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Ddw Colours Uk Ltd.

02345988

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Givaudan Uk Limited Kennington Road, Willesborough, Ashford, TN24 0LT
Incorporated 10/02/1989

Previously known as

Phytone Limited · until 01/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables

Officers

Mr Michael David King

director · Since 16/01/2024

FINANCIAL DIRECTOR

AMERICAN · UNITED KINGDOM · Age 51

Also on 7 other boards

Katy Clatworthy

director · Since 30/07/2026

BRITISH · ENGLAND · Age 36

Ian James Messenger

director · Since 06/10/2022

British · England · Age 58

Michael David King

director · Since 16/01/2024

American · United Kingdom · Age 51

Former

Patricia Kevill

secretary · Resigned 26/11/1998

Conrad John Knewstubb

director · Resigned 31/12/2002

Patricia Kevill

director · Resigned 07/03/2008

Richard Perry

director · Resigned 30/09/2009

Andrew Edward Kevill

director · Resigned 13/06/2012

Barbara Elizabeth Henry

director · Resigned 13/06/2012

Bruce Stewart Henry

director · Resigned 13/06/2012

Andrew Edward Kevill

secretary · Resigned 13/06/2012

Joseph Owen Henry

director · Resigned 13/06/2012

Rose Llinos Henry

director · Resigned 13/06/2012

Thomas Rhys Henry

director · Resigned 13/06/2012

Gerard Ralph Wijeyeratne

director · Resigned 08/04/2014

Michael Patrick Smith

director · Resigned 01/12/2014

Bryan Bast

director · Resigned 24/02/2015

Eric Walton Norris

director · Resigned 31/10/2017

Joseph Eliot Pattison

director · Resigned 01/11/2017

Janette De Gennaro

secretary · Resigned 28/06/2019

James Decleene

director · Resigned 28/06/2019

Theodore Halstead Nixon

director · Resigned 06/10/2022

Edith Houghton Nixon

director · Resigned 06/10/2022

Anne Nixon Hampton

director · Resigned 06/10/2022

Pradeep Parmar

director · Resigned 16/01/2024

Mr Ian James Messenger

director · Resigned 30/07/2026

Persons with Significant Control

Givaudan S.A

Significant control

5, Chemin De La Parfumerie, Vernier

Reg: Che.116.193.230 · Handles Register · Limited Liability

Notified 11/03/2025

Former PSCs

N&H Holding Uk Limited

Ceased 11/03/2025

Ms Edith Nixon

Ceased 06/10/2022

Mr Theodore Nixon

Ceased 06/10/2022

Change History

officer appointedKING, Michael David
2026-07-28
officer appointedMESSENGER, Ian James
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Givaudan Uk Limited Kennington Road
2026-07-28

GIVAUDAN UK LIMITED KENNINGTON ROAD

post townAshford
2026-07-28

ASHFORD