FIRMENICH HOLDINGS (UK) LIMITED
NORTHAMPTONSHIRE DANISCO HOLDINGS (UK) LTD DANISCO CULTOR LTD BORTHWICKS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 2QJ

Company number 00233714
Status Active
Incorporation Date 1 October 1928
Company Type Private Limited Company
Address DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QJ
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 5,906,884.4 ; Full accounts made up to 30 June 2015. The most likely internet sites of FIRMENICH HOLDINGS (UK) LIMITED are www.firmenichholdingsuk.co.uk, and www.firmenich-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and two months. Firmenich Holdings Uk Limited is a Private Limited Company. The company registration number is 00233714. Firmenich Holdings Uk Limited has been working since 01 October 1928. The present status of the company is Active. The registered address of Firmenich Holdings Uk Limited is Denington Road Wellingborough Northamptonshire Nn8 2qj. . FERRY, Jerome Christian Marcel is a Director of the company. ROHRBACH, Francois Paul is a Director of the company. Secretary ASHWORTH, Graham Hartley has been resigned. Secretary BUCK, Brian Edward has been resigned. Secretary CALDER, Brian James has been resigned. Secretary LARSEN, Jesper has been resigned. Secretary PORRITT, Jacquelyn Ann has been resigned. Secretary WARD, Laura-Jane has been resigned. Director BEAUMONT, John has been resigned. Director BRACKENRIDGE, Peter has been resigned. Director BREGNHOJ, Willy Preben has been resigned. Director CALDER, Brian James has been resigned. Director CAREY, Dennis Charles Peter has been resigned. Director CATLING, Stephen John has been resigned. Director CLARKE, Trevor Grant, Dr has been resigned. Director CLEMONS, George Richard Henry has been resigned. Director DAVEY, Johann Lesley has been resigned. Director FISCHLIN, Joanne has been resigned. Director FURNER, Matthew has been resigned. Director GEJL HANSEN, Frederick has been resigned. Director GETHING, Rogan Roy has been resigned. Director HAWKES, Brian William has been resigned. Director KJAERGAARD, Leif has been resigned. Director KLEPPERS, Johannes has been resigned. Director LARSEN, Jesper has been resigned. Director MARDI, Mac has been resigned. Director PARK, James Forbes Henderson has been resigned. Director PORRITT, Jacquelyn Ann has been resigned. Director POWELL, Alan has been resigned. Director REMIJN, Aalbert has been resigned. Director RUNCIMAN, Martin has been resigned. Director SAGNA, Gnilane has been resigned. Director SINDESEN, Jan has been resigned. Director SULTAN, Karim has been resigned. Director THOMSON, John Murray has been resigned. Director THOMSON, John Murray has been resigned. Director VEAL, Kirk has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director
FERRY, Jerome Christian Marcel
Appointed Date: 01 December 2013
53 years old
Director
ROHRBACH, Francois Paul
Appointed Date: 15 March 2011
61 years old

