# Firmenich Holdings (UK) Limited

## Details

- **Company number:** [00233714](https://find-and-update.company-information.service.gov.uk/company/00233714)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Oct 1928
- **Registered office:** HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NN
- **Nature of business:** [20420](/sic/20420) Manufacture of perfumes and toilet preparations


## 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 |
|---|---|---|---|
| BOUCHARD, Elodie Josiane | director | 29 Sep 2017 |  |
| ROHRBACH, Francois Paul | director | 15 Mar 2011 |  |
| FERRY, Jerome Christian Marcel | director | 1 Dec 2013 | 29 Sep 2017 |
| FISCHLIN, Joanne | director | 22 Sep 2009 | 31 Oct 2014 |
| GETHING, Rogan Roy | director | 7 Oct 2011 | 1 Dec 2013 |
| SULTAN, Karim | director | 22 Sep 2009 | 7 Oct 2011 |
| RUNCIMAN, Martin | director | 1 Dec 2007 | 23 Dec 2010 |
| FURNER, Matthew | director | 17 Aug 2007 | 22 Sep 2009 |
| SAGNA, Gnilane | director | 17 Aug 2007 | 22 Sep 2009 |
| WARD, Laura-Jane | secretary | 19 Sep 2006 | 30 Sep 2008 |
| REMIJN, Aalbert | director | 1 Feb 2005 | 30 Nov 2007 |
| KLEPPERS, Johannes | director | 6 Mar 2006 | 17 Aug 2007 |
| LARSEN, Jesper | director | 24 Nov 2005 | 14 Nov 2006 |
| LARSEN, Jesper | secretary | 24 Nov 2005 | 19 Sep 2006 |
| PORRITT, Jacquelyn Ann | secretary | 2 Feb 2004 | 24 Nov 2005 |
| PORRITT, Jacquelyn Ann | director | 17 Mar 2003 | 24 Nov 2005 |
| MARDI, Mac | director | 23 May 2003 | 1 Feb 2005 |
| CALDER, Brian James | director | 30 Sep 2002 | 2 Feb 2004 |
| CALDER, Brian James | secretary | 27 Feb 1998 | 2 Feb 2004 |
| CATLING, Stephen John | director | 1 Nov 1999 | 5 Sep 2003 |
| HAWKES, Brian William | director | 30 Sep 2002 | 7 Mar 2003 |
| 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 |
| BREGNHOJ, Willy Preben | director | 30 Oct 1997 | 31 Mar 2000 |
| CLARKE, Trevor Grant, Dr | director | 30 Oct 1997 | 22 Nov 1999 |
| POWELL, Alan | director | 30 Oct 1997 | 31 May 1999 |
| VEAL, Kirk | director | 23 Jun 1993 | 26 Mar 1998 |
| ASHWORTH, Graham Hartley | secretary | 31 Dec 1993 | 27 Feb 1998 |
| DAVEY, Johann Lesley | director | 10 Feb 1997 | 30 Jan 1998 |
| BRACKENRIDGE, Peter | director | - | 24 Nov 1997 |
| PARK, James Forbes Henderson | director | 11 Jul 1994 | 30 Oct 1997 |
| CLEMONS, George Richard Henry | director | - | 30 Oct 1997 |
| BEAUMONT, John | director | - | 19 Oct 1995 |
| THOMSON, John Murray | director | 29 Oct 1993 | 5 Jul 1995 |
| CAREY, Dennis Charles Peter | director | - | 4 Jul 1994 |
| BUCK, Brian Edward | secretary | - | 31 Dec 1993 |
| THOMSON, John Murray | director | - | 28 Sep 1993 |



## 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

| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |




## Controls

- [Firmenich Wellingborough (UK) Limited](/company/00289267) (00289267)



## Directors' other companies

- [BOUCHARD, Elodie Josiane](/person/5528223) - director at [Firmenich UK Limited](/company/02503296)
- [BOUCHARD, Elodie Josiane](/person/5528223) - director at [Firmenich Wellingborough (UK) Limited](/company/00289267)
- [ROHRBACH, Francois Paul](/person/6073083) - director at [Firmenich Wellingborough (UK) Limited](/company/00289267)



## Companies at the same address

- [Firmenich Wellingborough (UK) Limited](/company/00289267) (00289267)
- [Firmenich Wellingborough Pension Trustee Limited](/company/13521604) (13521604)