Ungerer Limited

Company 00629190 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

4.2y median 4.2y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 4Professional services 3Dormant 2Retail and trade 2Education 1Finance 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Givaudan UK Limited 2 shared directors
DDW Colours UK LTD. 2 shared directors
Fragrance Oils Limited 2 shared directors
D.D. Williamson (U.K.) Limited 2 shared directors
Givaudan Quest Pension Admin Limited 2 shared directors
Givaudan 2007 UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00629190
Status	Active
Type	Private Limited Company
Incorporated	29/05/1959
Address	FINANCE BUILDING, GIVAUDAN UK KENNINGTON ROAD, WILLESBOROUGH, ASHFORD, TN24 0LT
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.20420 - Manufacture of perfumes and toilet preparations20530 - Manufacture of essential oils

Ownership - persons with significant control (4)

Givaudan Sa
ownership of shares 75-100%
M John Graham Percy ceased British
significant influence or control
Mr Kenneth Garretson Voorhees Iii ceased American
significant influence or control
Mr Kenneth Garretson Voorhees Jr ceased American
significant influence or control

Officers (19)

Olude, Kayode Secretary · appointed 2024
King, Michael David Director · appointed 2024
Messenger, Ian James Director · appointed 2020
Gledhill, Adrian Paul, Dr Former Director · appointed 2021 · resigned 2025
Parmar, Pradeep Former Director · appointed 2020 · resigned 2024
Dambres JR, Richard Earl Former Director · appointed 2019 · resigned 2020
Voorhees, Barbara Moffat Former Director · appointed 2019 · resigned 2020
Voorhees III, Kenneth Garretson Former Director · appointed 1999 · resigned 2020
LAY, Donald Michael Former Director · appointed 1996 · resigned 1999
Melville, James Barrie Former Director · appointed 1993 · resigned 1994
Percy, John Graham Former Secretary · appointed 1992 · resigned 2021
Myers, Peter Thomas James Former Secretary · appointed 1991 · resigned 1992
Voorhees JR, Kenneth Garretson Former Director · resigned 2019
Storey, Edward Former Director · resigned 1995
Nicholson, Graham Peter Former Secretary · resigned 1991
Davis, Geoffrey Former Director · resigned 1992
Makinson, Norman Former Director · resigned 1994
Witty, David Graham Former Director · resigned 1996
Holland, Patrick Alan Cooke Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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