Danisco (UK) Limited

Active02271469 Private limited company
Incorporated
27 June 1988 (38 years)
Previously known as
Finnfeeds International Limited (until 2 October 2007)
Stockice Limited (until 26 October 1988)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Wayne Robert Ashton
Owned by
Accounts type
Full
Region
East of England
Address
Admin Building Duddery Hill
Haverhill
Suffolk
CB9 8LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2022
Also at Frutarom - Etol (UK) Limited, Aromco Limited, International N&H Manufacturing UK Limited · more companies
British
Born November 1966
Ashton, Wayne Robert
Director · Appointed 13 September 2021
British
Born October 1967 (59)
Director · Appointed 20 January 2021
Also at International N&H Manufacturing UK Limited, Solae (UK) Limited · more companies
British
Born January 1977 (49)
Officer history (40 former)
1 May 2025
Resigned Lee, Kevin Raymond as Director
4 March 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
21 January 2022
Appointed Etheridge, Duncan Roger as Director
19 January 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
13 September 2021
Appointed Ashton, Wayne Robert as Director
20 January 2021
Appointed Plunkett, Linda Young as Director
20 January 2021
Appointed Lee, Kevin Raymond as Director
20 January 2021
Resigned Spence, David as Director
20 January 2021
Resigned Reeve, Stephen as Director
1 April 2019
Resigned Gough, Adrian Paul as Director
1 April 2019
Appointed Spence, David as Director
5 February 2015
Resigned Redshaw, Simon as Director
5 February 2015
Resigned Willrett, Douglas Lynn as Director
5 February 2015
Resigned Baker, Andrew as Director
5 February 2015
Resigned Constant, Stephane Camille as Director
5 February 2015
Resigned Waf Seceretaries Limited as Corporate Secretary
5 February 2015
Appointed Reeve, Stephen as Director
5 August 2014
Resigned Laughton, James Finlayson Knox as Director
31 July 2013
Appointed Gough, Adrian Paul as Director
31 July 2013
Appointed Baker, Andrew as Director
7 September 2009
Appointed Constant, Stephane Camille as Director
7 September 2009
Resigned Khan, Gulshan Nawab as Director
7 September 2009
Appointed Willrett, Douglas Lynn as Director
7 September 2009
Appointed Redshaw, Simon as Director
10 October 2008
Appointed Khan, Gulshan Nawab as Director
24 March 2008
Resigned Nielsen, Jorgen Rosenlund as Director
29 July 2005
Appointed Waf Seceretaries Limited as Corporate Secretary
29 July 2005
Resigned Eaglestone, Adrian Alexis as Secretary
16 September 2004
Appointed Eaglestone, Adrian Alexis as Secretary
28 May 2004
Resigned Phillips, David as Secretary
24 October 2003
Appointed Nielsen, Jorgen Rosenlund as Director
24 October 2003
Appointed Laughton, James Finlayson Knox as Director
24 October 2003
Appointed Phillips, David as Secretary
24 October 2003
Resigned Laughton, James Finlayson Knox as Secretary
24 October 2003
Resigned Kjaergaard, Leif as Director
24 October 2003
Resigned Sindesen, Jan as Director
24 October 2003
Resigned Mayer, Robert Houska as Director
19 May 2000
Appointed Laughton, James Finlayson Knox as Secretary
19 May 2000
Resigned Rome, Andrew Michael as Secretary
1 April 2000
Appointed Sindesen, Jan as Director
31 March 2000
Resigned Bregnhoj, Willy Preben as Director
14 November 1999
Resigned Pardo, Daniel Edouard Emile, Doctor as Director
14 November 1999
Appointed Mayer, Robert Houska as Director
14 November 1999
Resigned Laughton, James Finlayson Knox as Director
14 November 1999
Resigned Cooper, Richard Graham as Director
14 November 1999
Resigned Frankenhaeuser, Carl Filip as Director
14 November 1999
Resigned Von Weymarn, Tom Wilhelm as Director
14 November 1999
Appointed Kjaergaard, Leif as Director
14 November 1999
Appointed Bregnhoj, Willy Preben as Director
9 March 1999
Appointed Laughton, James Finlayson Knox as Director
31 December 1997
Resigned Offermanns, Heribert, Prof Dr as Director
31 December 1997
Resigned Fischer, Manfred as Director
18 December 1997
Appointed Frankenhaeuser, Carl Filip as Director
26 August 1997
Appointed Offermanns, Heribert, Prof Dr as Director
3 July 1997
Resigned Kunze, Ulrich as Director
28 April 1997
Resigned Laakso, Tommy as Director
28 April 1997
Appointed Pardo, Daniel Edouard Emile, Doctor as Director
28 April 1997
Resigned Leisola, Matti Sipi Antero, Dr Techn as Director
10 May 1996
Resigned Aho, Ritva-Liisa as Director
10 May 1996
Appointed Laakso, Tommy as Director
16 February 1995
Appointed Rome, Andrew Michael as Secretary
16 February 1995
Resigned Laakso, Tommy as Secretary
16 February 1995
Appointed Aho, Ritva-Liisa as Director
16 February 1994
Appointed Kunze, Ulrich as Director
16 February 1994
Resigned Kraemer, Ernst Artur as Director
16 February 1994
Appointed Leisola, Matti Sipi Antero, Dr Techn as Director
16 February 1994
Resigned Mattsson, Bjorn Evert Alexander as Director
15 November 1993
Appointed Fischer, Manfred as Director
15 November 1993
Appointed Kraemer, Ernst Artur as Director
30 August 1993
Resigned Bakker, Hendrix as Director
17 May 1993
Resigned Duckworth, Peter Edgar as Director
12 November 1992
Resigned Torniainen, Keijo as Secretary
7 April 1992
Resigned Huysman, Eliza as Director
7 April 1992
Resigned Cassidy, James as Director
7 April 1992
Appointed Von Weymarn, Tom Wilhelm as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03284975
Former controllers (1)
14 March 2025
Ceased Danisco Holdings (UK) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

International Flavours & Fragrances (Cil) Limited
Danisco (UK) Limited This company Owns 75–100% of shares
Hagelin FLV (UK) Ltd Owns 75–100% of shares
Iff H&B UK Limited Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
15 January 2026Notification of a person with significant control
15 January 2026Cessation of a person with significant control
9 December 2025Confirmation statement with updates27 November 2025
3 December 2025Full accounts31 December 2024
Show all 236 filings

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