Roquette Hps (Uk) Ltd.
01798759
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 01/05/2025
SVP OF OPERATIONS AND MANUFACTURING
AMERICAN · UNITED STATES
Former
director · Resigned 09/04/1991
director · Resigned 01/12/1991
director · Resigned 01/12/1991
secretary · Resigned 20/01/1993
director · Resigned 26/03/1996
secretary · Resigned 01/07/1996
secretary · Resigned 01/04/1999
secretary · Resigned 06/01/2000
director · Resigned 25/10/2000
secretary · Resigned 19/01/2001
director · Resigned 31/12/2002
secretary · Resigned 20/08/2003
director · Resigned 20/08/2003
secretary · Resigned 02/02/2004
secretary · Resigned 08/12/2004
director · Resigned 24/11/2005
secretary · Resigned 15/09/2006
director · Resigned 02/07/2007
secretary · Resigned 02/07/2007
director · Resigned 10/10/2008
director · Resigned 07/09/2009
director · Resigned 05/08/2014
corporate secretary · Resigned 05/02/2015
director · Resigned 05/02/2015
director · Resigned 05/02/2015
director · Resigned 05/02/2015
director · Resigned 05/02/2015
director · Resigned 01/04/2019
director · Resigned 20/01/2021
director · Resigned 20/01/2021
corporate secretary · Resigned 04/03/2024
director · Resigned 01/05/2025
director · Resigned 01/05/2025
director · Resigned 01/05/2025
Persons with Significant Control
Former PSCs
E. I. Du Pont De Nemours And Company
Ceased 01/09/2017
Dupont De Nemours, Inc.
Ceased 01/02/2021
International Flavors & Fragrances Inc.
Ceased 01/05/2025
PSC Statements
no individual or entity with signficant control· 01/05/2025
Charges2 outstanding
KANSALLIS-OSAKA-PANKKI
KANSALLIS OSAKA PANKKI
Change History
Active
DANISCO HOLDINGS (UK) LIMITED
Private Limited Company
C/O
HAVERHILL
CB9 8LG
Filing History100 filings
notification of a person with significant control statement
cessation of a person with significant control
move registers to registered office company with new address
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
certificate change of name company
confirmation statement with updates
change sail address company with old address new address
accounts with accounts type full
move registers to registered office company with new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
move registers to sail company with new address
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
termination secretary company with name termination date
change sail address company with old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
appoint corporate secretary company with name date
change sail address company with old address new address
move registers to sail company with new address
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
change sail address company with old address new address
move registers to sail company with new address
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
move registers to sail company
change sail address company
auditors resignation company
change account reference date company previous shortened
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date