Firmenich Holdings (UK) Limited
- Company number
- 00233714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1928
- Nature of business
- Manufacture of perfumes and toilet preparations
Registered office
Previous names
- Danisco Cultor Ltd (until 13 Sep 2002)
- Borthwicks Limited (until 23 Dec 1999)
- Thomas Borthwick & Sons P L C (until 21 Jan 1987)
- Danisco Holdings (UK) Ltd (until 6 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, John Murray | Director | - | 28 Sep 1993 |
| BUCK, Brian Edward | Secretary | - | 31 Dec 1993 |
| CAREY, Dennis Charles Peter | Director | - | 4 Jul 1994 |
| THOMSON, John Murray | Director | 29 Oct 1993 | 5 Jul 1995 |
| BEAUMONT, John | Director | - | 19 Oct 1995 |
| CLEMONS, George Richard Henry | Director | - | 30 Oct 1997 |
| PARK, James Forbes Henderson | Director | 11 Jul 1994 | 30 Oct 1997 |
| BRACKENRIDGE, Peter | Director | - | 24 Nov 1997 |
| DAVEY, Johann Lesley | Director | 10 Feb 1997 | 30 Jan 1998 |
| ASHWORTH, Graham Hartley | Secretary | 31 Dec 1993 | 27 Feb 1998 |
| VEAL, Kirk | Director | 23 Jun 1993 | 26 Mar 1998 |
| POWELL, Alan | Director | 30 Oct 1997 | 31 May 1999 |
| CLARKE, Trevor Grant, Dr | Director | 30 Oct 1997 | 22 Nov 1999 |
| BREGNHOJ, Willy Preben | Director | 30 Oct 1997 | 31 Mar 2000 |
| SINDESEN, Jan | Director | 15 May 2000 | 30 Sep 2002 |
| KJAERGAARD, Leif | Director | 1 Apr 2000 | 30 Sep 2002 |
| GEJL HANSEN, Frederick | Director | 1 Apr 2000 | 30 Sep 2002 |
| HAWKES, Brian William | Director | 30 Sep 2002 | 7 Mar 2003 |
| CATLING, Stephen John | Director | 1 Nov 1999 | 5 Sep 2003 |
| CALDER, Brian James | Director | 30 Sep 2002 | 2 Feb 2004 |
| CALDER, Brian James | Secretary | 27 Feb 1998 | 2 Feb 2004 |
| MARDI, Mac | Director | 23 May 2003 | 1 Feb 2005 |
| PORRITT, Jacquelyn Ann | Secretary | 2 Feb 2004 | 24 Nov 2005 |
| PORRITT, Jacquelyn Ann | Director | 17 Mar 2003 | 24 Nov 2005 |
| LARSEN, Jesper | Secretary | 24 Nov 2005 | 19 Sep 2006 |
| LARSEN, Jesper | Director | 24 Nov 2005 | 14 Nov 2006 |
| KLEPPERS, Johannes | Director | 6 Mar 2006 | 17 Aug 2007 |
| REMIJN, Aalbert | Director | 1 Feb 2005 | 30 Nov 2007 |
| WARD, Laura-Jane | Secretary | 19 Sep 2006 | 30 Sep 2008 |
| SAGNA, Gnilane | Director | 17 Aug 2007 | 22 Sep 2009 |
| FURNER, Matthew | Director | 17 Aug 2007 | 22 Sep 2009 |
| RUNCIMAN, Martin | Director | 1 Dec 2007 | 23 Dec 2010 |
| SULTAN, Karim | Director | 22 Sep 2009 | 7 Oct 2011 |
| GETHING, Rogan Roy | Director | 7 Oct 2011 | 1 Dec 2013 |
| FISCHLIN, Joanne | Director | 22 Sep 2009 | 31 Oct 2014 |
| FERRY, Jerome Christian Marcel | Director | 1 Dec 2013 | 29 Sep 2017 |
| BOUCHARD, Elodie Josiane | Director | 29 Sep 2017 | |
| ROHRBACH, Francois Paul | Director | 15 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dsm-Firmenich Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2023 |
Accounts
Connections
Controls
- Firmenich Wellingborough (UK) Limited (00289267)
Directors’ other companies
- BOUCHARD, Elodie Josiane - Director at Firmenich UK Limited
- BOUCHARD, Elodie Josiane - Director at Firmenich Wellingborough (UK) Limited
- ROHRBACH, Francois Paul - Director at Firmenich Wellingborough (UK) Limited
Companies at the same address
- Firmenich Wellingborough (UK) Limited (00289267)
- Firmenich Wellingborough Pension Trustee Limited (13521604)