Yoplait UK Limited

Active02597128 Private limited company
Incorporated
2 April 1991 (35 years)
Previously known as
Yoplait Dairy Crest Limited (until 27 March 2009)
Shelfco (No. 615) Limited (until 12 June 1991)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Céline Georgette Jacqueline Charlet
Antoine Jean Marie Hours
Myriam Elisabeth Riedel-Kienzi
Controlled by
Myriam Elisabeth Riedel Kienzi
Accounts type
Full
Address
Fourth Floor
Charter Building
Charter Place
Uxbridge
UB8 1JG

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Charlet, Céline Georgette Jacqueline
Director · Appointed 31 December 2024
French
Born June 1973 (53)
Hours, Antoine Jean Marie
Director · Appointed 31 December 2024
French
Born July 1984 (42)
Riedel-Kienzi, Myriam Elisabeth
Director · Appointed 31 December 2024
French
Born July 1980 (46)
Officer history (46 former)
31 December 2024
Appointed Hours, Antoine Jean Marie as Director
31 December 2024
Appointed Riedel-Kienzi, Myriam Elisabeth as Director
31 December 2024
Resigned Durand, Gaël Yann Serje as Director
31 December 2024
Appointed Charlet, Céline Georgette Jacqueline as Director
31 December 2024
Resigned Legros, Yves Jacques Victor as Director
16 February 2024
Resigned Wishman, Nicholas Daniel as Director
1 July 2023
Appointed Durand, Gaël Yann Serje as Director
1 July 2023
Resigned Labalette, Jerome Bernard Etienne as Director
29 November 2021
Resigned Jacquemart, Anne-Laure as Director
29 November 2021
Appointed Labalette, Jerome Bernard Etienne as Director
29 November 2021
Appointed Wishman, Nicholas Daniel as Director
29 November 2021
Resigned Gaffaney, Jana Marie-Rose as Director
29 November 2021
Appointed Legros, Yves Jacques Victor as Director
29 November 2021
Resigned Pearman, Benjamin John as Director
25 January 2019
Resigned Ivanschits, Gregor as Director
22 October 2018
Appointed Gaffaney, Jana Marie-Rose as Director
22 October 2018
Appointed Jacquemart, Anne-Laure as Director
22 October 2018
Resigned Zucco, David Benjamin as Director
22 October 2018
Resigned Beakhouse, Mark Daniel as Director
14 June 2018
Appointed Ivanschits, Gregor as Director
14 June 2018
Resigned Faujour, Olivier as Director
24 April 2017
Appointed Pearman, Benjamin John as Director
24 April 2017
Resigned Muehleisen, Markus as Director
1 September 2016
Appointed Beakhouse, Mark Daniel as Director
1 September 2016
Resigned Bouchier, Richard as Director
1 June 2016
Resigned Leconte, Stéphane as Director
1 January 2016
Appointed Muehleisen, Markus as Director
31 December 2015
Resigned Cox, David Leslie as Director
1 April 2015
Appointed Zucco, David Benjamin as Director
1 April 2015
Appointed Cox, David Leslie as Director
1 October 2014
Resigned Dalyac, Stephane as Director
19 December 2013
Resigned Smith, Neil Anthony as Director
19 December 2013
Resigned Smith, Neil Anthony as Secretary
19 December 2013
Appointed Bouchier, Richard as Director
1 July 2012
Appointed Leconte, Stéphane as Director
1 July 2012
Appointed Faujour, Olivier as Director
30 June 2012
Resigned Fa, Lucien as Director
30 June 2012
Resigned Perrin, Pierre Louis Marie as Director
26 March 2009
Resigned Miller, Robin Paul as Secretary
26 March 2009
Resigned Jones, Richard Steven as Director
26 March 2009
Resigned Wilks, Martyn Kevin as Director
26 March 2009
Resigned Allen, Mark as Director
26 March 2009
Appointed Smith, Neil Anthony as Secretary
26 March 2009
Resigned Murray, Alastair Sholto Neil as Director
3 December 2008
