SENSIENT COLORS UK LTD

Profile SENSIENT COLORS UK LTD

Actual on 01.09.2021
Company name
SENSIENT COLORS UK LTD
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Company number
00741008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 November 1962
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
20120 - Manufacture of dyes and pigments
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Registered office address
OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, NORFOLK, KINGS LYNN, PE30 4LA
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PSC and Officers SENSIENT COLORS UK LTD

Officers

(as of 18.09.2020)

LAROIYA, Nicola Claire
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4LA
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: General Manager
Country of residence: England
PLAUTZ, David Jon
Status: Active
Appointed on: Wednesday, 11 March 2020
Correspondence address: Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4LA
Nationality: American
Date of birth: December 1974
Role: Director
Occupation: Accountant
Country of residence: United States
RASMUSSEN, Noah John
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4LA
Nationality: American
Date of birth: February 1978
Role: Director
Occupation: Company Director
Country of residence: United States
LAWLOR, Christopher L
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Friday, 08 April 2005
Correspondence address: 10425 N. Birch Ct, Mequon, Usa, Wisconsin 53092
Nationality: American
Date of birth: February 1950
Role: Director
Occupation: Assistant General Counsel
ASKHAM, James Whitehead
Status: Not active
Resigned on: Friday, 12 June 1992
Correspondence address: Brimham Nursery Lane, North Wootton, Kings Lynn, Norfolk, PE30 3QB
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
BEAGENT, David John
Status: Not active
Resigned on: Friday, 12 June 1992
Correspondence address: The Old Rectory, Tempsford, Sandy, Beds, SG19 2AT
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chartered Accountant
PINK, John Roland
Status: Not active
Resigned on: Friday, 12 June 1992
Correspondence address: 327 Wootton Road, Kings Lynn, Norfolk, PE30 3AX
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
REID, Roger Thomas
Status: Not active
Resigned on: Friday, 12 June 1992
Correspondence address: 99 Lynn Road, Snettisham, Kings Lynn, Norfolk, PE31 7QA
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
WHITING, Michael Harry Simpson
Status: Not active
Resigned on: Friday, 12 June 1992
Correspondence address: 2 Old Hall, Snettisham, Kings Lynn, Norfolk, PE31 7LW
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director
TUCHEL, Charles George Richard
Status: Not active
Appointed on: Monday, 27 July 1992
Resigned on: Friday, 12 May 1995
Correspondence address: 4833 Plantation Drive, Indianapolis, Indiana Marion County, 46250
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
PICKLES, Ralph Graham
Status: Not active
Appointed on: Friday, 12 May 1995
Resigned on: Friday, 24 March 2000
Correspondence address: Bellmount Farm Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0QJ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Managing Director
Country of residence: England
O'REILLY, Terrence Michael
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Friday, 26 July 1996
Correspondence address: 433 East Michigan Street, PO BOX 737 Milwaukee Wisconsin 53201, Usa
Nationality: American
Date of birth: February 1945
Role: Director
Occupation: Attorney
SCHUMERT, Robert John
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Friday, 26 July 1996
Correspondence address: 779 Berquist, Manchester, Usa, Mo 63011, FOREIGN
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: Company Director
RAYMONDS, Stephen Charles
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Monday, 06 April 1998
Correspondence address: N76 W13657 Upper Circle, Menomonee Falls, U.S.A., Winconsin, 53051
Nationality: American
Date of birth: January 1952
Role: Director
Occupation: Lawyer
CONNERS, Bradley Michael
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Monday, 09 March 2020
Correspondence address: 777 East Wisconsin Avenue, Milwaukee, United States
Nationality: American
Date of birth: December 1977
Role: Director
Occupation: Senior Attorney
Country of residence: United States
DE-MEYER, Michael
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Monday, 12 January 2015
Correspondence address: Hayloft, Chapel Road, Weston Colville, Suffolk, CB1 5NX
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
MAKAL, Jeffrey Thomas
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Monday, 16 September 2019
Correspondence address: 13870 West Pleasant View Drive, New Berlin, Wisconsin 53151, FOREIGN
Nationality: American
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United States
ELGAR, John Norton
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Saturday, 01 August 1998
Correspondence address: 64 Battledean Road, London, N5 1UZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
ROLFS, Stephen John
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Saturday, 01 October 2011
Correspondence address: 5346 North Hollywood Avenue, Whitefish Bay 53217 Wisconsin, Milwaukee United States Of America, FOREIGN
Nationality: American
Date of birth: May 1954
Role: Director
Occupation: Corporate Development
REID, Roger Thomas
Status: Not active
Resigned on: Sunday, 12 June 1994
Correspondence address: 99 Lynn Road, Snettisham, Kings Lynn, Norfolk, PE31 7QA
Role: Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Thursday, 24 April 2014
Correspondence address: One New Change, London, EC4M 9AF
Role: Corporate Secretary
BRADLEY, Peter Graham
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Tuesday, 01 June 2004
Correspondence address: Greenoaks, Pinfold Lane, Pointon, Sleaford, Lincolnshire, NG34 0NB
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
HOWARD, David Lewis
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Tuesday, 21 January 1997
Correspondence address: Church Road, Emneth, Wisbech, Cambridge, PE14 8AA
Role: Secretary
FOELL, Darrell William
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Tuesday, 28 August 2001
Correspondence address: 2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN
Nationality: American
Date of birth: July 1935
Role: Director
Occupation: Attorney
WICK, Michael Albert
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Wednesday, 01 March 2000
Correspondence address: One Indian Hill Drive, St Louis, Usa, MO 63124
Nationality: American
Date of birth: April 1943
Role: Director
Occupation: Company Director
CRACKNELL, Neil Graham
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Wednesday, 04 December 2002
Correspondence address: Barachel Barn, Main Road Thornham, Hunstanton, Norfolk, PE36 6LY
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Sensient Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bilton Road Milton Keynes, England
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