UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
- Company number
- 05616355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2005
- Nature of business
- Activities of head offices
- Corporate group
- Danone Holdings (UK) (10 companies)
Registered office
Previous names
- Oval (2073) Limited (until 15 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFENDEN, Samuel James | Director | 2 Apr 2024 | |
| HASHAGEN, George Harold | Director | 1 Oct 2023 | |
| CUADRA, Adam Joseph | Director | 30 Sep 2019 | 1 Oct 2023 |
| AVIS, Paul Leslie | Director | 14 Nov 2017 | 17 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Danone Holdings (Uk) | 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
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited → Danone Holdings (UK)
Controls
- Cow & Gate Pension Trustees Limited (01594720)
- Nutricia Limited (00275552)
- Nutricia Trustees Limited (03173440)
- SHS International Ltd (00112075)
Directors’ other companies
- HASHAGEN, George Harold - Director at Huel Holdings Limited
- HASHAGEN, George Harold - Director at Danone Finance Company Limited
- WOLFENDEN, Samuel James - Director at Harrogate Spring Water Limited
- WOLFENDEN, Samuel James - Director at Harrogate Water Brands Limited
- WOLFENDEN, Samuel James - Director at Danone Finance Company Limited
- WOLFENDEN, Samuel James - Director at Thirsty Planet Limited
Companies at the same address
- Complan Foods Limited (04418784)
- Danone Finance Company Limited (10426518)
- Danone Holdings (UK) (02255846)