Merisant Uk Limited

03945005

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST. JOHN'S COURT, HIGH WYCOMBE, HP11 1JX

Incorporated 07/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mister Armand Jean Maurice Baudry

director · Since 22/01/2018

VICE PRESIDENT & GM WESTERN EUROPE, EXEC

FRENCH · FRANCE · Age 62

Mr Bernardo Rigotti Fiaux

director · Since 24/04/2023

CFO

BRAZILIAN · UNITED STATES · Age 36

Ms. Maria Fernanda Teran Alcantara

director · Since 13/11/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 39

Nick Hutson

secretary · Since 12/08/2025

Persons with Significant Control

Sir Martin Ellis Franklin

Significant control

British · United States · Age 61

St. John's Court, Easton Street, High Wycombe, HP11 1JX

Notified 05/08/2024

Former PSCs

Mister Raphael Savalle

Ceased 01/01/2018

Mister Armand Baudry

Ceased 05/08/2024

Charges0 outstanding

Charge

satisfied

FLAVORS HOLDINGS INC.

Created 09/03/2015Registered 17/03/2015Satisfied 08/01/2019

charge

satisfied

BANK OF AMERICA, N.A.

Created 03/04/2013Registered 18/04/2013Satisfied 22/10/2014

charge

satisfied

JARVIS HOTELS PLC

Created 16/03/2001Registered 20/03/2001Satisfied 26/01/2013