UNGERER LIMITED

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

This company is commonly known as Ungerer Limited. The company was founded 65 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c. 20420 - Manufacture of perfumes and toilet preparations 20530 - Manufacture of essential oils

Office Address & Contact

Registered Address	:	Sealand Road, Chester, CH1 4LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

UNGERER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement