# Danone Holdings (UK)

## Details

- **Company number:** [02255846](https://find-and-update.company-information.service.gov.uk/company/02255846)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 10 May 1988
- **Registered office:** 6TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- BSN (UK) Limited (until 15 Aug 1994)
- Precis (723) Limited (until 14 Jul 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIS, Paul Leslie | director | 14 Nov 2017 | 17 Dec 2021 |
| CUADRA, Adam Joseph | director | 17 Dec 2021 | 1 Oct 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Danone Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Complan Foods Limited](/company/04418784) (04418784)
- [Danone Finance Company Limited](/company/10426518) (10426518)
- [Danone Limited](/company/01769822) (01769822)
- [Danone Waters (UK & Ireland) Limited](/company/01522581) (01522581)
- [Huel Holdings Limited](/company/17426142) (17426142)
- [UK Holdings Cap (Commonwealth, Asia And Pacific) Limited](/company/05616355) (05616355)




## Companies at the same address

- [Complan Foods Limited](/company/04418784) (04418784)
- [Danone Finance Company Limited](/company/10426518) (10426518)
- [UK Holdings Cap (Commonwealth, Asia And Pacific) Limited](/company/05616355) (05616355)