Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Savencia Fromage & Dairy UK Ltd
- Incorporated
- 6 January 1958 (68 years)
- Previously known as
- Uln (UK) Limited (until 17 July 2015)French Dairy Farmers Limited (until 1 October 1990)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Laurent MarembaudRégis Massuyeau
- Owned by
- SFD Europarticipations B.V.
- Accounts type
- Full
- Region
- South West
- Address
- The HamWestburyWiltshireBA13 4HA
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Marembaud, Laurent
Director · Appointed 22 November 2025
French
Born January 1978 (48)
Massuyeau, Régis
Director · Appointed 22 November 2025
French
Born May 1972 (54)
Marie, Philippe
Secretary · Appointed 4 November 2008
British
Officer history (17 former)
22 November 2025
Appointed Massuyeau, Régis as Director
22 November 2025
Resigned Herve Marraud De Sigalony, Olivier Marie, Francois, D'Assise as Director
22 November 2025
22 November 2025
Appointed Marembaud, Laurent as Director
29 March 2019
Appointed Herve Marraud De Sigalony, Olivier Marie, Francois, D'Assise as Director
29 March 2019
Resigned Wolfovski, François as Director
24 December 2018
Resigned Sixou, Serge Joseph as Director
10 March 2017
Resigned Ragnet, Pierre as Director
10 March 2017
16 July 2015
Appointed Wolfovski, François as Director
16 July 2015
Resigned Bongrain, Armand Marie Noel as Director
25 July 2014
Resigned Larmande, Jean as Director
25 July 2014
Appointed Ragnet, Pierre as Director
5 October 2010
Resigned Breton, Pascal Pierre as Director
4 November 2008
Appointed Marie, Philippe as Secretary
4 November 2008
Resigned Starling, John Anthony as Secretary
31 March 2008
Appointed Bongrain, Armand Marie Noel as Director
31 March 2008
Appointed Sixou, Serge Joseph as Director
31 March 2008
Resigned Bouchayer, Stephen Jacques as Director
22 May 2006
Appointed Breton, Pascal Pierre as Director
20 April 2006
25 June 2003
Appointed Bouchayer, Stephen Jacques as Director
2 June 2003
28 July 1993
Appointed Larmande, Jean as Director
27 July 1993
Appointed Starling, John Anthony as Secretary
27 July 1993
27 July 1993
Resigned Gavard, Jean Paul as Director
27 July 1993
Resigned Letellier, Jean as Director
10 June 1993
31 July 1992
Resigned Homand, Claude as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SFD Europarticipations B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 7562688
Holdings 4
Companies where Savencia Fromage & Dairy UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 20 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Appointment of a director | |||
| 19 December 2025 | Appointment of a director |
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