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 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.
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)
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 |