Givaudan Holdings UK Limited

Active06044157 Private limited company

Incorporated: 8 January 2007 (19 years)
Previously known as: Precis (2666) Limited (until 21 February 2007)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Fabiola Rojo Durand
Michael David King
Accounts type: Full
Region: South East
Address: Givaudan
Kennington Road
Ashford
Kent
TN24 0LT

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rojo Durand, Fabiola

Director · Appointed 12 August 2026

Mexican

Born September 1985 (41)

Olude, Kayode

Secretary · Appointed 4 March 2024

King, Michael David

Director · Appointed 16 January 2024

Also at Ungerer Limited, Fragrance Oils Limited, Givaudan 2007 UK Limited · more companies

American

Born February 1975 (51)

Officer history (12 former)

12 August 2026

Appointed Rojo Durand, Fabiola as Director

10 June 2026

Resigned Garavagno, Roberto as Director

4 March 2024

Appointed Olude, Kayode as Secretary

4 March 2024

Resigned Stiffell, Caroline Jane as Secretary

16 January 2024

Appointed King, Michael David as Director

16 January 2024

Resigned Parmar, Pradeep as Director

29 April 2016

Appointed Parmar, Pradeep as Director

29 April 2016

Resigned Mulvey, Carmel Mary as Director

31 December 2015

Appointed Garavagno, Roberto as Director

31 December 2015

Resigned De Rougemont, Pascal Frederic Constant as Director

4 October 2012

Appointed Mulvey, Carmel Mary as Director

31 May 2010

Resigned Renaudie, Corinne as Director

27 May 2008

Resigned Inkley, Brian as Director

27 May 2008

Appointed Renaudie, Corinne as Director

30 November 2007

Resigned Siggen, Christian Nicolas as Director

15 October 2007

Appointed Inkley, Brian as Director

12 October 2007

Resigned Collins, Paul Edward as Director

31 August 2007

Resigned Collins, Paul Edward as Secretary

31 August 2007

Appointed Stiffell, Caroline Jane as Secretary

20 February 2007

Appointed Collins, Paul Edward as Director

20 February 2007

Appointed Siggen, Christian Nicolas as Director

20 February 2007

Appointed De Rougemont, Pascal Frederic Constant as Director

20 February 2007

Appointed Collins, Paul Edward as Secretary

20 February 2007

Resigned Office Organization & Services Limited as Corporate Secretary

20 February 2007

Resigned Peregrine Secretarial Services Limited as Corporate Director

8 January 2007

Appointed Office Organization & Services Limited as Corporate Secretary

8 January 2007

Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Givaudan Holdings UK Limited This company

Givaudan 2007 UK Limited Owns 25–50% of shares

Givaudan UK Limited Owns 75–100% of shares

Givaudan Quest Pension Admin Limited Owns 75–100% of shares

Filings 97

Date	Description	Made Up To
20 August 2026	Appointment of a director
18 June 2026	Confirmation statement with no updates	14 June 2026
10 June 2026	Full accounts	31 December 2025
10 June 2026	Termination of appointment of a director
8 July 2025	Full accounts	31 December 2024