Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Roquette HPS (UK) Ltd.
- Incorporated
- 9 March 1984 (42 years)
- Previously known as
- Danisco Holdings (UK) Limited (until 21 April 2026)Cultor UK Limited (until 2 October 2007)Finnsugar UK Limited (until 11 April 1989)Earlier: Avonshare Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brian AlbrightVincent ClapsAngela Ruth Strzelecki
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor 50 BroadwayLondonSW1H 0DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Albright, Brian
Director · Appointed 1 May 2025
American
Born October 1975 (51)
Claps, Vincent
Director · Appointed 1 May 2025
American
Born November 1982
Strzelecki, Angela Ruth
Director · Appointed 1 May 2025
American
Born September 1966 (60)
Officer history (34 former)
1 May 2025
1 May 2025
Appointed Claps, Vincent as Director
1 May 2025
Appointed Strzelecki, Angela Ruth as Director
1 May 2025
1 May 2025
Appointed Albright, Brian as Director
1 May 2025
4 March 2024
21 January 2022
19 January 2022
20 January 2021
20 January 2021
20 January 2021
20 January 2021
1 April 2019
1 April 2019
5 February 2015
5 February 2015
5 February 2015
5 February 2015
5 February 2015
5 February 2015
5 August 2014
31 July 2013
31 July 2013
7 September 2009
7 September 2009
7 September 2009
7 September 2009
7 September 2009
10 October 2008
10 October 2008
2 July 2007
2 July 2007
2 July 2007
2 July 2007
15 September 2006
15 September 2006
24 November 2005
24 November 2005
8 December 2004
8 December 2004
2 February 2004
2 February 2004
20 August 2003
20 August 2003
20 August 2003
Resigned Sorsa, Pekka as Director
20 August 2003
Resigned Rehu, Petieri as Secretary
31 December 2002
Resigned Kurkinen, Juha Aimo as Director
19 January 2001
Resigned Tinker, Paul as Secretary
19 January 2001
Appointed Rehu, Petieri as Secretary
25 October 2000
6 January 2000
6 January 2000
Appointed Tinker, Paul as Secretary
1 April 1999
Resigned Roos, Harri as Secretary
1 April 1999
1 July 1996
Resigned Pesola, Timo as Secretary
1 June 1996
Appointed Roos, Harri as Secretary
26 March 1996
Resigned Spence, James Allan as Director
20 January 1993
Resigned Kurkinen, Juha Aimo as Secretary
20 January 1993
Appointed Pesola, Timo as Secretary
1 December 1991
Appointed Kurkinen, Juha Aimo as Director
1 December 1991
1 December 1991
Resigned Buch Lund, Peter as Director
1 December 1991
9 April 1991
5 April 1991
Appointed Buch Lund, Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 May 2025
Ceased International Flavors & Fragrances Inc. — Owns 75–100% of shares
1 February 2021
Ceased Dupont DE Nemours, Inc. — Owns 75–100% of shares
1 September 2017
Ceased E. I. DU Pont DE Nemours and Company — Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Notification of a person with significant control statement | |||
| 26 June 2026 | Register(s) moved to registered office address | |||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed |
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