DDW Colours UK LTD.
Company 02345988 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ungerer Limited 2 shared directors
- Givaudan UK Limited 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 | 02345988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1989 |
| Address | GIVAUDAN UK LIMITED KENNINGTON ROAD, WILLESBOROUGH, ASHFORD, TN24 0LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Givaudan S.A
significant influence or control - N&H Holding Uk Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Edith Nixon ceased 2022 American
ownership of shares 25-50% - Mr Theodore Nixon ceased 2022 American
right to appoint and remove directors right to appoint and remove directors as firm
Officers (22)
- Michael David King Director · appointed 2024
- Ian James Messenger Director · appointed 2022
Show 20 former officers
- Pradeep Parmar Director · appointed 2022 · resigned 2024
- Theodore Halstead Nixon Director · appointed 2019 · resigned 2022
- Anne Nixon Hampton Director · appointed 2019 · resigned 2022
- Edith Houghton Nixon Director · appointed 2019 · resigned 2022
- Eric Walton Norris Director · appointed 2015 · resigned 2017
- James Decleene Director · appointed 2014 · resigned 2019
- Janette De Gennaro Secretary · appointed 2013 · resigned 2019
- Bryan Bast Director · appointed 2012 · resigned 2015
- Joseph Eliot Pattison Director · appointed 2012 · resigned 2017
- Gerard Ralph Wijeyeratne Director · appointed 2012 · resigned 2014
- Michael Patrick Smith Director · appointed 2012 · resigned 2014
- Joseph Owen Henry Director · appointed 2010 · resigned 2012
- Rose Llinos Henry Director · appointed 2010 · resigned 2012
- Thomas Rhys Henry Director · appointed 2010 · resigned 2012
- Andrew Edward Kevill Secretary · appointed 1998 · resigned 2012
- Conrad John Knewstubb Director · resigned 2002
- Richard Perry Director · resigned 2009
- Barbara Elizabeth Henry Director · resigned 2012
- Patricia Kevill Secretary · resigned 2008
- Bruce Stewart Henry Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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