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DDW COLOURS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ddw Colours Uk Ltd.. The company was founded 35 years ago and was given the registration number 02345988. The firm's registered office is in BURTON ON TRENT. You can find them at Third Avenue, Centrum 100, Burton On Trent, Staffordshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:DDW COLOURS UK LTD.
Company Number:02345988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, England, TN24 0LT

Director16 January 2024Active
Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, England, TN24 0LT

Director06 October 2022Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Secretary01 November 2013Active
Walnut House, Milton Road, Repton, Derby, DE65 6FZ

Secretary26 November 1998Active
Holly Cottage Tonge, Melbourne, Derby, DE73 1BA

Secretary-Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Director17 December 2012Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Director08 April 2014Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Director28 June 2019Active
Rock Cottage Church Lane, Newton Solney, Burton On Trent, DE15 0SR

Director-Active
Rock Cottage Church Lane, Newton Solney, Burton On Trent, DE15 0SR

Director-Active
32, Wandle Road, Wandsworth, London, England, SW17 7DW

Director10 December 2010Active
236, Beacon Street, Lichfield, England, WS13 7BH

Director10 December 2010Active
Rock Cottage, Church Lane, Newton Solney, Burton-On-Trent, England, DE15 0SR

Director10 December 2010Active
Walnut House, Milton Road, Repton, Derby, DE65 6FZ

Director-Active
4 Saxon Close, Breedon On The Hill, Derby, DE73 1LS

Director-Active
7 Greenbower Drive, Bromsgrove, B61 0UN

Director-Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Director28 June 2019Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Director28 June 2019Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Director05 January 2015Active
Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, England, TN24 0LT

Director06 October 2022Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Director13 June 2012Active
170 Newton Road, Burton On Trent, DE15 0TR

Director-Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Director13 June 2012Active
Third Avenue, Centrum 100, Burton On Trent, DE14 2WD

Director13 June 2012Active

People with Significant Control

Mr Theodore Nixon
Notified on:01 July 2019
Status:Active
Date of birth:May 1952
Nationality:American
Address:Third Avenue, Burton On Trent, DE14 2WD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Edith Nixon
Notified on:01 July 2019
Status:Active
Date of birth:February 1957
Nationality:American
Address:Third Avenue, Burton On Trent, DE14 2WD
Nature of control:
  • Ownership of shares 25 to 50 percent
N&H Holding Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Phytone Limited, Third Avenue, Burton-On-Trent, England, DE14 2WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Appoint person director company with name date.

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2022-10-11Officers

Appoint person director company with name date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-09-21Accounts

Accounts with accounts type full.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Resolution

Resolution.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Officers

Termination director company with name termination date.

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