GIVAUDAN UK LIMITED
Active - Accounts Filed
General Information
NAME
GIVAUDAN UK LIMITED
COMPANY NUMBER
00691403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/05/1961
(63 years and 7 months old)
WEBSITE
www.givaudan.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2005
31/12/2007
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.
View all previous names
KENT
TN24 0LT
Telephone: 01233644444
TPS: Yes
Bromborough Port
Dock Road South
Wirral
Merseyside
CH62 4SU
Glenochil Yeast Factory
Menstrie
Clackmannanshire
FK11 7ES
Kennington Road
Willesborough
Ashford
Kent
TN24 0LT
Telephone: 644444
Park Road
Overseal
Swadlincote
Derbyshire
DE12 6JX
Telephone: 224221
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA
Sussex House
Civic Way
Burgess Hill
West Sussex
RH15 9AQ
Unit 1 Warmco Industrial Estate
Ashton-under-lyne
Lancashire
OL5 9AY
Telephone: 838836
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVAUDAN HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GIVAUDAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | Caroline Jane Stiffell (912039712) has left the board |
Credit Risk Overview
Want to learn more about GIVAUDAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIVAUDAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIVAUDAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2017 - Present (7 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/01/2024 - Present (11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/1988 - 07/09/1988 (0 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/09/1988 - 14/10/1988 (1 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVAUDAN SA | N/A | N/A |
| FRAGRANCE OILS LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCE OILS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCE OILS (PURCHASING) LIMITED | Company is dissolved | View Report |
| ODOURAZE LIMITED | Company is dissolved | View Report |
| GIVAUDAN HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GIVAUDAN UK LIMITED | Active - Accounts Filed | View Report |
| GIVAUDAN NEDERLANDS SERVICES BV | N/A | N/A |
| NATUREX HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | Caroline Jane Stiffell (912039712) has left the board |
| 06/03/2024 | New Company Secretary Kayode Olude (932012195) Appointed |
| 18/01/2024 | Pradeep Parmar (920766021) has left the board |
| 18/01/2024 | New Board Member Michael David King (931813257) Appointed |
| 23/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 30/01/2017 | Paul Chatters (912124163) has left the board |
| 30/01/2017 | New Board Member Ian James Messenger (922330352) Appointed |
| 14/06/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Pradeep Parmar (920766021) Appointed |
| 04/05/2016 | Carmel Mary Mulvey (917252995) has left the board |
| 10/07/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 08/08/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
| 09/11/2012 | Yvonne Hockey (907694764) has left the board |
| 09/11/2012 | New Board Member Carmel Mary Mulvey (917252995) Appointed |
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