FIRMENICH UK LIMITED

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

This company is commonly known as Firmenich Uk Limited. The company was founded 34 years ago and was given the registration number 02503296. The firm's registered office is in MIDDLESEX,. You can find them at Hayes Road,, Southall,, Middlesex,, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name	:	FIRMENICH UK LIMITED
Company Number	:	02503296
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 1990
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address	:	Hayes Road,, Southall,, Middlesex,, UB2 5NN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Firmenich Grasse Sas, Parc Industriel Les Boise De Grasse, Bp 92113, Grasse, France, 06131	Director	29 September 2017	Active
Hayes Road,, Southall,, Middlesex,, UB2 5NN	Director	18 July 2022	Active
Firmenich Sa, Route De La Bergere 7, Meyrin, Switzerland,	Director	01 June 2015	Active
Hayes Road,, Southall,, Middlesex,, UB2 5NN	Director	15 June 2023	Active
Firmenich Belgium, Rue Granbonpre 11, Mont-Saint-Guibert, Belgium, B-1435	Director	15 December 2020	Active
12 St Peter's Grove, York, YO30 6AQ	Secretary	01 July 2003	Active
The Oaks, Craven Road, Inkpen, Hungerford, United Kingdom, RG17 9DZ	Secretary	01 July 2006	Active
23 Riversdell Close, Chertsey, KT16 9JW	Secretary	27 June 2000	Active
10 Kelvin Court, Kelvin Drive, Twickenham, TW1 2AH	Secretary	07 November 2001	Active
78 Manor Lane, Sunbury On Thames, TW16 6JA	Secretary	-	Active
12 St Peter's Grove, York, YO30 6AQ	Director	01 July 1999	Active
6 Redburn Street, London, SW3 4BX	Director	-	Active
46-56, Alfred-Nobelstr, Kerpen, Germany, DE-50169	Director	01 June 2015	Active
The Oaks, Craven Road, Inkpen, Hungerford, United Kingdom, RG17 9DZ	Director	01 July 2006	Active
Glebe House, Selham, Petworth, GU28 0PW	Director	-	Active
41-43, Rue De Villiers, Neuilly Sur Seine Cedex, France,	Director	01 December 2013	Active
Chemin De La Voile, Genthod Ch 1294, Switzerland,	Director	-	Active
Route De Lausanne 378, Genthod Ch 1294, Switzerland, FOREIGN	Director	-	Active
Hayes Road,, Southall,, Middlesex,, UB2 5NN	Director	15 June 2012	Active
Hayes Road,, Southall,, Middlesex,, UB2 5NN	Director	07 October 2011	Active
99 Chemin De La Crausaz, La Tour De Peilz, Switzerland,	Director	27 September 2006	Active
13 Les Grand-Champs, 1275 Cheserex/Vd, Switzerland,	Director	11 March 2004	Active
Hayes Road,, Southall,, Middlesex,, UB2 5NN	Director	03 May 2012	Active
Firmenich Belgium Sa, Av. Jean Etienne Lenor, 9, Louvain-La-Neuve, Belgium, 1348	Director	29 September 2017	Active
Chemin De La Griottiere 4, Mies, Switzerland,	Director	22 June 2006	Active
Route De Founex 29, Ch 1296 Coppet, Switzerland, FOREIGN	Director	17 November 1994	Active
3, Chemin De Bonne, Bernex, Switzerland,	Director	17 September 2009	Active
12 Rue De Beaumont, Geneva Ch 1206, Switzerland, FOREIGN	Director	-	Active
Rue De Villiers, Neuilly-Sur-Seine, France, 92200	Director	01 June 2015	Active

People with Significant Control

Dsm-Firmenich Ag
Notified on	:	08 May 2023
Status	:	Active
Country of residence	:	Switzerland
Address	:	Wurmisweg 576, Kaiseraugst, Switzerland, 4303
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FIRMENICH UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement