FIRMENICH WELLINGBOROUGH (UK) LIMITED

Profile FIRMENICH WELLINGBOROUGH (UK) LIMITED

Actual on 01.11.2020
Company name
FIRMENICH WELLINGBOROUGH (UK) LIMITED
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Company number
00289267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 June 1934
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
20420 - Manufacture of perfumes and toilet preparations
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Registered office address
HAYES ROAD, SOUTHALL, UNITED KINGDOM, MIDDLESEX, UB2 5NN
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PSC and Officers FIRMENICH WELLINGBOROUGH (UK) LIMITED

Officers

(as of 18.09.2020)

BOUCHARD, Elodie Josiane
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Parc Industriel Les Boise De Grasse, Bp 92113, France, Grasse, 06131, Firmenich Grasse Sas
Nationality: French
Date of birth: April 1972
Role: Director
Occupation: Senior Director Finance Europe
Country of residence: France
ROHRBACH, Francois Paul
Status: Active
Appointed on: Tuesday, 15 March 2011
Correspondence address: Southall, United Kingdom, Middlesex, UB2 5NN, Hayes Road
Nationality: Swiss
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: Switzerland
CATLING, Stephen John
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Friday, 05 September 2003
Correspondence address: 8 Ambrose Way, Impington, Cambridgeshire, Cambridge, CB4 9US
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: Uk
HAWKES, Brian William
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 07 March 2003
Correspondence address: 24 Burton Close, Northamptonshire, Daventry, NN11 5TX
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Finance Director
Country of residence: England
SULTAN, Karim
Status: Not active
Appointed on: Tuesday, 22 September 2009
Resigned on: Friday, 07 October 2011
Correspondence address: Chemin De Bonne, Switzerland, 1233, Bernex, 3
Nationality: Swiss
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Switzerland
MARGETTS, John Keith
Status: Not active
Resigned on: Friday, 14 April 2000
Correspondence address: 71 Oakpits Way, Northamptonshire, Rushden, NN10 0PP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
LARSEN, Jesper
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Friday, 15 September 2006
Correspondence address: 18c, St.Tv. Dommervaenget, Denmark, Roskilde, 4000
Role: Secretary
KLEPPERS, Johannes
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Friday, 17 August 2007
Correspondence address: 17 Chemin Du Haut Leron, France, 06650, Le Rouret
Nationality: Dutch
Date of birth: November 1956
Role: Director
Occupation: Vice President
CATHERALL, David Granville
Status: Not active
Resigned on: Friday, 22 October 1999
Correspondence address: Virginia Lodge, Thrapston Road, Northamptonshire, Woodford, NN14 4HY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
SIMMONS, Susan
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: Reservoir Farm, Church Street Naseby, Northamptonshire, Northampton, NN6 6DA
Role: Secretary
SIMMONS, Susan
Status: Not active
Appointed on: Monday, 19 October 1992
Resigned on: Friday, 25 April 1997
Correspondence address: Reservoir Farm, Church Street Naseby, Northamptonshire, Northampton, NN6 6DA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Finance Director
Country of residence: England
ASHWORTH, Graham Hartley
Status: Not active
Resigned on: Friday, 27 February 1998
Correspondence address: 6 Park Avenue South, Northamptonshire, Northampton, NN3 3AA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
PAYNE, Jonathan Masson
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Friday, 27 February 1998
Correspondence address: 34 Richmond Avenue, Northamptonshire, Kettering, NN15 5JG
Role: Secretary
WARD, Trevor William
Status: Not active
Resigned on: Friday, 27 June 1997
Correspondence address: Springfield, Rugby Road, Northampton, Harlestone, NN7 4ER
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
EDWARDS, Bruce James
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: East Tithe Barn Church End, Bedfordshire, Felmersham, MK43 7JB
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
FERRY, Jerome Christian Marcel
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Friday, 29 September 2017
Correspondence address: Rue De Villiers, France, Neuilly Sur Seine Cedex, 92523, 41-43
Nationality: French
Date of birth: August 1972
Role: Director
Occupation: Regional Finance And Administration Director
Country of residence: French
DAVEY, Johann Lesley
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Friday, 30 January 1998
Correspondence address: 58 Canbury Avenue, Surrey, Kingston Upon Thames, KT2 6JR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
REMIJN, Aalbert
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Friday, 30 November 2007
Correspondence address: Churchfield House, Hinxton Grange Hinxton, Essex, Saffron Walden, CB10 1RG
Nationality: Dutch
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BREGNHOJ, Willy Preben
