Givaudan 2007 UK Limited
Company 00484077 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ungerer Limited 1 shared director
- Givaudan UK Limited 1 shared director
- DDW Colours UK LTD. 1 shared director
- Fragrance Oils Limited 1 shared director
- D.D. Williamson (U.K.) Limited 1 shared director
- Givaudan Holdings UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00484077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1950 |
| Address | FINANCE BUILDING, KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Givaudan Holdings Uk Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (18)
- Kayode Olude Secretary · appointed 2024
- Michael David King Director · appointed 2024
Show 16 former officers
- Pradeep Parmar Director · appointed 2016 · resigned 2024
- Carmel Mary Mulvey Director · appointed 2012 · resigned 2016
- Caroline Jane Stiffell Secretary · appointed 2007 · resigned 2024
- Yvonne Hockey Director · appointed 2001 · resigned 2012
- Ian Donald Gordon Director · appointed 2001 · resigned 2012
- John Richard Ayres Director · appointed 2000 · resigned 2001
- Russell Graham Priestley Secretary · appointed 1999 · resigned 2005
- Paul Edward Collins Secretary · appointed 1999 · resigned 2008
- Hexagon Registrars Limited Corporate-secretary · appointed 1998 · resigned 1999
- Vic Ackermann Director · appointed 1997 · resigned 2000
- John Richard Sheahan Director · appointed 1997 · resigned 2000
- Nicol Adrian Holladay Director · appointed 1995 · resigned 1997
- Jean Francois Gerard Amic Director · resigned 1999
- Donald Michael Lay Director · resigned 1995
- Jane Finch Secretary · resigned 1994
- Taylor, Kenneth Martin, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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