Resigned Directors

Secretary
ASHWORTH, Graham Hartley
Resigned: 27 February 1998
Appointed Date: 31 December 1993
Secretary
BUCK, Brian Edward
Resigned: 31 December 1993
Secretary
CALDER, Brian James
Resigned: 02 February 2004
Appointed Date: 27 February 1998
Secretary
LARSEN, Jesper
Resigned: 19 September 2006
Appointed Date: 24 November 2005
Secretary
PORRITT, Jacquelyn Ann
Resigned: 24 November 2005
Appointed Date: 02 February 2004
Secretary
WARD, Laura-Jane
Resigned: 30 September 2008
Appointed Date: 19 September 2006
Director
BEAUMONT, John
Resigned: 19 October 1995
79 years old
Director
BRACKENRIDGE, Peter
Resigned: 24 November 1997
80 years old
Director
BREGNHOJ, Willy Preben
Resigned: 31 March 2000
Appointed Date: 30 October 1997
85 years old
Director
CALDER, Brian James
Resigned: 02 February 2004
Appointed Date: 30 September 2002
69 years old
Director
CAREY, Dennis Charles Peter
Resigned: 04 July 1994
94 years old
Director
CATLING, Stephen John
Resigned: 05 September 2003
Appointed Date: 01 November 1999
60 years old
Director
CLARKE, Trevor Grant, Dr
Resigned: 22 November 1999
Appointed Date: 30 October 1997
83 years old
Director
CLEMONS, George Richard Henry
Resigned: 30 October 1997
87 years old
Director
DAVEY, Johann Lesley
Resigned: 30 January 1998
Appointed Date: 10 February 1997
64 years old
Director
FISCHLIN, Joanne
Resigned: 31 October 2014
Appointed Date: 22 September 2009
48 years old
Director
FURNER, Matthew
Resigned: 22 September 2009
Appointed Date: 17 August 2007
53 years old
Director
GEJL HANSEN, Frederick
Resigned: 30 September 2002
Appointed Date: 01 April 2000
77 years old
Director
GETHING, Rogan Roy
Resigned: 01 December 2013
Appointed Date: 07 October 2011
55 years old
Director
HAWKES, Brian William
Resigned: 07 March 2003
Appointed Date: 30 September 2002
68 years old
Director
KJAERGAARD, Leif
Resigned: 30 September 2002
Appointed Date: 01 April 2000
79 years old
Director
KLEPPERS, Johannes
Resigned: 17 August 2007
Appointed Date: 06 March 2006
69 years old
Director
LARSEN, Jesper
Resigned: 14 November 2006
Appointed Date: 24 November 2005
55 years old
Director
MARDI, Mac
Resigned: 01 February 2005
Appointed Date: 23 May 2003
65 years old
Director
PARK, James Forbes Henderson
Resigned: 30 October 1997
Appointed Date: 11 July 1994
84 years old
Director
PORRITT, Jacquelyn Ann
Resigned: 24 November 2005
Appointed Date: 17 March 2003
63 years old
Director
POWELL, Alan
Resigned: 31 May 1999
Appointed Date: 30 October 1997
78 years old
Director
REMIJN, Aalbert
Resigned: 30 November 2007
Appointed Date: 01 February 2005
57 years old
Director
RUNCIMAN, Martin
Resigned: 23 December 2010
Appointed Date: 01 December 2007
65 years old
Director
SAGNA, Gnilane
Resigned: 22 September 2009
Appointed Date: 17 August 2007
61 years old
Director
SINDESEN, Jan
Resigned: 30 September 2002
Appointed Date: 15 May 2000
63 years old
Director
SULTAN, Karim
Resigned: 07 October 2011
Appointed Date: 22 September 2009
54 years old
Director
THOMSON, John Murray
Resigned: 05 July 1995
Appointed Date: 29 October 1993
97 years old
Director
THOMSON, John Murray
Resigned: 28 September 1993
97 years old
Director
VEAL, Kirk
Resigned: 26 March 1998
Appointed Date: 23 June 1993
73 years old

FIRMENICH HOLDINGS (UK) LIMITED Events

17 Oct 2016
Full accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,906,884.4
11 Nov 2015
Full accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5,906,884.4
22 Jun 2015
Director's details changed for Jerome Christian Marcel Ferry on 1 December 2013
...
... and 208 more events
04 Oct 1986
Director resigned;new director appointed
02 Sep 1986
Return of allotments
21 Aug 1986
Return of allotments
07 Aug 1986
Return of allotments
28 May 1986
Director resigned

FIRMENICH HOLDINGS (UK) LIMITED Charges

17 July 1992
Subordination agreement
Delivered: 7 August 1992
Status: Satisfied on 29 August 2007
Persons entitled: People's Bank
Description: By way of transfer and assignment indebtedness of…
31 January 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 25 November 1994
Persons entitled: Barclays Bank PLC
Description: Land and building to the south west side of dace road…

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