNED
WILLY PREBEN BREGNHOJ Feb 1940 Danish Director 1999-11-14 UNTIL 2000-03-31 RESIGNED
HENDRIX BAKKER Feb 1944 Dutch Director RESIGNED
MR ANDREW BAKER Aug 1962 British Director 2013-07-31 UNTIL 2015-02-05 RESIGNED
RITVA-LIISA AHO Jan 1943 Finnish Director 1995-02-16 UNTIL 1996-05-10 RESIGNED
JORGEN ROSENLUND NIELSEN Jan 1956 Danish Director 2003-10-24 UNTIL 2008-03-24 RESIGNED
MR GULSHAN NAWAB KHAN Feb 1972 British Director 2008-10-10 UNTIL 2009-09-07 RESIGNED
CARL FILIP FRANKENHAEUSER Feb 1951 Finnish Director 1997-12-18 UNTIL 1999-11-14 RESIGNED
ERNST ARTUR KRAEMER Apr 1955 German Director 1993-11-15 UNTIL 1994-02-16 RESIGNED
MR TOM WILHELM VON WEYMARN Dec 1944 Finnish Director 1992-04-07 UNTIL 1999-11-14 RESIGNED
DAVID SPENCE Apr 1963 British Director 2019-04-01 UNTIL 2021-01-20 RESIGNED
JAN SINDESEN Mar 1962 Danish Director 2000-04-01 UNTIL 2003-10-24 RESIGNED
STEPHEN REEVE May 1963 British Director 2015-02-05 UNTIL 2021-01-20 RESIGNED
LEIF KJAERGAARD Nov 1946 Danish Director 1999-11-14 UNTIL 2003-10-24 RESIGNED
PROF DR HERIBERT OFFERMANNS Oct 1937 German Director 1997-08-26 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danisco Holdings (Uk) Limited 2016-04-06 Suffolk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HAGELIN FLV (UK) LTD HAVERHILL UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED SUFFOLK Active SMALL 32990 - Other manufacturing n.e.c.
FOODBLENDERS LIMITED SUFFOLK ENGLAND Active SMALL 10840 - Manufacture of condiments and seasonings
FLAVOURS AND ESSENCES UK LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
FRUTAROM (UK) LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
INTERNATIONAL N&H MANUFACTURING UK LIMITED HAVERHILL ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
FRUTAROM - ETOL (UK) LIMITED SUFFOLK ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED HAVERHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company