Danone Limited

In liquidation01769822 Private limited company
Incorporated
14 November 1983 (42 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Full
Region
Greater London
Address
Care Of Restructuring And Recovery Services (RRS) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
17 January 2023
Last conf. stmt
3 January 2022

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
17 December 2021
Resigned Avis, Paul Leslie as Director
23 February 2021
Appointed Avis, Paul Leslie as Director

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
Private Unlimited Company
Reg. no. 2255846

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Complan Foods Limited Owns 75–100% of shares
Danone Finance Company Limited Owns 75–100% of shares
Danone Limited This company In liquidationOwns 75–100% of shares
Danone Waters (UK & Ireland) Limited In liquidationOwns 75–100% of shares
Huel Holdings Limited Owns 75–100% of shares
Cow & Gate Pension Trustees Limited Owns 75–100% of shares
Nutricia Limited Owns 75–100% of shares
Nutricia Trustees Limited Owns 75–100% of shares
SHS International Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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