DANISCO (UK) LIMITED

Key Data

Status

Active

Company No.

02271469

Incorporation date

27/06/1988

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1988)

15/01/2026

Notification of International Flavours & Fragrances (Cil) Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

15/01/2026

Cessation of Danisco Holdings (Uk) Limited as a person with significant control on 2025-03-14

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

20/05/2025

Register(s) moved to registered office address Admin Building Duddery Hill Haverhill Suffolk CB9 8LG

View PDF (1 pages)

01/05/2025

Termination of appointment of Kevin Raymond Lee as a director on 2025-05-01

View PDF (1 pages)

29/01/2025

Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

View PDF (1 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

09/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-03-04

View PDF (1 pages)

27/02/2024

Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

View PDF (1 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (47 pages)

11/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

01/08/2023

Registered office address changed from PO Box 777 High Street Marlborough Wiltshire SN8 1XN to Admin Building Duddery Hill Haverhill Suffolk CB9 8LG on 2023-08-01

View PDF (1 pages)

26/04/2023

Full accounts made up to 2021-12-31

View PDF (48 pages)

29/11/2022

Change of details for Danisco Holdings (Uk) Limited as a person with significant control on 2022-10-20

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

03/02/2022

Appointment of Mr Duncan Roger Etheridge as a director on 2022-01-21

View PDF (2 pages)

19/01/2022

Appointment of Broughton Secretaries Limited as a secretary on 2022-01-19

View PDF (2 pages)

17/01/2022

Register inspection address has been changed from Eversheds House 70-76 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 54 Portland Place London W1B 1DY

View PDF (1 pages)

17/01/2022

Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY

View PDF (1 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

11/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

21/09/2021

Appointment of Mr Wayne Robert Ashton as a director on 2021-09-13

View PDF (2 pages)

25/01/2021

Appointment of Ms Linda Young Plunkett as a director on 2021-01-20

View PDF (2 pages)

25/01/2021

Appointment of Mr Kevin Raymond Lee as a director on 2021-01-20

View PDF (2 pages)

22/01/2021

Termination of appointment of Stephen Reeve as a director on 2021-01-20

View PDF (1 pages)

22/01/2021

Termination of appointment of David Spence as a director on 2021-01-20

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

18/12/2020

Director's details changed for David Spence on 2020-12-11

View PDF (2 pages)

18/12/2020

Director's details changed for Mr Stephen Reeve on 2020-12-11

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

04/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

03/04/2019

Termination of appointment of Adrian Paul Gough as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Appointment of David Spence as a director on 2019-04-01

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

05/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

16/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

03/12/2015

Director's details changed for Mr Adrian Paul Gough on 2015-12-02

View PDF (2 pages)

02/12/2015

Director's details changed for Stephen Reeve on 2015-12-02

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

11/03/2015

Termination of appointment of Waf Seceretaries Limited as a secretary on 2015-02-05

View PDF (1 pages)

11/03/2015

Termination of appointment of Andrew Baker as a director on 2015-02-05

View PDF (1 pages)

11/03/2015

Appointment of Stephen Reeve as a director on 2015-02-05

View PDF (2 pages)

11/03/2015

Termination of appointment of Stephane Camille Constant as a director on 2015-02-05

View PDF (1 pages)

11/03/2015

Termination of appointment of Simon Redshaw as a director on 2015-02-05

View PDF (1 pages)

11/03/2015

Termination of appointment of Douglas Lynn Willrett as a director on 2015-02-05

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (9 pages)

06/01/2015

Register inspection address has been changed from C/O C/O Thrings Llp the Paragon Counterslip Bristol Bristol BS1 6BX England to Eversheds House 70-76 Great Bridgewater Street Manchester Lancashire M1 5ES

View PDF (1 pages)

06/01/2015

Register(s) moved to registered inspection location Eversheds House 70-76 Great Bridgewater Street Manchester Lancashire M1 5ES

View PDF (1 pages)

03/09/2014

Termination of appointment of James Finlayson Knox Laughton as a director on 2014-08-05

View PDF (1 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

10/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (10 pages)

19/08/2013

Director's details changed for Mr Adrian Paul Gough on 2013-07-31

View PDF (2 pages)

19/08/2013

Appointment of Mr Andrew Baker as a director

View PDF (2 pages)

19/08/2013

Appointment of Mr Adrian Paul Gough as a director

View PDF (2 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (37 pages)

12/12/2012

Full accounts made up to 2011-12-31

View PDF (38 pages)

05/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (7 pages)

01/03/2012

Auditor's resignation

View PDF (1 pages)

10/02/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

13/01/2012

Full accounts made up to 2011-04-30

View PDF (28 pages)