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Friday, 31 March 2000
Correspondence address: Upsalagade 16, I.Tv, Denmark, Copenhagen 0, DK2100
Nationality: Danish
Date of birth: February 1940
Role: Director
Occupation: Company Director
FISCHLIN, Joanne
Status: Not active
Appointed on: Tuesday, 22 September 2009
Resigned on: Friday, 31 October 2014
Correspondence address: Route Du Clos De Biere, Switzerland, Etoy, 1163, 3
Nationality: Swiss
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: Switzerland
CALDER, Brian James
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Monday, 02 February 2004
Correspondence address: 2 Kirby Court, Northamptonshire, Kettering, NN15 6XJ
Role: Secretary
CALDER, Brian James
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Monday, 02 February 2004
Correspondence address: 2 Kirby Court, Northamptonshire, Kettering, NN15 6XJ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: General Manager
CLARKE, Trevor Grant, Dr
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Monday, 22 November 1999
Correspondence address: Hurstmere, Grange Meadow, Suffolk, Elmswell, IP30 9GE
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRACKENRIDGE, Peter
Status: Not active
Resigned on: Monday, 24 November 1997
Correspondence address: 2 Tall Trees, Hertfordshire, Royston, SG8 7EG
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GEJL HANSEN, Frederick
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Monday, 30 September 2002
Correspondence address: Hoegh-Guldbergs 57, Aarhusc, Denmark, 8000, FOREIGN
Nationality: Danish
Date of birth: February 1948
Role: Director
Occupation: Executive Vice President
KJAERGAARD, Leif
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Monday, 30 September 2002
Correspondence address: Sollerodvej 108c, Denmark, Dk 2850, Naerum
Nationality: Danish
Date of birth: November 1946
Role: Director
Occupation: Chief Operating Officer
SINDESEN, Jan
Status: Not active
Appointed on: Monday, 15 May 2000
Resigned on: Monday, 30 September 2002
Correspondence address: Peyronsvej 15, Denmark, Dk 2680, Solrod Strand
Nationality: Danish
Date of birth: March 1962
Role: Director
Occupation: Executive Vice President
GETHING, Rogan Roy
Status: Not active
Appointed on: Friday, 07 October 2011
Resigned on: Sunday, 01 December 2013
Correspondence address: Denington Road, Wellingborough, Northamptonshire, NN8 2QJ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEAUMONT, John
Status: Not active
Resigned on: Thursday, 19 October 1995
Correspondence address: 21 Costells Edge, Scaynes Hill, West Sussex, Haywards Heath, RH17 7PY
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
RUNCIMAN, Martin
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Thursday, 23 December 2010
Correspondence address: 54 Chemin De La Canelaz, Switzerland, 1090, La Croix
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: Switzerland
PORRITT, Jacquelyn Ann
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Thursday, 24 November 2005
Correspondence address: 11 Boyes Crescent, London Colney, Hertfordshire, St. Albans, AL2 1UB
Role: Secretary
PORRITT, Jacquelyn Ann
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Thursday, 24 November 2005
Correspondence address: 11 Boyes Crescent, London Colney, Hertfordshire, St. Albans, AL2 1UB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Worldwide Finance Director
VEAL, Kirk
Status: Not active
Resigned on: Thursday, 26 March 1998
Correspondence address: Old School House, Achurch, Peterborough, PE8 5SL
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
MARDI, Mac
Status: Not active
Appointed on: Friday, 23 May 2003
Resigned on: Tuesday, 01 February 2005
Correspondence address: 34 Penfold Lane, Northamptonshire, Great Billing, NN3 9EF
Nationality: Danish
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
LARSEN, Jesper
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Tuesday, 14 November 2006
Correspondence address: 18c, St.Tv. Dommervaenget, Denmark, Roskilde, 4000
Nationality: Denmark
Date of birth: May 1970
Role: Director
Occupation: Finance Manager
FURNER, Matthew
Status: Not active
Appointed on: Friday, 17 August 2007
Resigned on: Tuesday, 22 September 2009
Correspondence address: Route De Valavran 52, Switzerland, Ge 1293, Bellevue
Nationality: Usa
Date of birth: November 1972
Role: Director
Occupation: Company Director
SAGNA, Gnilane
Status: Not active
Appointed on: Friday, 17 August 2007
Resigned on: Tuesday, 22 September 2009
Correspondence address: Chemin De La Griottiere 4, Switzerland, Vd 1295, Mies
Nationality: Swiss
Date of birth: November 1964
Role: Director
Occupation: Company Director
WARD, Laura Jane
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: 48 Northampton Road, Earls Barton, Northamptonshire, Northampton, NN6 0HE
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Firmenich Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Southall, Hayes Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors