SAVENCIA FROMAGE & DAIRY UK LTD

Profile SAVENCIA FROMAGE & DAIRY UK LTD

Actual on 01.07.2021
Company name
SAVENCIA FROMAGE & DAIRY UK LTD
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Company number
00596550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 January 1958
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Annual returns

Overdue

Next annual return date due by Thursday, 29 June 2017

Last annual return made up to Wednesday, 01 June 2016

Nature of business (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
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Registered office address
THE HAM, WESTBURY, WILTSHIRE, BA13 4HA
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PSC and Officers SAVENCIA FROMAGE & DAIRY UK LTD

Officers

(as of 18.09.2020)

COUTANT, Jerome Andre
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: The Ham, Westbury, Wiltshire, BA13 4HA
Nationality: French
Date of birth: September 1960
Role: Director
Occupation: Business Executive
Country of residence: France
HERVE MARRAUD DE SIGALONY, Olivier Marie, Francois, D'Assise
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: The Ham, Westbury, Wiltshire, BA13 4HA
Nationality: French
Date of birth: June 1960
Role: Director
Occupation: Finance Executive
Country of residence: France
MARIE, Philippe
Status: Active
Appointed on: Tuesday, 04 November 2008
Correspondence address: The Ham, Westbury, Wiltshire, BA13 4HA
Nationality: British
Role: Secretary
RAGNET, Pierre
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Friday, 10 March 2017
Correspondence address: The Ham, Westbury, Wiltshire, BA13 4HA
Nationality: French
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: France
LARMANDE, Jean
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Friday, 25 July 2014
Correspondence address: 9 Rue Victor Hugo, Courbevoie, Paris, France, 92400
Nationality: French
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: France
WOLFOVSKI, François
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Friday, 29 March 2019
Correspondence address: The Ham, Westbury, Wiltshire, BA13 4HA
Nationality: French
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: France
HOMAND, Claude
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 6 Bis Rue De La Ceinture, Versailles 78000, France, FOREIGN
Nationality: French
Date of birth: June 1937
Role: Director
Occupation: Financila Director
LOCHE, Jean Louis
Status: Not active
Resigned on: Monday, 02 June 2003
Correspondence address: 101 Bd Arago, Paris 14 Leme, France, 75044
Nationality: French
Date of birth: December 1946
Role: Director
Occupation: Managing Director
SIXOU, Serge Joseph
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 24 December 2018
Correspondence address: Les Cotes Montbron, Les Loges En Josas, France, Yvelines 78350
Nationality: French
Date of birth: July 1954
Role: Director
Occupation: Directeur De Societes
Country of residence: France
BOUCHAYER, Stephen Jacques
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Monday, 31 March 2008
Correspondence address: 124 Avenue De Villiers, Paris, France, FOREIGN
Nationality: French
Date of birth: February 1952
Role: Director
Occupation: Finance Director
ETIENNE, Roland
Status: Not active
Resigned on: Thursday, 10 June 1993
Correspondence address: 40 Rue Du Bois De Boulogne, Neuilly 92200, France, FOREIGN
Nationality: French
Date of birth: July 1942
Role: Director
Occupation: Accountant
BONGRAIN, Armand Marie Noel
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Thursday, 16 July 2015
Correspondence address: 21 Vergers De La Ranchere, Saint Nom La Breteche, France, 78860
Nationality: French
Date of birth: June 1953
Role: Director
Occupation: Administrator De Societes
Country of residence: France
JANSEN, Peter
Status: Not active
Resigned on: Thursday, 20 April 2006
Correspondence address: The Coach House, Cricket Hill Lane, Yateley, Camberley, Surrey, GU17 7BA
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
STARLING, John Anthony
Status: Not active
Appointed on: Tuesday, 27 July 1993
Resigned on: Tuesday, 04 November 2008
Correspondence address: Seymour House 4 Kingsman Lane, Shaftesbury, Dorset, SP7 8HD
Role: Secretary
BRETON, Pascal Pierre
Status: Not active
Appointed on: Monday, 22 May 2006
Resigned on: Tuesday, 05 October 2010
Correspondence address: 5 Rue Du Bois, Viroflay, France, 78220
Nationality: French
Date of birth: October 1946
Role: Director
Occupation: Manager
Country of residence: France
COFFEY, John Bernard
Status: Not active
Resigned on: Tuesday, 27 July 1993
Correspondence address: 130 Winchmore Hill Road, Southgate, London, N14 6PY
Role: Secretary
GAVARD, Jean Paul
Status: Not active
Resigned on: Tuesday, 27 July 1993
Correspondence address: Bouceel Vergoncey, St James 50240, France, FOREIGN
Nationality: French
Date of birth: July 1949
Role: Director
Occupation: Administrator
LETELLIER, Jean
Status: Not active
Resigned on: Tuesday, 27 July 1993
Correspondence address: Alainville-Sur-Mer, Gonville Sur Mer 50650, France, FOREIGN
Nationality: French
Date of birth: May 1938
Role: Director
Occupation: Vice President
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Person with significant control

(as of 01.07.2021)

Sfd Europarticipations B.V.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 89 Amsterdam, Netherlands
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