Company
Danone Holdings (UK)
Danone Holdings (UK) is an active UK company (number 02255846), incorporated 1988, with 3 current directors including Samuel James Wolfenden and George Harold Hashagen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 37
- Adam Joseph Cuadra 2021-2023 View profile
- Catherine Germaine Lewko 2021-2023 View profile
- Regis Arsene Alexis Massuyeau 2019-2021 View profile
- James Philip Pearson 2019-2021 View profile
- Paul Leslie Avis 2017-2021 View profile
- Sudip Dasgupta 2016-2019 View profile
- Stephen Mark House 2014-2018 View profile
- Emma Vass 2011-2014 View profile
- Jean-Francois Jacques Yves Payen 2008-2012 View profile
- Christophe Didier Bombled 2007-2019 View profile
- Pascal Antoine Marcel Ghislain Preudhomme 2006-2011 View profile
- Marnix Eikenboom 2006-2010 View profile
- Nicholas John Krzyzaniak 2006-2010 View profile
- Guy Pelabon 2006-2006 View profile
- Jose Maria Huguet 2006-2006 View profile
- Daniel Paquesoone 2004-2006 View profile
- Francoise Temime 2004-2008 View profile
- Jean Philippe Bernard Pare 2003-2006 View profile
- Dominique Marion 2001-2003 View profile
- Marc Antoine Gosselin 2001-2006 View profile
- Alain Raymond Genoni 2001-2004 View profile
- Anthony Cicio 2001-2004 View profile
- Emmanuel Faber 2000-2002 View profile
- Simon Michael Christley 1997-2001 View profile
- Fernand Elisabeth Gabriel Laroyenne 1995-2006 View profile
- Lucien Fa 1994-2002 View profile
- Nicolas Jean Louis Moulin 1992-1997 View profile
- Lionel Zinsou 1992-1994 View profile
- Sydney David Freedman 2000 View profile
- Christian Roger Laubie 2000 View profile
- Jean Claude Horen 2007 View profile
- Giscard D Estaing, Henri, Monseur 1992 View profile
- Stephen Richard Page 2008-2014 View profile
- Laurent Sauquet 2006-2012 View profile
- Francois Xavier Roger 2006-2008 View profile
- Andre Allardin 2005-2006 View profile
- Richard Thomas Burdon 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1988
Group
No further corporate or individual controller is recorded above Danone Holdings (UK) on the PSC register - it appears to be the top of its group.
12 other companies in this group
- Danone Finance Company Limited
- UK Holdings CAP (Commonwealth, Asia and Pacific) Limited
- Nutricia Limited
- COW & Gate Pension Trustees Limited
- Danone Waters (UK & Ireland) Limited
- 02502240
- 09590977
- Nutricia (COW & Gate, Milupa) Holdings Limited
- Danone Limited
- Complan Foods Limited
- Nutricia Trustees Limited
- SHS International LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- George Harold Hashagen Director · appointed 2023
- James Forster Mayer Director · appointed 2021
- Samuel James Wolfenden Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- George Harold Hashagen Director · appointed 2023
- James Forster Mayer Director · appointed 2021
- Samuel James Wolfenden Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02255846
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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