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Givaudan UK Limited

Givaudan UK Limited is an active company incorporated on 2 May 1961 with the registered office located in Ashford, Kent. Givaudan UK Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00691403
Private limited company
Age
64 years
Incorporated 2 May 1961
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Finance Building
Kennington Road
Ashford
Kent
TN24 0LT
Same address for the past 17 years
Telephone
01457838836
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • American • Lives in UK • Born in Feb 1975
Givaudan Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ungerer Limited
Ian James Messenger and Michael David King are mutual people.
Active
DDW Colours UK Ltd
Ian James Messenger and Michael David King are mutual people.
Active
Fragrance Oils Limited
Ian James Messenger and Michael David King are mutual people.
Active
D.D. Williamson (U.K.) Limited
Ian James Messenger and Michael David King are mutual people.
Active
Givaudan 2007 UK Limited
Michael David King is a mutual person.
Active
Givaudan Holdings UK Limited
Michael David King is a mutual person.
Active
Hartwell Primary School
Ian James Messenger is a mutual person.
Active
Givaudan Quest Pension Admin Limited
Michael David King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124.92M
Increased by £17.22M (+16%)
Turnover
£357.25M
Increased by £10.89M (+3%)
Employees
538
Decreased by 13 (-2%)
Total Assets
£337.84M
Increased by £19.05M (+6%)
Total Liabilities
-£140.36M
Increased by £3.04M (+2%)
Net Assets
£197.48M
Increased by £16.01M (+9%)
Debt Ratio (%)
42%
Decreased by 1.53% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Givaudan Holdings Uk Limited (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jun 2024
Mr Kayode Olude Appointed
1 Year 8 Months Ago on 4 Mar 2024
Caroline Jane Stiffell Resigned
1 Year 8 Months Ago on 4 Mar 2024
Pradeep Parmar Resigned
1 Year 10 Months Ago on 16 Jan 2024
Mr Michael David King Appointed
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Change of details for Givaudan Holdings Uk Limited as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 9 Jun 2024
Termination of appointment of Caroline Jane Stiffell as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Kayode Olude as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Michael David King as a director on 16 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Pradeep Parmar as a director on 16 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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