# Firmenich UK Limited

## Details

- **Company number:** [02503296](https://find-and-update.company-information.service.gov.uk/company/02503296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 1990
- **Registered office:** HAYES ROAD,, SOUTHALL,, MIDDLESEX,, UB2 5NN
- **Nature of business:** [20420](/sic/20420) Manufacture of perfumes and toilet preparations


## 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 |  |






## Directors' other companies

- [BOUCHARD, Elodie Josiane](/person/5528223) - director at [Firmenich Holdings (UK) Limited](/company/00233714)
- [BOUCHARD, Elodie Josiane](/person/5528223) - director at [Firmenich Wellingborough (UK) Limited](/company/00289267)