23/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (7 pages)

23/12/2011

Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol Bristol BS1 6BX England

View PDF (1 pages)

23/12/2011

Secretary's details changed for Waf Seceretaries Limited on 2011-03-21

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (27 pages)

23/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

22/12/2010

Director's details changed for Mr James Finlayson Knox Laughton on 2010-11-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Douglas Lynn Willrett on 2010-11-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Simon Redshaw on 2010-11-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Stephane Camille Constant on 2010-11-01

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-04-30

View PDF (28 pages)

13/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (7 pages)

12/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Director's details changed for Mr James Finlayson Knox Laughton on 2009-11-27

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Douglas Lynn Willrett on 2009-11-27

View PDF (2 pages)

11/12/2009

Secretary's details changed for Waf Secretaries Limited on 2009-11-27

View PDF (2 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Registered office address changed from C/O Danisco Po Box 777 777 High Street Marlborough Wiltshire SN8 1XN England on 2009-12-11

View PDF (1 pages)

11/12/2009

Director's details changed for Mr Simon Redshaw on 2009-11-27

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Stephane Camille Constant on 2009-11-27

View PDF (2 pages)

06/11/2009

Secretary's details changed for Waf Secretaries Limited on 2009-09-11

View PDF (1 pages)

15/10/2009

Registered office address changed from the Paragon 32 Counterslip Bristol BS1 6BX on 2009-10-15

View PDF (1 pages)

07/10/2009

Registered office address changed from Saint Bartholomews Lewins Mead Bristol BS1 2NH on 2009-10-07

View PDF (1 pages)

01/10/2009

Director appointed mr stephane camille constant

View PDF (1 pages)

28/09/2009

Director appointed mr douglas lynn willrett

View PDF (1 pages)

25/09/2009

Appointment terminated director gulshan khan

View PDF (1 pages)

25/09/2009

Director appointed mr simon redshaw

View PDF (1 pages)

11/07/2009

Full accounts made up to 2008-04-30

View PDF (31 pages)

05/06/2009

Registered office changed on 05/06/2009 from first floor suite 2 ailesbury court high street marlborough wiltshire SN8 1AA

View PDF (1 pages)

23/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

23/12/2008

Registered office changed on 23/12/2008 from ailesbury court high street marlborough wiltshire SN8 1AA

View PDF (1 pages)

28/10/2008

Director appointed gulshan nawab khan

View PDF (3 pages)

23/09/2008

Return made up to 27/11/07; full list of members

View PDF (4 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

23/09/2008

Location of debenture register

View PDF (1 pages)

23/09/2008

Secretary's change of particulars / waf secretaries LIMITED / 14/12/2007

View PDF (1 pages)

18/06/2008

Appointment terminated director jorgen nielsen

View PDF (1 pages)

01/03/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

18/02/2008

Registered office changed on 18/02/08 from: ailesbury court high street marlborough wiltshire SN8 1AA

View PDF (1 pages)

18/02/2008

Registered office changed on 18/02/08 from: kingsbury house kingsbury street marlborough wiltshire SN8 1HU

View PDF (1 pages)

02/10/2007

Certificate of change of name

View PDF (2 pages)

12/01/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

24/10/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

20/01/2006

Full accounts made up to 2005-04-30

View PDF (19 pages)

28/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Registered office changed on 25/08/05 from: wood awdry ford kingsbury house kingsbury street marlborough wiltshire

View PDF (1 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (1 pages)

07/07/2005

Return made up to 27/11/02; full list of members; amend

View PDF (7 pages)

07/04/2005

Full accounts made up to 2004-04-30

View PDF (19 pages)

24/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

11/01/2005

Return made up to 27/11/04; no change of members

View PDF (7 pages)

24/12/2004

Registered office changed on 24/12/04 from: brooklands 48 newbury street wantage oxon 0X12 8DS

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

22/01/2004

Return made up to 27/11/03; no change of members

View PDF (7 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

21/08/2002

Full accounts made up to 2002-04-30

View PDF (35 pages)

16/05/2002

Resolutions

View PDF (1 pages)

21/12/2001

Full accounts made up to 2001-04-30

View PDF (19 pages)

12/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

09/01/2001

Full accounts made up to 2000-04-30

View PDF (36 pages)

14/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (3 pages)

06/03/2000

New director appointed

View PDF (3 pages)

04/01/2000

Return made up to 27/11/99; full list of members

View PDF (8 pages)

04/01/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

20/07/1999

Ad 12/07/99--------- £ si 125@1=125 £ ic 11250/11375

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

18/12/1998

Return made up to 27/11/98; full list of members

View PDF (8 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (11 pages)

