DANISCO (UK) LIMITED
MARLBOROUGH FINNFEEDS INTERNATIONAL LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 1XN

Company number 02271469
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address PO BOX 777, HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1XN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four 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 12 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 11,375 . The most likely internet sites of DANISCO (UK) LIMITED are www.daniscouk.co.uk, and www.danisco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Danisco Uk Limited is a Private Limited Company. The company registration number is 02271469. Danisco Uk Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of Danisco Uk Limited is Po Box 777 High Street Marlborough Wiltshire Sn8 1xn. . GOUGH, Adrian Paul is a Director of the company. REEVE, Stephen is a Director of the company. Secretary EAGLESTONE, Adrian has been resigned. Secretary LAAKSO, Tommy has been resigned. Secretary LAUGHTON, James Finlayson Knox has been resigned. Secretary PHILLIPS, David has been resigned. Secretary ROME, Andrew Michael has been resigned. Secretary TORNIAINEN, Keijo has been resigned. Secretary WAF SECERETARIES LIMITED has been resigned. Director AHO, Ritva-Liisa has been resigned. Director BAKER, Andrew has been resigned. Director BAKKER, Hendrix has been resigned. Director BREGNHOJ, Willy Preben has been resigned. Director CASSIDY, James has been resigned. Director CONSTANT, Stephane Camille has been resigned. Director COOPER, Richard Graham has been resigned. Director DUCKWORTH, Peter Edgar has been resigned. Director FISCHER, Manfred has been resigned. Director FRANKENHAEUSER, Carl Filip has been resigned. Director HUYSMAN, Eliza has been resigned. Director KHAN, Gulshan Nawab has been resigned. Director KJAERGAARD, Leif has been resigned. Director KRAEMER, Ernst Artur has been resigned. Director KUNZE, Ulrich has been resigned. Director LAAKSO, Tommy has been resigned. Director LAUGHTON, James Finlayson Knox has been resigned. Director LAUGHTON, James Finlayson Knox has been resigned. Director LEISOLA, Matti Sipi Antero, Dr Techn has been resigned. Director MATTSSON, Bjorn Evert Alexander has been resigned. Director MAYER, Robert Houska has been resigned. Director NIELSEN, Jorgen Rosenlund has been resigned. Director OFFERMANNS, Heribert, Prof Dr has been resigned. Director PARDO, Daniel Edouard Emile, Doctor has been resigned. Director REDSHAW, Simon has been resigned. Director SINDESEN, Jan has been resigned. Director VON WEYMARN, Tom Wilhelm has been resigned. Director WILLRETT, Douglas Lynn has been resigned. The company operates in "Manufacture of other food products 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
EAGLESTONE, Adrian
Resigned: 29 July 2005
Appointed Date: 16 September 2004
Secretary
LAAKSO, Tommy
Resigned: 16 February 1995
Secretary
LAUGHTON, James Finlayson Knox
Resigned: 24 October 2003
Appointed Date: 19 May 2000
Secretary
PHILLIPS, David
Resigned: 28 May 2004
Appointed Date: 24 October 2003
Secretary
ROME, Andrew Michael
Resigned: 19 May 2000
Appointed Date: 16 February 1995
Secretary
TORNIAINEN, Keijo
Resigned: 12 November 1992
Secretary
WAF SECERETARIES LIMITED
Resigned: 05 February 2015
Appointed Date: 29 July 2005
Director
AHO, Ritva-Liisa
Resigned: 10 May 1996
Appointed Date: 16 February 1995
82 years old
Director
BAKER, Andrew
Resigned: 05 February 2015
Appointed Date: 31 July 2013
63 years old
Director
BAKKER, Hendrix
Resigned: 30 August 1993
81 years old
Director
BREGNHOJ, Willy Preben
Resigned: 31 March 2000
Appointed Date: 14 November 1999
85 years old
Director
CASSIDY, James
Resigned: 07 April 1992
102 years old
Director
CONSTANT, Stephane Camille
Resigned: 05 February 2015
Appointed Date: 07 September 2009
63 years old
Director
COOPER, Richard Graham
Resigned: 14 November 1999
67 years old
Director
DUCKWORTH, Peter Edgar
Resigned: 17 May 1993
86 years old
Director
FISCHER, Manfred
Resigned: 31 December 1997
Appointed Date: 15 November 1993
79 years old
Director
FRANKENHAEUSER, Carl Filip
Resigned: 14 November 1999
Appointed Date: 18 December 1997
74 years old
Director
HUYSMAN, Eliza
Resigned: 07 April 1992
81 years old
Director
KHAN, Gulshan Nawab
Resigned: 07 September 2009
Appointed Date: 10 October 2008
53 years old
Director
KJAERGAARD, Leif
Resigned: 24 October 2003
Appointed Date: 14 November 1999
79 years old
Director
KRAEMER, Ernst Artur
Resigned: 16 February 1994
Appointed Date: 15 November 1993
70 years old
Director
KUNZE, Ulrich
Resigned: 03 July 1997
Appointed Date: 16 February 1994
88 years old
Director
LAAKSO, Tommy
Resigned: 28 April 1997
Appointed Date: 10 May 1996
70 years old
Director
LAUGHTON, James Finlayson Knox
Resigned: 05 August 2014
Appointed Date: 24 October 2003
76 years old
Director
LAUGHTON, James Finlayson Knox
Resigned: 14 November 1999
Appointed Date: 09 March 1999
76 years old
Director
LEISOLA, Matti Sipi Antero, Dr Techn
Resigned: 28 April 1997
Appointed Date: 16 February 1994
78 years old
Director
MATTSSON, Bjorn Evert Alexander
Resigned: 16 February 1994
84 years old
Director
MAYER, Robert Houska
Resigned: 24 October 2003
Appointed Date: 14 November 1999
82 years old
Director
NIELSEN, Jorgen Rosenlund
Resigned: 24 March 2008
Appointed Date: 24 October 2003
69 years old
Director
OFFERMANNS, Heribert, Prof Dr
Resigned: 31 December 1997
Appointed Date: 26 August 1997
88 years old
Director
PARDO, Daniel Edouard Emile, Doctor
Resigned: 14 November 1999
Appointed Date: 28 April 1997
79 years old
Director
REDSHAW, Simon
Resigned: 05 February 2015
Appointed Date: 07 September 2009
59 years old
Director
SINDESEN, Jan
Resigned: 24 October 2003
Appointed Date: 01 April 2000
63 years old
Director
VON WEYMARN, Tom Wilhelm
Resigned: 14 November 1999
Appointed Date: 07 April 1992
80 years old
Director
WILLRETT, Douglas Lynn
Resigned: 05 February 2015
Appointed Date: 07 September 2009
74 years old

Persons With Significant Control

Danisco Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANISCO (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 11,375
03 Dec 2015
Director's details changed for Mr Adrian Paul Gough on 2 December 2015
02 Dec 2015
Director's details changed for Stephen Reeve on 2 December 2015
...
... and 184 more events
28 Sep 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Sep 1988
£ nc 1000/10000
09 Sep 1988
New secretary appointed
09 Sep 1988
Registered office changed on 09/09/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
27 Jun 1988
Incorporation

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