Company information:
Yoplait Uk Limited (No: 02597128)
Address: FOURTH FLOOR, CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG, ENGLAND
Status: Active
Incorporated: 04-Feb-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: GAËL YANN SERJE DURAND ( DOB: May-1973 From: Jul-2023 )
Current Director: YVES JACQUES VICTOR LEGROS ( DOB: Feb-1962 From: Nov-2021 )
Resigned Director: MARK ALLEN ( DOB: Jul-1959 From: Jan-2007 To: Mar-2009 )
Resigned Director: PIERRE-YVES BALLIF ( From: Feb-2001 To: Dec-2001 )
Resigned Director: GEOFFREY BAR ( DOB: Mar-1929 From: May-1991 To: Oct-1991 )
Resigned Director: MARK DANIEL BEAKHOUSE ( DOB: Sep-1981 From: Sep-2016 To: Oct-2018 )
Resigned Director: RICHARD BOUCHIER ( DOB: May-1966 From: Dec-2013 To: Sep-2016 )
Resigned Director: DAVID LESLIE COX ( DOB: Jun-1975 From: Apr-2015 To: Dec-2015 )
Resigned Director: STEPHANE DALYAC ( From: Sep-2003 To: Oct-2014 )
Resigned Director: PATRICK ASSIER DE POMPIGNAN ( DOB: Jan-1939 From: May-1992 To: Feb-2000 )
Resigned Director: HELEN VERONICA DEARSLEY ( From: May-1991 To: Oct-1991 )
Resigned Director: BRUNO DUBERGA ( From: Dec-2001 To: Sep-2003 )
Resigned Director: LUCIEN FA ( DOB: Nov-1944 From: Jul-2002 To: Jun-2012 )
Resigned Director: OLIVIER FAUJOUR ( DOB: Jun-1965 From: Jul-2012 To: Jun-2018 )
Resigned Director: ELISABETH ANNE MARIE CHANTAL FLEURIOT ( From: Jun-1998 To: Feb-2001 )
Resigned Director: JACKIE RAYMOND FROMION ( From: Dec-1995 To: Feb-1998 )
Resigned Director: JANA MARIE-ROSE GAFFANEY ( DOB: Oct-1980 From: Oct-2018 To: Nov-2021 )
Resigned Director: JOHN WILLIAM DRUMMOND HALL ( DOB: Sep-1949 From: Apr-1992 To: Dec-2006 )
Resigned Director: WILLIAM SOTHERN HAYWOOD ( DOB: Mar-1953 From: Feb-2004 To: Apr-2008 )
Resigned Director: WALTER JOHN HOULISTON ( DOB: Jul-1942 From: Apr-1992 To: Jul-2002 )
Resigned Director: GREGOR IVANSCHITS ( DOB: Nov-1968 From: Jun-2018 To: Jan-2019 )
Resigned Director: ANNE-LAURE JACQUEMART ( DOB: Apr-1969 From: Oct-2018 To: Nov-2021 )
Resigned Director: RICHARD STEVEN JONES ( From: Dec-2008 To: Mar-2009 )
Resigned Director: PATRICK JULIEN ( DOB: Jan-1946 From: May-1991 To: May-2003 )
Resigned Director: JEROME BERNARD ETIENNE LABALETTE ( DOB: Jun-1977 From: Nov-2021 To: Jul-2023 )
Resigned Director: IAN CAMERON LAURIE ( DOB: May-1947 From: Oct-1998 To: Aug-2003 )
Resigned Director: NICOLAS BENOIT MARI LE CHATELIER ( DOB: Oct-1950 From: Jul-1991 To: May-1992 )
Resigned Director: STÉPHANE LECONTE ( From: Jul-2012 To: Jun-2016 )
Resigned Director: DIDIER LEFEVRE ( From: Feb-2000 To: Jul-2002 )
Resigned Director: FRANCIS MARTIN ( From: May-1991 To: Jul-1991 )
Resigned Director: MIKJON LIMITED ( From: Apr-1991 To: May-1991 )
Resigned Director: MARKUS MUEHLEISEN ( DOB: Sep-1966 From: Jan-2016 To: Apr-2017 )
Resigned Director: ALASTAIR SHOLTO NEIL MURRAY ( DOB: Dec-1960 From: Sep-2003 To: Mar-2009 )
Resigned Director: BENJAMIN JOHN PEARMAN ( DOB: Jun-1972 From: Apr-2017 To: Nov-2021 )
Resigned Director: PIERRE LOUIS MARIE PERRIN ( From: May-2003 To: Jun-2012 )
Resigned Director: NEIL ANTHONY SMITH ( DOB: May-1949 From: May-2003 To: Dec-2013 )
Resigned Director: PETER WILLIAM THORNTON ( DOB: Aug-1965 From: Jul-2002 To: Nov-2007 )
Resigned Director: MARC VANDEGHEN ( From: May-1991 To: Dec-1995 )
Resigned Director: MARTYN KEVIN WILKS ( DOB: Feb-1958 From: Apr-2008 To: Mar-2009 )
Resigned Director: NICHOLAS DANIEL WISHMAN ( DOB: Apr-1976 From: Nov-2021 To: Feb-2024 )
Resigned Director: DAVID BENJAMIN ZUCCO ( From: Apr-2015 To: Oct-2018 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Apr-1991 To: Sep-1991 )
Resigned Secretary: JOHN NEWTON GILDER ( DOB: Jan-1932 From: May-1991 To: Feb-1992 )
Resigned Secretary: ROBIN PAUL MILLER ( DOB: Feb-1971 From: Apr-2008 To: Mar-2009 )
Resigned Secretary: ROGER JAMES NEWTON ( DOB: Oct-1948 From: Apr-1992 To: Apr-2008 )
Resigned Secretary: NEIL ANTHONY SMITH ( DOB: May-1949 From: Mar-2009 To: Dec-2013 )
Persons of Significant Control:
General Mills, Inc., 1 General Mills Boulevard, Minneapolis, MN 55426, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-03-20, Ceased: 2021-12-31)