Firmenich Wellingborough (UK) Limited
- Company number
- 00289267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 1934
- Nature of business
- Manufacture of perfumes and toilet preparations
Registered office
Previous names
- Danisco Cultor (Production) Ltd (until 5 Sep 2002)
- Danisco Ingredients (Production) Ltd (until 10 Dec 1999)
- Borthwicks Flavours Limited (until 25 Mar 1998)
- Barnett & Foster Limited (until 1 Oct 1993)
- Danisco (UK) Ltd (until 6 Jul 2007)
- Firmenich (Wellingborough) (UK) Limited (until 23 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Bruce James | Director | - | 29 Oct 1993 |
| BEAUMONT, John | Director | - | 19 Oct 1995 |
| SIMMONS, Susan | Secretary | - | 25 Apr 1997 |
| SIMMONS, Susan | Director | 19 Oct 1992 | 25 Apr 1997 |
| WARD, Trevor William | Director | - | 27 Jun 1997 |
| BRACKENRIDGE, Peter | Director | - | 24 Nov 1997 |
| DAVEY, Johann Lesley | Director | 10 Feb 1997 | 30 Jan 1998 |
| ASHWORTH, Graham Hartley | Director | - | 27 Feb 1998 |
| PAYNE, Jonathan Masson | Secretary | 25 Apr 1997 | 27 Feb 1998 |
| VEAL, Kirk | Director | - | 26 Mar 1998 |
| CATHERALL, David Granville | Director | - | 22 Oct 1999 |
| CLARKE, Trevor Grant, Dr | Director | 27 Feb 1998 | 22 Nov 1999 |
| BREGNHOJ, Willy Preben | Director | 17 Nov 1997 | 31 Mar 2000 |
| MARGETTS, John Keith | Director | - | 14 Apr 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 | 15 Sep 2006 |
| LARSEN, Jesper | Director | 24 Nov 2005 | 14 Nov 2006 |
| KLEPPERS, Johannes | Director | 1 Feb 2005 | 17 Aug 2007 |
| REMIJN, Aalbert | Director | 1 Feb 2005 | 30 Nov 2007 |
| WARD, Laura Jane | Secretary | 15 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 |
|---|---|---|---|
| Firmenich Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Firmenich Wellingborough (UK) Limited → Firmenich Holdings (UK) Limited
Directors’ other companies
- BOUCHARD, Elodie Josiane - Director at Firmenich UK Limited
- BOUCHARD, Elodie Josiane - Director at Firmenich Holdings (UK) Limited
- ROHRBACH, Francois Paul - Director at Firmenich Holdings (UK) Limited
Companies at the same address
- Firmenich Holdings (UK) Limited (00233714)
- Firmenich Wellingborough Pension Trustee Limited (13521604)