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Summary

Contact details

Officers34

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

GIVAUDAN UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 1961 (63 years ago)

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Summary

NameGIVAUDAN UK LIMITED
Historical names
  • QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.
  • QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00691403
LEI Code
  • 213800XQH21A52VHII60
Incorporation Date02 May 1961 (63 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, ASHFORD, FINANCE BUILDING, KENNINGTON ROAD, TN24 0LT

Officers

individual

IndividualUnited Kingdom

Givaudan Holdings Uk Limited

Person with significant control


Appointed on18 Oct 2017

individual

IndividualUnited Kingdom

Willis, Brian James, Dr

Director


Resigned on31 Dec 1995

individual

IndividualUnited Kingdom

Atkinson, Anthony

Director


Appointed on08 Feb 1994

Resigned on13 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Stiffell, Caroline Jane

Secretary


Appointed on02 Mar 2007

individual

IndividualUnited Kingdom

Huson, David Paul

Secretary


Appointed on01 Jan 1993

Resigned on26 Feb 1993

Country of residenceUnited Kingdom

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Events

Old value

31 Dec 2007

Name changeQUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.

30 Mar 2005

Name changeQUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Change person director company with change dateCH01View
19 Jul 2022Accounts with accounts type fullAAView
14 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

Identification numbers

Data from the LEI register
  • 213800XQH21A52VHII60
  • Legal nameGIVAUDAN UK LIMITED
  • Registration date15 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Nov 2023
  • Next renewal15 Jan 2025

Frequently asked questions

Where is GIVAUDAN UK LIMITED's headquarters?

GIVAUDAN UK LIMITED's headquarters is located at KENT, ASHFORD, FINANCE BUILDING, KENNINGTON ROAD, TN24 0LT

What is GIVAUDAN UK LIMITED's industry?

GIVAUDAN UK LIMITED is in the industry of Other manufacturing n.e.c.

What year was GIVAUDAN UK LIMITED started?

GIVAUDAN UK LIMITED was started in 1961

What is the LEI number of GIVAUDAN UK LIMITED?

GIVAUDAN UK LIMITED LEI number is 213800XQH21A52VHII60

Sources: Companies House