Givaudan UK Limited

Active00691403 Private limited company

What Givaudan UK say about themselves

“Givaudan develops tastes and scents that delight consumers all over the world.”

— from givaudan.com
Incorporated
2 May 1961 (65 years)
Previously known as
Quest International Flavours and Fragrances Ltd. (until 31 December 2007)
Quest International (Fragrances, Flavours, Food Ingredients) UK Limited (until 30 March 2005)
PPF International Limited (until 20 July 1987)
Earlier: Food Industries Limited
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
Finance Building
Kennington Road
Ashford
TN24 0LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 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 (34 former)
30 July 2026
Resigned Messenger, Ian James as Director
30 July 2026
Appointed Clatworthy, Katy as Director
4 March 2024
Appointed Olude, Kayode as Secretary
4 March 2024
Resigned Stiffell, Caroline Jane as Secretary
16 January 2024
Resigned Parmar, Pradeep as Director
16 January 2024
Appointed King, Michael David as Director
26 January 2017
Resigned Chatters, Paul as Director
26 January 2017
Appointed Messenger, Ian James as Director
29 April 2016
Resigned Mulvey, Carmel Mary as Director
29 April 2016
Appointed Parmar, Pradeep as Director
7 November 2012
Appointed Mulvey, Carmel Mary as Director
7 November 2012
Resigned Hockey, Yvonne as Director
19 May 2009
Appointed Hockey, Yvonne as Director
30 April 2009
Resigned Senior, Stephanie Jane as Director
6 July 2007
Resigned Mccarthy, James Martin as Director
13 April 2007
Appointed Chatters, Paul as Director
2 March 2007
Resigned Winchester, Emma as Secretary
2 March 2007
Appointed Stiffell, Caroline Jane as Secretary
2 March 2007
Resigned Hunter, John as Director
13 April 2006
Resigned Atkinson, Anthony as Director
13 April 2006
Appointed Senior, Stephanie Jane as Director
1 January 2005
Resigned Houri, Jean Pierre as Director
25 August 2004
Appointed Hunter, John as Director
19 January 2004
Appointed Winchester, Emma as Secretary
19 January 2004
Resigned Irvine, Scott Macdonald as Secretary
14 November 2001
Appointed Irvine, Scott Macdonald as Secretary
14 November 2001
Resigned Whiteside, Sonia Jane as Secretary
30 April 2001
Resigned Forrest, Geoffrey, Dr as Director
26 March 2001
Appointed Mccarthy, James Martin as Director
18 August 2000
Appointed Whiteside, Sonia Jane as Secretary
18 August 2000
Resigned Grosset, Margaret Wilhelmina as Secretary
30 November 1999
Resigned Suthers, Richard Gerald as Director
31 July 1997
Resigned Lecchini, Sergio Marcello Alberto, Dr as Director
8 July 1997
Resigned Leek, Robert David as Director
8 July 1997
Resigned Neely, Paul as Director
8 July 1997
Resigned Rivett, Michael John Edward as Director
8 July 1997
Appointed Grosset, Margaret Wilhelmina as Secretary
8 July 1997
Resigned Samuel, Michael John, Mr. as Director
8 July 1997
Resigned Hampton-Coutts, Cheryl Jane as Director
8 July 1997
Resigned Tomlinson, Robert Michael as Director
8 July 1997
Resigned Wakefield, Barry John as Secretary
16 June 1997
Resigned Rickard, Michael David as Director
13 June 1997
Appointed Hampton-Coutts, Cheryl Jane as Director
13 June 1997
Appointed Samuel, Michael John, Mr. as Director
13 June 1997
Appointed Rivett, Michael John Edward as Director
13 June 1997
Appointed Neely, Paul as Director
13 June 1997
Appointed Tomlinson, Robert Michael as Director
13 June 1997
Appointed Leek, Robert David as Director
31 December 1995
Resigned Willis, Brian James, Dr as Director
30 June 1995
Appointed Wakefield, Barry John as Secretary
29 June 1995
Resigned Rivett, Michael John Edward as Secretary
21 April 1994
Resigned Furlong, Richard Paul as Director
8 February 1994
Appointed Atkinson, Anthony as Director
26 February 1993
Resigned Huson, David Paul as Secretary
26 February 1993
Appointed Rivett, Michael John Edward as Secretary
1 January 1993
Appointed Huson, David Paul as Secretary
31 December 1992
Resigned Andrews, Raymond Maurice as Secretary
2 November 1992
Appointed Houri, Jean Pierre as Director
30 October 1992
Resigned Midwood, Peter Alan as Director
3 February 1992
Appointed Forrest, Geoffrey, Dr as Director
24 December 1991
2 September 1991
Resigned Samuel, Michael John, Mr. as Director
2 September 1991
Appointed Suthers, Richard Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 6044157

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Givaudan 2007 UK Limited Owns 25–50% of shares
Givaudan UK Limited This company Owns 75–100% of shares
Givaudan Quest Pension Admin Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
31 July 2026Appointment of a director
10 June 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates7 June 2026
8 July 2025Full accounts31 December 2024
Show all 203 filings

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