Company information:
Danisco (Uk) Limited (No: 02271469)
Address: ADMIN BUILDING DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: WAYNE ROBERT ASHTON ( DOB: Oct-1967 From: Sep-2021 )
Current Director: DUNCAN ROGER ETHERIDGE ( DOB: Nov-1966 From: Jan-2022 )
Current Director: STEPHEN REEVE ( DOB: May-1963 From: Feb-2015 )
Current Director: DAVID SPENCE ( DOB: Apr-1963 From: Apr-2019 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jan-2022 )
Resigned Director: RITVA-LIISA AHO ( From: Feb-1995 To: May-1996 )
Resigned Director: ANDREW BAKER ( DOB: Aug-1962 From: Jul-2013 To: Feb-2015 )
Resigned Director: HENDRIX BAKKER ( DOB: Feb-1944 From: Nov-1991 To: Aug-1993 )
Resigned Director: WILLY PREBEN BREGNHOJ ( DOB: Feb-1940 From: Nov-1999 To: Mar-2000 )
Resigned Director: JAMES CASSIDY ( From: Nov-1991 To: Apr-1992 )
Resigned Director: STEPHANE CAMILLE CONSTANT ( DOB: Feb-1962 From: Sep-2009 To: Feb-2015 )
Resigned Director: RICHARD GRAHAM COOPER ( DOB: Aug-1958 From: Nov-1991 To: Nov-1999 )
Resigned Director: PETER EDGAR DUCKWORTH ( DOB: Oct-1939 From: Nov-1991 To: May-1993 )
Resigned Director: MANFRED FISCHER ( From: Nov-1993 To: Dec-1997 )
Resigned Director: CARL FILIP FRANKENHAEUSER ( DOB: Feb-1951 From: Dec-1997 To: Nov-1999 )
Resigned Director: ADRIAN PAUL GOUGH ( DOB: Jun-1958 From: Jul-2013 To: Apr-2019 )
Resigned Director: ELIZA HUYSMAN ( From: Nov-1991 To: Apr-1992 )
Resigned Director: GULSHAN NAWAB KHAN ( DOB: Feb-1972 From: Oct-2008 To: Sep-2009 )
Resigned Director: LEIF KJAERGAARD ( DOB: Nov-1946 From: Nov-1999 To: Oct-2003 )
Resigned Director: ERNST ARTUR KRAEMER ( From: Nov-1993 To: Feb-1994 )
Resigned Director: ULRICH KUNZE ( DOB: Mar-1937 From: Feb-1994 To: Jul-1997 )
Resigned Director: TOMMY LAAKSO ( DOB: Nov-1955 From: May-1996 To: Apr-1997 )
Resigned Director: JAMES FINLAYSON KNOX LAUGHTON ( DOB: Jun-1949 From: Oct-2003 To: Aug-2014 )
Resigned Director: MATTI SIPI ANTERO LEISOLA ( From: Feb-1994 To: Apr-1997 )
Resigned Director: BJORN EVERT ALEXANDER MATTSSON ( DOB: Jan-1941 From: Nov-1991 To: Feb-1994 )
Resigned Director: ROBERT HOUSKA MAYER ( DOB: Aug-1943 From: Nov-1999 To: Oct-2003 )
Resigned Director: JORGEN ROSENLUND NIELSEN ( From: Oct-2003 To: Mar-2008 )
Resigned Director: HERIBERT OFFERMANNS ( From: Aug-1997 To: Dec-1997 )
Resigned Director: DANIEL EDOUARD EMILE PARDO ( From: Apr-1997 To: Nov-1999 )
Resigned Director: SIMON REDSHAW ( DOB: Feb-1966 From: Sep-2009 To: Feb-2015 )
Resigned Director: JAN SINDESEN ( DOB: Mar-1962 From: Apr-2000 To: Oct-2003 )
Resigned Director: TOM WILHELM VON WEYMARN ( DOB: Dec-1944 From: Apr-1992 To: Nov-1999 )
Resigned Director: DOUGLAS LYNN WILLRETT ( DOB: Nov-1951 From: Sep-2009 To: Feb-2015 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jan-2022 To: Mar-2024 )
Resigned Secretary: ADRIAN ALEXIS EAGLESTONE ( DOB: Oct-1969 From: Sep-2004 To: Jul-2005 )
Resigned Secretary: TOMMY LAAKSO ( DOB: Nov-1955 From: Nov-1992 To: Feb-1995 )
Resigned Secretary: JAMES FINLAYSON KNOX LAUGHTON ( DOB: Jun-1949 From: May-2000 To: Oct-2003 )
Resigned Secretary: DAVID PHILLIPS ( DOB: Feb-1972 From: Oct-2003 To: May-2004 )
Resigned Secretary: ANDREW MICHAEL ROME ( From: Feb-1995 To: May-2000 )
Resigned Secretary: KEIJO TORNIAINEN ( From: Nov-1991 To: Nov-1992 )
Resigned Secretary: WAF SECERETARIES LIMITED ( From: Jul-2005 To: Feb-2015 )
Persons of Significant Control:
Danisco Holdings (Uk) Limited, Duddery Hill Haverhill, Suffolk, CB9 8LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)