Website & contact details
- Group website
- The site of this company’s group or brand.
Givaudan 2007 UK Limited
- Incorporated
- 5 July 1950 (76 years)
- Previously known as
- Givaudan UK Ltd. (until 31 December 2007)Givaudan Roure Limited (until 8 June 2000)Givaudan-Roure Limited (until 19 September 1997)Earlier: Givaudan & Company Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Finance BuildingKennington RoadAshfordTN24 0LT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born April 1990 (36)
Olude, Kayode
Secretary · Appointed 4 March 2024
Director · Appointed 16 January 2024
American
Born February 1975 (51)
Officer history (19 former)
17 September 2026
4 March 2024
4 March 2024
Appointed Olude, Kayode as Secretary
16 January 2024
16 January 2024
29 April 2016
29 April 2016
2 October 2012
2 October 2012
20 July 2012
Resigned Gordon, Ian Donald as Director
22 February 2008
31 August 2007
31 August 2007
1 January 2006
31 December 2005
Resigned Priestley, Russell Graham as Secretary
1 July 2001
30 June 2001
1 January 2001
Appointed Gordon, Ian Donald as Director
31 December 2000
1 April 2000
31 March 2000
1 September 1999
1 September 1999
Appointed Priestley, Russell Graham as Secretary
27 January 1999
27 January 1999
Resigned Amic, Jean Francois Gerard as Director
1 June 1998
1 June 1998
Resigned Priestley, Russell Graham as Secretary
1 December 1997
7 July 1997
1 July 1997
30 June 1997
31 December 1995
1 November 1995
1 January 1995
1 January 1995
Appointed Priestley, Russell Graham as Secretary
31 December 1994
Resigned Finch, Jane as Secretary
31 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Parent Company
Reg. no. 6044157
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Givaudan 2007 UK Limited This company Owns 25–50% of shares
Givaudan UK Limited Owns 75–100% of shares
Givaudan Quest Pension Admin Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 25 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 12 September 2024 | Confirmation statement with no updates | 12 September 2024 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →