DDW Colours UK Ltd.

Active02345988 Private limited company
Incorporated
10 February 1989 (37 years)
Previously known as
Phytone Limited (until 1 October 2019)
Industry
Other processing and preserving of fruit and vegetables (10390)
Controlled by
Givaudan S.A
Accounts type
Full
Region
South East
Address
Givaudan UK Limited Kennington Road
Willesborough
Ashford
TN24 0LT

Website & contact details

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

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born April 1990 (36)
Director · Appointed 16 January 2024
American
Born February 1975 (51)
Officer history (23 former)
30 July 2026
Resigned Messenger, Ian James as Director
30 July 2026
Appointed Clatworthy, Katy as Director
16 January 2024
Appointed King, Michael David as Director
16 January 2024
Resigned Parmar, Pradeep as Director
6 October 2022
Resigned Nixon, Edith Houghton as Director
6 October 2022
Appointed Parmar, Pradeep as Director
6 October 2022
Appointed Messenger, Ian James as Director
6 October 2022
Resigned Hampton, Anne Nixon as Director
6 October 2022
Resigned Nixon, Theodore Halstead as Director
28 June 2019
Appointed Nixon, Theodore Halstead as Director
28 June 2019
Resigned De Gennaro, Janette as Secretary
28 June 2019
Appointed Nixon, Edith Houghton as Director
28 June 2019
Appointed Hampton, Anne Nixon as Director
28 June 2019
Resigned Decleene, James as Director
1 November 2017
Resigned Pattison, Joseph Eliot as Director
31 October 2017
Resigned Norris, Eric Walton as Director
24 February 2015
Resigned Bast, Bryan as Director
5 January 2015
Appointed Norris, Eric Walton as Director
1 December 2014
Resigned Smith, Michael Patrick as Director
8 April 2014
Appointed Decleene, James as Director
8 April 2014
Resigned Wijeyeratne, Gerard Ralph as Director
1 November 2013
Appointed De Gennaro, Janette as Secretary
17 December 2012
Appointed Bast, Bryan as Director
13 June 2012
Appointed Wijeyeratne, Gerard Ralph as Director
13 June 2012
Resigned Kevill, Andrew Edward as Secretary
13 June 2012
Appointed Smith, Michael Patrick as Director
13 June 2012
Appointed Pattison, Joseph Eliot as Director
13 June 2012
Resigned Henry, Joseph Owen as Director
13 June 2012
Resigned Henry, Barbara Elizabeth as Director
13 June 2012
Resigned Henry, Rose Llinos as Director
13 June 2012
Resigned Henry, Bruce Stewart as Director
13 June 2012
Resigned Henry, Thomas Rhys as Director
13 June 2012
Resigned Kevill, Andrew Edward as Director
10 December 2010
Appointed Henry, Thomas Rhys as Director
10 December 2010
Appointed Henry, Rose Llinos as Director
10 December 2010
Appointed Henry, Joseph Owen as Director
30 September 2009
Resigned Perry, Richard as Director
7 March 2008
Resigned Kevill, Patricia as Director
31 December 2002
Resigned Knewstubb, Conrad John as Director
26 November 1998
Resigned Kevill, Patricia as Secretary
26 November 1998
Appointed Kevill, Andrew Edward as Secretary

Ownership 1 active

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

Givaudan S.A
Corporate entity · Notified 11 March 2025
Has significant influence or control
Limited Liability
Reg. no. Che.116.193.230
Former controllers (3)
11 March 2025
Ceased N&H Holding UK Limited — Owns 75–100% of shares
6 October 2022
Ceased Edith Nixon — Owns 25–50% of shares
6 October 2022
Ceased Theodore Nixon — Right to appoint and remove directors

Filings 160

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
31 July 2026Appointment of a director
9 June 2026Confirmation statement with no updates8 June 2026
12 September 2025Full accounts31 December 2024
Show all 160 filings

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