Firmenich UK Limited
- Company number
- 02503296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1990
- Nature of business
- Manufacture of perfumes and toilet preparations
Registered office
Previous names
- Freshmix Limited (until 1 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAENNINGER, Martin | Director | - | 31 Mar 1994 |
| VAN BERCHAM, Jacques | Director | - | 30 Jun 1994 |
| FIRMENICH, Fred-Henri | Director | - | 9 May 1996 |
| DRAYSON, Charles Dupin | Director | - | 30 Sep 1999 |
| TAMLYN, Ronald Christopher | Secretary | - | 27 Jun 2000 |
| DINES, Catherine Mary | Secretary | 27 Jun 2000 | 7 Nov 2001 |
| MAILLER, Andrew Christie | Secretary | 7 Nov 2001 | 23 May 2003 |
| SIEGA, Federico Riccardo | Director | 17 Nov 1994 | 11 Mar 2004 |
| HEIDRICH, Joachim Albert | Director | 11 Mar 2004 | 28 Feb 2006 |
| AUSTIN, Martin David | Secretary | 1 Jul 2003 | 1 Jul 2006 |
| AUSTIN, Martin David | Director | 1 Jul 1999 | 1 Jul 2006 |
| FIRMENICH, Charles Robert | Director | - | 27 Sep 2006 |
| SAGNA, Gnilane | Director | 22 Jun 2006 | 17 Sep 2009 |
| SULTAN, Karim | Director | 17 Sep 2009 | 4 Oct 2011 |
| CHARLES YARWOOD, Judith | Director | 1 Jul 2006 | 3 May 2012 |
| CHARLES YARWOOD, Judith | Secretary | 1 Jul 2006 | 3 May 2012 |
| GRAZ, Dominique Ludwig Jean Henri | Director | 27 Sep 2006 | 15 Jun 2012 |
| GETHING, Rogan Roy | Director | 7 Oct 2011 | 1 Dec 2013 |
| FISCHLIN, Joanne | Director | 15 Jun 2012 | 31 Oct 2014 |
| BAILEY, Mark Andrew | Director | 1 Jun 2015 | 29 Sep 2017 |
| FERRY, Jerome Christian Marcel | Director | 1 Dec 2013 | 29 Sep 2017 |
| NELSON, Gary Charles | Director | 3 May 2012 | 30 Sep 2020 |
| NOGUEIRA, Paulo Sergio Menoita | Director | 29 Sep 2017 | 8 Oct 2020 |
| ZUNDEL, Dominique Florence | Director | 1 Jun 2015 | 15 Jun 2023 |
| NEWMAN, Trevor | Director | 18 Jul 2022 | 19 Dec 2025 |
| DU PLESSIS, Paul Albertus | Director | 15 Apr 2026 | |
| PADGETT, George | Director | 15 Apr 2026 | |
| RAYNAUD, Vanessa, Anne, Emmanuelle | Director | 15 Jun 2023 | |
| STOSCHEK, Karel Wolfgang | Director | 15 Dec 2020 | |
| BOUCHARD, Elodie Josiane | Director | 29 Sep 2017 | |
| PICTET, Laetitia Christabel | Director | 1 Jun 2015 |
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
Directors’ other companies
- BOUCHARD, Elodie Josiane - Director at Firmenich Holdings (UK) Limited
- BOUCHARD, Elodie Josiane - Director at Firmenich Wellingborough (UK) Limited