Website & contact details
- Group website
- The site of this company’s group or brand.
DSM Nutritional Products (UK) Limited
- Incorporated
- 11 July 2000 (26 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590) Manufacture of basic pharmaceutical products (21100)
- Directors
- Jan Lodewyk ErasmusMichel Wilhelm Leon Meertens
- Owned by
- Dsm-Firmenich Switzerland AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Hayes RoadSouthallUB2 5NN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Erasmus, Jan Lodewyk
Director · Appointed 1 September 2025
Dutch
Born August 1972 (54)
Meertens, Michel Wilhelm Leon
Director · Appointed 31 January 2025
Dutch
Born May 1972 (54)
Secretary · Appointed 6 January 2004
British
Officer history (20 former)
1 September 2025
Appointed Erasmus, Jan Lodewyk as Director
1 September 2025
Resigned De Hooge, Robert Erwin as Director
31 January 2025
Resigned Ellis, Robert David as Director
31 January 2025
Appointed Meertens, Michel Wilhelm Leon as Director
10 March 2023
Appointed Ellis, Robert David as Director
10 March 2023
Resigned Rosetto, Luca as Director
6 October 2021
Appointed De Hooge, Robert Erwin as Director
30 April 2021
Resigned Weir, Graeme as Director
30 August 2013
Resigned Allison, Kim Donald as Director
30 April 2013
Resigned Buter, Markus Gezinus as Director
28 March 2013
Appointed Rosetto, Luca as Director
28 March 2013
Resigned Stock, Mark as Director
28 July 2011
Resigned Brueggemann, Konrad, Dr as Director
28 July 2011
Appointed Stock, Mark as Director
16 July 2010
Appointed Buter, Markus Gezinus as Director
31 December 2009
30 May 2008
Resigned Froehli, Daniel Markus as Director
30 May 2008
Appointed Allison, Kim Donald as Director
1 January 2008
Resigned Schneiders, Joseph Leonardus Jan Maria as Director
1 January 2008
Appointed Brueggemann, Konrad, Dr as Director
1 June 2007
Appointed Froehli, Daniel Markus as Director
31 May 2007
Resigned Kurmaly, Karim, Dr as Director
1 January 2007
31 December 2006
6 September 2006
Appointed Schneiders, Joseph Leonardus Jan Maria as Director
4 September 2006
Resigned Hartmayer, Robert Frank as Director
31 May 2005
Resigned Gilgen, Paul, Dr as Director
6 January 2004
6 January 2004
17 November 2003
Appointed Hartmayer, Robert Frank as Director
1 January 2003
Appointed Kurmaly, Karim, Dr as Director
29 December 2000
29 December 2000
Resigned Hodges, Brian Martin as Director
29 December 2000
Appointed Weir, Graeme as Director
29 December 2000
Appointed Hodges, Brian Martin as Director
29 December 2000
29 December 2000
Appointed Gilgen, Paul, Dr as Director
7 September 2000
7 September 2000
7 September 2000
7 September 2000
11 July 2000
11 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dsm-Firmenich Switzerland AG
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Company
Reg. no. Che-208.689.481
Holdings 1
Companies where DSM Nutritional Products (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2025
Ceased Koninklijke DSM NV — Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 3 September 2025 | Appointment of a director |
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