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Danisco Holdings (UK) Limited

Danisco Holdings (UK) Limited is an active company incorporated on 9 March 1984 with the registered office located in Haverhill, Suffolk. Danisco Holdings (UK) Limited was registered 41 years ago.
Status
Active
Active since 18 years ago
Company No
01798759
Private limited company
Age
41 years
Incorporated 9 March 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
C/O
Duddery Hill
Haverhill
Suffolk
CB9 8LG
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was
Telephone
01737227720
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Manufacturing And Supply Chain Leader • British • Lives in UK • Born in Jun 1963
Director • President • American • Lives in United States • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1966
Director • VP Finance, Pharma Solutions • American • Lives in United States • Born in Nov 1982
Director • Emea Human Resources Lead • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Solae (UK) Limited
Kevin Raymond Lee, Linda Young Plunkett, and 1 more are mutual people.
Active
Danisco (UK) Limited
Kevin Raymond Lee, Linda Young Plunkett, and 1 more are mutual people.
Active
International N&H Manufacturing UK Limited
Kevin Raymond Lee, Linda Young Plunkett, and 1 more are mutual people.
Active
Bush Boake Allen Limited
Duncan Roger Etheridge is a mutual person.
Active
A Boake Roberts And Company (Holding) Limited
Duncan Roger Etheridge is a mutual person.
Active
Active
Bush Boake Allen Holdings (U.K.) Limited
Duncan Roger Etheridge is a mutual person.
Active
Aromco Limited
Duncan Roger Etheridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.5M
Same as previous period
Total Liabilities
-£1.35M
Increased by £75K (+6%)
Net Assets
£9.15M
Decreased by £75K (-1%)
Debt Ratio (%)
13%
Increased by 0.71% (+6%)
Latest Activity
Registers Moved To Registered Address
3 Months Ago on 5 Jun 2025
Vincent Claps Appointed
5 Months Ago on 1 May 2025
Brian Albright Appointed
5 Months Ago on 1 May 2025
Linda Young Plunkett Resigned
5 Months Ago on 1 May 2025
Kevin Raymond Lee Resigned
5 Months Ago on 1 May 2025
Duncan Roger Etheridge Resigned
5 Months Ago on 1 May 2025
Angela Ruth Strzelecki Appointed
5 Months Ago on 1 May 2025
Registers Moved To Inspection Address
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
International Flavors & Fragrances Inc. (PSC) Appointed
4 Years Ago on 1 Feb 2021
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Documents
Register(s) moved to registered office address C/O Duddery Hill Haverhill Suffolk CB9 8LG
Submitted on 5 Jun 2025
Appointment of Brian Albright as a director on 1 May 2025
Submitted on 2 May 2025
Appointment of Vincent Claps as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Duncan Roger Etheridge as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Kevin Raymond Lee as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Angela Ruth Strzelecki as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Linda Young Plunkett as a director on 1 May 2025
Submitted on 1 May 2025
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
Submitted on 29 Jan 2025
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Repayment History
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