This company is commonly known as Ungerer Limited. The company was founded 64 years ago and was given the registration number 00629190. The firm's registered office is in . You can find them at Sealand Road, Chester, , . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | UNGERER LIMITED |
|---|---|---|
| Company Number | : | 00629190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sealand Road, Chester, CH1 4LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Finance Building, Givaudan Uk, Kennington Road, Willesborough, Ashford, England, TN24 0LT | Secretary | 04 March 2024 | Active |
| Finance Building, Givaudan Uk, Kennington Road, Willesborough, Ashford, England, TN24 0LT | Director | 04 March 2021 | Active |
| Finance Building, Givaudan Uk, Kennington Road, Willesborough, Ashford, England, TN24 0LT | Director | 16 January 2024 | Active |
| Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, England, TN24 0LT | Director | 31 August 2020 | Active |
| 19 Chestnut Close, Great Waldingfield, Sudbury, CO10 0RU | Secretary | 18 October 1991 | Active |
| 19 St Aidans Court, Birkenhead, L43 8TP | Secretary | - | Active |
| Sealand Road, Chester, CH1 4LP | Secretary | 07 December 1992 | Active |
| Sealand Road, Chester, CH1 4LP | Director | 16 August 2019 | Active |
| Endlebury 13 Gayton Parkway, Gayton, Wirral, L60 3SY | Director | - | Active |
| Netherfield Cottage Eaton Road, Handbridge, Chester, CH4 7EW | Director | - | Active |
| Morgans Barn, Piltdown, Uckfield, TN22 3XA | Director | 03 January 1996 | Active |
| 42 Heath Road, Glossop, SK13 9BA | Director | - | Active |
| 102 Eastham Rake, Eastham, Wirral, CH62 9AB | Director | 01 November 1993 | Active |
| Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, England, TN24 0LT | Director | 31 August 2020 | Active |
| Sealand Road, Chester, CH1 4LP | Director | 07 December 1992 | Active |
| Tallyho House Ash Lane, Winsford, Minehead, TA24 7JH | Director | - | Active |
| Sealand Road, Chester, CH1 4LP | Director | 16 August 2019 | Active |
| 11 Glenbrook Drive, Mendham, United States, | Director | 19 July 1999 | Active |
| 11 Glenbrook Drive, Mendham, New Jersey, United States, FOREIGN | Director | - | Active |
| Molescroft 5 Leighton Park, Neston, South Wirral, L64 6TR | Director | - | Active |
| Givaudan Sa | ||
| Notified on | : | 20 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 5, Chemin De La Parfumerie, 1214 Vernier, Switzerland, |
| Nature of control | : |
|
| M John Graham Percy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | Sealand Road, CH1 4LP |
| Nature of control | : |
|
| Mr Kenneth Garretson Voorhees Iii | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | American |
| Address | : | Sealand Road, CH1 4LP |
| Nature of control | : |
|
| Mr Kenneth Garretson Voorhees Jr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1938 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Ungerer Limited, Sealand Road, Chester, England, CH1 4LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
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