Danisco (Uk) Limited
02271469
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 20/01/2021
EMEA HUMAN RESOURCES LEAD
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 21/01/2022
DIRECTOR
BRITISH · ENGLAND
Also on 19 other boards
Former
director · Resigned 07/04/1992
director · Resigned 07/04/1992
secretary · Resigned 12/11/1992
director · Resigned 17/05/1993
director · Resigned 30/08/1993
director · Resigned 16/02/1994
director · Resigned 16/02/1994
secretary · Resigned 16/02/1995
director · Resigned 10/05/1996
director · Resigned 28/04/1997
director · Resigned 28/04/1997
director · Resigned 03/07/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1997
director · Resigned 14/11/1999
director · Resigned 14/11/1999
director · Resigned 14/11/1999
director · Resigned 14/11/1999
director · Resigned 14/11/1999
director · Resigned 31/03/2000
secretary · Resigned 19/05/2000
director · Resigned 24/10/2003
director · Resigned 24/10/2003
director · Resigned 24/10/2003
secretary · Resigned 24/10/2003
secretary · Resigned 28/05/2004
secretary · Resigned 29/07/2005
director · Resigned 24/03/2008
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
Persons with Significant Control
International Flavours & Fragrances (Cil) Limited
Reg: 03284975 · Companies House · Private Limited Company
Notified 14/03/2025
Former PSCs
Danisco Holdings (Uk) Limited
Ceased 14/03/2025
Change History
Active
Private Limited Company
ADMIN BUILDING DUDDERY HILL
SUFFOLK
Filing History100 filings
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
move registers to registered office company with new address
termination director company with name termination date
move registers to sail company with new address
accounts with accounts type full
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
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
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
appoint person director company with name date
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
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
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
change person director company with change date
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination 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
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 full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
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 sail address company with old address
change corporate secretary 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
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
move registers to sail company
change sail address company
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address
change registered office address company with date old address
legacy
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accounts with accounts type full
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