Appointed Jones, Richard Steven as Director
24 April 2008
Resigned Newton, Roger James as Secretary
24 April 2008
Appointed Miller, Robin Paul as Secretary
14 April 2008
Resigned Haywood, William Sothern as Director
14 April 2008
Appointed Wilks, Martyn Kevin as Director
28 November 2007
Resigned Thornton, Peter William as Director
1 January 2007
Appointed Allen, Mark as Director
31 December 2006
Resigned Hall, John William Drummond as Director
19 February 2004
Appointed Haywood, William Sothern as Director
18 September 2003
Appointed Murray, Alastair Sholto Neil as Director
18 September 2003
Resigned Duberga, Bruno as Director
18 September 2003
Appointed Dalyac, Stephane as Director
10 August 2003
Resigned Laurie, Ian Cameron as Director
22 May 2003
Appointed Smith, Neil Anthony as Director
22 May 2003
Appointed Perrin, Pierre Louis Marie as Director
16 May 2003
Resigned Julien, Patrick as Director
30 July 2002
Resigned Lefevre, Didier as Director
30 July 2002
Appointed Fa, Lucien as Director
15 July 2002
Appointed Thornton, Peter William as Director
15 July 2002
Resigned Houliston, Walter John as Director
14 December 2001
Resigned Ballif, Pierre-Yves as Director
14 December 2001
Appointed Duberga, Bruno as Director
15 February 2001
Appointed Ballif, Pierre-Yves as Director
15 February 2001
Resigned Fleuriot, Elisabeth Anne Marie Chantal as Director
1 February 2000
Appointed Lefevre, Didier as Director
1 February 2000
Resigned De Pompignan, Patrick Assier as Director
29 October 1998
Appointed Laurie, Ian Cameron as Director
18 June 1998
Appointed Fleuriot, Elisabeth Anne Marie Chantal as Director
23 February 1998
Resigned Fromion, Jackie Raymond as Director
20 December 1995
Appointed Fromion, Jackie Raymond as Director
20 December 1995
Resigned Vandeghen, Marc as Director
25 May 1992
22 May 1992
Appointed De Pompignan, Patrick Assier as Director
14 February 1992
Resigned Gilder, John Newton as Secretary
31 October 1991
Resigned Dearsley, Helen Veronica as Director
31 October 1991
Resigned Bar, Geoffrey as Director
25 September 1991
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
29 July 1991
Resigned Martin, Francis as Director
29 July 1991
Appointed Le Chatelier, Nicolas Benoit Mari as Director
29 May 1991
Appointed Vandeghen, Marc as Director
29 May 1991
Appointed Bar, Geoffrey as Director
29 May 1991
Appointed Julien, Patrick as Director
29 May 1991
Resigned Mikjon Limited as Corporate Nominee Director
29 May 1991
Appointed Gilder, John Newton as Secretary
29 May 1991
Appointed Martin, Francis as Director
29 May 1991
Appointed Dearsley, Helen Veronica as Director
2 April 1991
Appointed Mikjon Limited as Corporate Nominee Director
2 April 1991
Appointed E P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Myriam Elisabeth Riedel Kienzi
Individual · Notified 31 December 2024
Has significant influence or control
French
Born July 1980 (46)
Former controllers (2)
31 December 2024
Ceased Sodima S.A.S — Owns 75–100% of shares
31 December 2021
Ceased General Mills, Inc. — Owns 50–75% of shares

Filings 238

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates2 April 2026
14 April 2026Director's details changed
9 January 2026Full accounts29 December 2024
17 April 2025Director's details changed
16 April 2025Cessation of a person with significant control
Show all 238 filings

Other companies in this industry

Blackburn
Enfield
Milton Keynes
Rochdale
Luton
Grimsby

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?