Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Firmenich Wellingborough (UK) Limited
- Incorporated
- 18 June 1934 (92 years)
- Previously known as
- Firmenich (Wellingborough) (UK) Limited (until 23 July 2007)Danisco (UK) Ltd (until 6 July 2007)Danisco Cultor (Production) Ltd (until 5 September 2002)Earlier: Danisco Ingredients (Production) Ltd, Borthwicks Flavours Limited, Barnett & Foster Limited
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hayes RoadSouthallMiddlesexUB2 5NN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2017
French
Born April 1972 (54)
Swiss
Born November 1964
Officer history (36 former)
29 September 2017
29 September 2017
31 October 2014
1 December 2013
1 December 2013
7 October 2011
7 October 2011
15 March 2011
23 December 2010
22 September 2009
22 September 2009
22 September 2009
22 September 2009
30 September 2008
1 December 2007
30 November 2007
17 August 2007
17 August 2007
17 August 2007
14 November 2006
15 September 2006
15 September 2006
24 November 2005
24 November 2005
24 November 2005
24 November 2005
1 February 2005
1 February 2005
1 February 2005
2 February 2004
2 February 2004
2 February 2004
5 September 2003
23 May 2003
17 March 2003
7 March 2003
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
15 May 2000
14 April 2000
Resigned Margetts, John Keith as Director
1 April 2000
1 April 2000
31 March 2000
22 November 1999
1 November 1999
22 October 1999
26 March 1998
27 February 1998
27 February 1998
Resigned Payne, Jonathan Masson as Secretary
27 February 1998
27 February 1998
30 January 1998
24 November 1997
17 November 1997
27 June 1997
Resigned Ward, Trevor William as Director
25 April 1997
Appointed Payne, Jonathan Masson as Secretary
25 April 1997
25 April 1997
10 February 1997
19 October 1995
29 October 1993
19 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00233714
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £1,888,000 |
| Net Current Assets | (£1,888,000) |
| Shareholder Funds | (£1,888,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 7 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 18 June 2024 | Confirmation statement with no updates | 15 June 2024 |
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