Danone Holdings (UK)

Active02255846 Private unlimited company
Incorporated
10 May 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Danone SA
Accounts type
Full
Region
Greater London
Address
6th Floor
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
Also at Harrogate Spring Water Limited, Nutricia Limited, Harrogate Water Brands Limited · more companies
British
Born June 1983 (43)
Director · Appointed 1 October 2023
Also at Huel Holdings Limited, Nutricia Limited, Alpro (UK) Limited · more companies
British
Born July 1985 (41)
Director · Appointed 17 December 2021
Also at Harrogate Spring Water Limited, Huel Holdings Limited, Huel Limited · more companies
British
Born September 1969 (57)
Officer history (45 former)
2 April 2024
Appointed Wolfenden, Samuel James as Director
1 November 2023
Resigned Lewko, Catherine Germaine as Director
1 October 2023
Appointed Hashagen, George Harold as Director
1 October 2023
Resigned Cuadra, Adam Joseph as Director
16 January 2023
Resigned Abogado Nominees Limited as Corporate Secretary
17 December 2021
Resigned Pearson, James Philip as Director
17 December 2021
Appointed Lewko, Catherine Germaine as Director
17 December 2021
Appointed Mayer, James Forster as Director
17 December 2021
Resigned Avis, Paul Leslie as Director
17 December 2021
Appointed Cuadra, Adam Joseph as Director
19 February 2021
Resigned Massuyeau, Regis Arsene Alexis as Director
27 September 2019
Appointed Massuyeau, Regis Arsene Alexis as Director
27 September 2019
Appointed Pearson, James Philip as Director
27 September 2019
Resigned Bombled, Christophe Didier as Director
25 September 2019
Resigned Dasgupta, Sudip as Director
23 February 2018
Resigned House, Stephen Mark as Director
14 November 2017
Appointed Avis, Paul Leslie as Director
17 October 2016
Appointed Dasgupta, Sudip as Director
13 October 2014
Appointed House, Stephen Mark as Director
13 October 2014
Resigned Vass, Emma as Director
1 August 2014
Resigned Page, Stephen Richard as Secretary
16 December 2013
Appointed Abogado Nominees Limited as Corporate Secretary
15 November 2012
Resigned Sauquet, Laurent as Director
24 May 2012
Resigned Payen, Jean-Francois Jacques Yves as Director
18 October 2011
Resigned Preudhomme, Pascal Antoine Marcel Ghislain as Director
22 February 2011
Appointed Vass, Emma as Director
1 November 2010
Resigned Eikenboom, Marnix as Director
1 January 2010
Resigned Krzyzaniak, Nicholas John as Director
29 August 2008
Resigned Roger, Francois Xavier as Director
29 August 2008
Resigned Roger, Francois Xavier as Director
4 August 2008
Appointed Payen, Jean-Francois Jacques Yves as Director
26 June 2008
Resigned Temime, Francoise as Director
26 June 2008
Resigned Sauquet, Laurent as Secretary
26 June 2008
Appointed Page, Stephen Richard as Secretary
3 December 2007
Appointed Bombled, Christophe Didier as Director
3 December 2007
Resigned Horen, Jean Claude as Director
29 December 2006
Resigned Gosselin, Marc Antoine as Director
29 December 2006
Appointed Sauquet, Laurent as Director
29 December 2006
Appointed Eikenboom, Marnix as Director
29 December 2006
Appointed Krzyzaniak, Nicholas John as Director
29 December 2006
Appointed Sauquet, Laurent as Secretary
29 December 2006
Resigned Pelabon, Guy as Director
29 December 2006
Appointed Preudhomme, Pascal Antoine Marcel Ghislain as Director
29 December 2006
Resigned Allardin, Andre as Director
29 December 2006
Resigned Huguet, Jose Maria as Director
29 December 2006
Resigned Allardin, Andre as Secretary
18 July 2006
Appointed Roger, Francois Xavier as Director
18 July 2006
Appointed Roger, Francois Xavier as Director
18 July 2006
Resigned Roger, Francois Xavier as Secretary
18 July 2006
Appointed Roger, Francois Xavier as Secretary
23 June 2006
Resigned Pare, Jean Philippe Bernard as Director
23 June 2006
Resigned Paquesoone, Daniel as Director
23 June 2006
Appointed Huguet, Jose Maria as Director
23 June 2006
Appointed Pelabon, Guy as Director
12 March 2006
Resigned Laroyenne, Fernand Elisabeth Gabriel as Director
19 May 2005
Resigned Sauquet, Laurent as Secretary
19 May 2005
Appointed Allardin, Andre as Director
19 May 2005
Appointed Allardin, Andre as Secretary
19 May 2005
Resigned Sauquet, Laurent as Director
2 August 2004
Appointed Paquesoone, Daniel as Director
1 August 2004
Resigned Cicio, Anthony as Director
1 June 2004
Appointed Temime, Francoise as Director
31 March 2004
Resigned Genoni, Alain Raymond as Director
5 September 2003
Appointed Pare, Jean Philippe Bernard as Director
1 September 2003
Resigned Marion, Dominique as Director
17 July 2002
Resigned Faber, Emmanuel as Director
12 July 2002
Resigned Fa, Lucien as Director
30 March 2001
Appointed Gosselin, Marc Antoine as Director
30 March 2001
Appointed Marion, Dominique as Director
14 March 2001
Appointed Genoni, Alain Raymond as Director
16 February 2001
Resigned Christley, Simon Michael as Director
16 February 2001
Appointed Cicio, Anthony as Director
1 May 2000
Resigned Laubie, Christian Roger as Director
1 May 2000
Appointed Faber, Emmanuel as Director
31 March 2000
Resigned Freedman, Sydney David as Director
31 July 1997
31 January 1997
Appointed Christley, Simon Michael as Director
31 January 1997
Resigned Burdon, Richard Thomas as Secretary
31 January 1997
Resigned Burdon, Richard Thomas as Director
31 January 1997
Appointed Sauquet, Laurent as Secretary
28 December 1995
Appointed Laroyenne, Fernand Elisabeth Gabriel as Director
3 January 1994
Resigned Zinsou, Lionel as Director
3 January 1994
Appointed Fa, Lucien as Director
5 March 1993
Appointed Sauquet, Laurent as Director
16 October 1992
27 August 1992
Appointed Zinsou, Lionel as Director
27 August 1992

Ownership 1 active

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

Danone SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 552032534

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Danone Holdings (UK) This company
Complan Foods Limited Owns 75–100% of shares
Danone Finance Company Limited Owns 75–100% of shares
Danone Limited 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
UK Holdings Cap (Commonwealth, Asia and Pacific) 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 249

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
6 October 2025Full accounts31 December 2024
20 June 2025Confirmation statement with no updates8 June 2025
20 June 2025Register inspection address has been changed
Show all 249 filings

Some other companies at this address

Complan Foods Limited
Danone Finance Company Limited
UK Holdings Cap (Commonwealth, Asia and Pacific) Limited

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