DANISCO HOLDINGS (UK) LIMITED
MARLBOROUGH CULTOR UK LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 1AA

Company number 01798759
Status Active
Incorporation Date 9 March 1984
Company Type Private Limited Company
Address 777, MARKET HOUSE AILESBURY COURT, HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,600,000 . The most likely internet sites of DANISCO HOLDINGS (UK) LIMITED are www.daniscoholdingsuk.co.uk, and www.danisco-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Danisco Holdings Uk Limited is a Private Limited Company. The company registration number is 01798759. Danisco Holdings Uk Limited has been working since 09 March 1984. The present status of the company is Active. The registered address of Danisco Holdings Uk Limited is 777 Market House Ailesbury Court High Street Marlborough Wiltshire Sn8 1aa. . GOUGH, Adrian Paul is a Director of the company. REEVE, Stephen is a Director of the company. Secretary CALDER, Brian James has been resigned. Secretary KURKINEN, Juha Aimo has been resigned. Secretary LARSEN, Jesper has been resigned. Secretary PERRETT, Keith John has been resigned. Secretary PESOLA, Timo has been resigned. Secretary PORRITT, Jacquelyn Ann has been resigned. Secretary REHU, Petieri has been resigned. Secretary ROOS, Harri has been resigned. Secretary TINKER, Paul has been resigned. Secretary WARD, Laura Jane has been resigned. Secretary WAF SECRETARIES LIMITED has been resigned. Director BAKER, Andrew has been resigned. Director BUCH LUND, Peter has been resigned. Director CONSTANT, Stephane Camille has been resigned. Director DUCKWORTH, Peter Edgar has been resigned. Director FRANKENHAEUSER, Carl Filip has been resigned. Director KHAN, Gulshan Nawab has been resigned. Director KURKINEN, Juha Aimo has been resigned. Director LAUGHTON, James Finlayson Knox has been resigned. Director MATTSSON, Bjorn Evert Alexander has been resigned. Director O'SULLIVAN, Donal has been resigned. Director PORRITT, Jacquelyn Ann has been resigned. Director REDSHAW, Simon has been resigned. Director REMIJN, Aalbert has been resigned. Director SORSA, Pekka has been resigned. Director SPENCE, James Allan has been resigned. Director WILLRETT, Douglas Lynn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOUGH, Adrian Paul
Appointed Date: 31 July 2013
67 years old
Director
REEVE, Stephen
Appointed Date: 05 February 2015
62 years old

Resigned Directors

Secretary
CALDER, Brian James
Resigned: 02 February 2004
Appointed Date: 20 August 2003
Secretary
KURKINEN, Juha Aimo
Resigned: 20 January 1993
Secretary
LARSEN, Jesper
Resigned: 15 September 2006
Appointed Date: 08 December 2004
Secretary
PERRETT, Keith John
Resigned: 06 January 2000
Appointed Date: 01 April 1999
Secretary
PESOLA, Timo
Resigned: 01 July 1996
Appointed Date: 20 January 1993
Secretary
PORRITT, Jacquelyn Ann
Resigned: 08 December 2004
Appointed Date: 02 February 2004
Secretary
REHU, Petieri
Resigned: 20 August 2003
Appointed Date: 19 January 2001
Secretary
ROOS, Harri
Resigned: 01 April 1999
Appointed Date: 01 June 1996
Secretary
TINKER, Paul
Resigned: 19 January 2001
Appointed Date: 06 January 2000
Secretary
WARD, Laura Jane
Resigned: 02 July 2007
Appointed Date: 15 September 2006
Secretary
WAF SECRETARIES LIMITED
Resigned: 05 February 2015
Appointed Date: 02 July 2007
Director
BAKER, Andrew
Resigned: 05 February 2015
Appointed Date: 31 July 2013
63 years old
Director
BUCH LUND, Peter
Resigned: 01 December 1991
Appointed Date: 05 April 1991
79 years old
Director
CONSTANT, Stephane Camille
Resigned: 05 February 2015
Appointed Date: 07 September 2009
63 years old
Director
DUCKWORTH, Peter Edgar
Resigned: 09 April 1991
85 years old
Director
FRANKENHAEUSER, Carl Filip
Resigned: 25 October 2000
Appointed Date: 01 December 1991
74 years old
Director
KHAN, Gulshan Nawab
Resigned: 07 September 2009
Appointed Date: 10 October 2008
53 years old
Director
KURKINEN, Juha Aimo
Resigned: 31 December 2002
Appointed Date: 01 December 1991
72 years old
Director
LAUGHTON, James Finlayson Knox
Resigned: 05 August 2014
Appointed Date: 07 September 2009
76 years old
Director
MATTSSON, Bjorn Evert Alexander
Resigned: 01 December 1991
84 years old
Director
O'SULLIVAN, Donal
Resigned: 10 October 2008
Appointed Date: 02 July 2007
61 years old
Director
PORRITT, Jacquelyn Ann
Resigned: 24 November 2005
Appointed Date: 20 August 2003
63 years old
Director
REDSHAW, Simon
Resigned: 05 February 2015
Appointed Date: 07 September 2009
59 years old
Director
REMIJN, Aalbert
Resigned: 02 July 2007
Appointed Date: 24 November 2005
57 years old
Director
SORSA, Pekka
Resigned: 20 August 2003
80 years old
Director
SPENCE, James Allan
Resigned: 26 March 1996
92 years old
Director
WILLRETT, Douglas Lynn
Resigned: 05 February 2015
Appointed Date: 07 September 2009
73 years old

Persons With Significant Control

E. I. Du Pont De Nemours And Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANISCO HOLDINGS (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8,600,000
03 Dec 2015
Director's details changed for Mr Adrian Paul Gough on 2 December 2015
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 163 more events
08 Jul 1987
Full group accounts made up to 30 November 1986
30 Jun 1986
Return made up to 30/01/86; full list of members
07 May 1986
Group of companies' accounts made up to 30 November 1985
14 Nov 1984
Memorandum and Articles of Association
09 Mar 1984
Incorporation

DANISCO HOLDINGS (UK) LIMITED Charges

12 June 1986
Legal charge
Delivered: 3 July 1986
Status: Outstanding
Persons entitled: Kansallis-Osaka-Pankki
Description: Land adjoining brighton rd. Redhill, surrey.
27 March 1986
Legal charge
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: Kansallis Osaka Pankki
Description: 41-75 brighton road redhill, surrey.

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