07/04/1998

New director appointed

View PDF (0 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

19/12/1997

Return made up to 27/11/97; full list of members

View PDF (8 pages)

09/10/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

22/12/1996

Return made up to 27/11/96; full list of members

View PDF (8 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

06/09/1996

Ad 22/08/96--------- £ si 135@1=135 £ ic 10095/10230

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (2 pages)

21/12/1995

Return made up to 27/11/95; full list of members

View PDF (8 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

31/08/1995

Ad 07/08/95--------- £ si 95@1=95 £ ic 10000/10095

View PDF (2 pages)

31/07/1995

Resolutions

View PDF (6 pages)

04/04/1995

New director appointed

View PDF (2 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (111 pages)

06/12/1994

Return made up to 27/11/94; full list of members

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10/10/1994

Accounting reference date extended from 30/11 to 31/12

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23/09/1994

Full accounts made up to 1993-11-30

View PDF (19 pages)

12/08/1994

Return made up to 27/11/93; full list of members

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19/04/1994

Director resigned

View PDF (0 pages)

17/04/1994

New director appointed

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31/03/1994

Director resigned

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31/03/1994

New director appointed

View PDF (0 pages)

10/12/1993

Resolutions

View PDF (0 pages)

10/12/1993

New director appointed

View PDF (0 pages)

10/12/1993

New director appointed

View PDF (0 pages)

13/10/1993

Director resigned

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03/10/1993

Full accounts made up to 1992-11-30

View PDF (20 pages)

10/06/1993

Director resigned

View PDF (0 pages)

06/04/1993

Registered office changed on 06/04/93 from: 7-11 high st reigate surrey RH2 9AA

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11/03/1993

Return made up to 27/11/92; full list of members

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24/02/1993

Secretary resigned;new secretary appointed

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17/11/1992

Resolutions

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19/10/1992

Accounting reference date shortened from 31/12 to 30/11

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17/10/1992

Resolutions

View PDF (0 pages)

17/10/1992

Resolutions

View PDF (0 pages)

22/07/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

11/05/1992

Director resigned

View PDF (0 pages)

11/05/1992

Director resigned;new director appointed

View PDF (0 pages)

26/04/1992

Resolutions

View PDF (0 pages)

26/04/1992

Resolutions

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26/04/1992

Resolutions

View PDF (0 pages)

31/01/1992

Return made up to 27/11/91; no change of members

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19/08/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

07/08/1991

Director resigned

View PDF (0 pages)

28/01/1991

Full accounts made up to 1989-12-31

View PDF (12 pages)

21/12/1990

Return made up to 27/11/90; no change of members

View PDF (0 pages)

16/07/1990

Full accounts made up to 1989-03-31

View PDF (12 pages)

19/06/1990

Director resigned;new director appointed

View PDF (0 pages)

08/03/1990

Return made up to 14/09/89; full list of members

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12/02/1990

Director resigned;new director appointed

View PDF (0 pages)

23/01/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

29/06/1989

Wd 26/06/89 ad 28/02/89--------- £ si 8998@1=8998 £ ic 2/9000

View PDF (0 pages)

06/12/1988

Memorandum and Articles of Association

View PDF (22 pages)

25/10/1988

Certificate of change of name

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25/10/1988

Certificate of change of name

View PDF (2 pages)

24/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1988

New director appointed

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28/09/1988

Resolutions

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28/09/1988

Resolutions

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28/09/1988

Resolutions

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28/09/1988

£ nc 1000/10000

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09/09/1988

New secretary appointed

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09/09/1988

Registered office changed on 09/09/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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27/06/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	19/01/2022 - 04/03/2024	421
Etheridge, Duncan Roger	Director	21/01/2022 - Present	30
Lee, Kevin Raymond	Director	20/01/2021 - 01/05/2025	4
Plunkett, Linda Young	Director	20/01/2021 - Present	4
Ashton, Wayne Robert	Director	13/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DANISCO (UK) LIMITED

DANISCO (UK) LIMITED is an(a) Active company incorporated on 27/06/1988 with the registered office located at Admin Building Duddery Hill, Haverhill, Suffolk CB9 8LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANISCO (UK) LIMITED?

DANISCO (UK) LIMITED is currently Active. It was registered on 27/06/1988 .

Where is DANISCO (UK) LIMITED located?

DANISCO (UK) LIMITED is registered at Admin Building Duddery Hill, Haverhill, Suffolk CB9 8LG.

What does DANISCO (UK) LIMITED do?

DANISCO (UK) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for DANISCO (UK) LIMITED?

The latest filing was on 15/01/2026: Notification of International Flavours & Fragrances (Cil) Limited as a person with significant control on 2025-03-14.