DDW COLOURS UK LTD.

Key Data

Status

Active

Company No.

02345988

Incorporation date

10/02/1989

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1989)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

08/06/2025

Notification of Givaudan S.A as a person with significant control on 2025-03-11

View PDF (2 pages)

08/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

08/06/2025

Cessation of N&H Holding Uk Limited as a person with significant control on 2025-03-11

View PDF (1 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

16/01/2024

Termination of appointment of Pradeep Parmar as a director on 2024-01-16

View PDF (1 pages)

16/01/2024

Appointment of Mr Michael David King as a director on 2024-01-16

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

11/10/2022

Appointment of Mr Ian James Messenger as a director on 2022-10-06

View PDF (2 pages)

11/10/2022

Appointment of Mr Pradeep Parmar as a director on 2022-10-06

View PDF (2 pages)

11/10/2022

Registered office address changed from Third Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WD to Givaudan Uk Limited Kennington Road Willesborough Ashford TN24 0LT on 2022-10-11

View PDF (1 pages)

11/10/2022

Termination of appointment of Theodore Halstead Nixon as a director on 2022-10-06

View PDF (1 pages)

11/10/2022

Termination of appointment of Edith Houghton Nixon as a director on 2022-10-06

View PDF (1 pages)

11/10/2022

Termination of appointment of Anne Nixon Hampton as a director on 2022-10-06

View PDF (1 pages)

11/10/2022

Cessation of Theodore Nixon as a person with significant control on 2022-10-06

View PDF (1 pages)

11/10/2022

Cessation of Edith Nixon as a person with significant control on 2022-10-06

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

07/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

07/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

01/10/2019

Resolutions

View PDF (3 pages)

12/09/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (4 pages)

12/09/2019

Notification of Edith Nixon as a person with significant control on 2019-07-01

View PDF (2 pages)

12/09/2019

Notification of Theodore Nixon as a person with significant control on 2019-07-01

View PDF (2 pages)

12/07/2019

Appointment of Theodore Halstead Nixon as a director on 2019-06-28

View PDF (2 pages)

12/07/2019

Appointment of Edith Houghton Nixon as a director on 2019-06-28

View PDF (2 pages)

12/07/2019

Termination of appointment of James Decleene as a director on 2019-06-28

View PDF (1 pages)

12/07/2019

Appointment of Anne Nixon Hampton as a director on 2019-06-28

View PDF (2 pages)

12/07/2019

Termination of appointment of Janette De Gennaro as a secretary on 2019-06-28

View PDF (1 pages)

10/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

02/05/2019

Change of details for Fmc Corporation United Kingdom Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

01/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

29/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

05/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

10/11/2017

Termination of appointment of Joseph Eliot Pattison as a director on 2017-11-01

View PDF (1 pages)

08/11/2017

Termination of appointment of Eric Walton Norris as a director on 2017-10-31

View PDF (1 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

12/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (19 pages)

19/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

03/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (15 pages)

23/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

09/06/2015

Termination of appointment of Bryan Bast as a director on 2015-02-24

View PDF (1 pages)

22/01/2015

Appointment of Mr Eric Walton Norris as a director on 2015-01-05

View PDF (2 pages)

22/01/2015

Termination of appointment of Michael Patrick Smith as a director on 2014-12-01

View PDF (1 pages)

14/01/2015

Director's details changed for Mr Bryan Bast on 2015-01-05

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (6 pages)

31/07/2014

Accounts for a medium company made up to 2013-12-31

View PDF (17 pages)

10/04/2014

Appointment of Mr James Decleene as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Gerard Wijeyeratne as a director

View PDF (1 pages)

29/12/2013

Appointment of Mrs Janette De Gennaro as a secretary

View PDF (2 pages)

09/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

01/10/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

25/09/2013

Appointment of Mr Bryan Bast as a director

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

21/05/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

20/02/2013

Accounts for a medium company made up to 2012-05-31

View PDF (16 pages)

20/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (6 pages)

27/06/2012

Purchase of own shares.

View PDF (1 pages)

27/06/2012

Purchase of own shares.

View PDF (1 pages)

27/06/2012

Purchase of own shares.

View PDF (1 pages)

14/06/2012

Termination of appointment of Barbara Henry as a director

View PDF (1 pages)

14/06/2012

Appointment of Mr Gerard Ralph Wijeyeratne as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr Joseph Eliot Pattison as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr Michael Patrick Smith as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Andrew Kevill as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Rose Henry as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Thomas Henry as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Joseph Henry as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Bruce Henry as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Barbara Henry as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Andrew Kevill as a secretary

View PDF (1 pages)

15/05/2012

Resolutions

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Thomas Rhys Henry on 2012-03-21

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Joseph Owen Henry on 2012-03-21

View PDF (2 pages)

25/01/2012

Full accounts made up to 2011-05-31

View PDF (16 pages)

30/08/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (10 pages)

14/12/2010

Director's details changed for Mr Joseph Owen Henry on 2010-12-13

View PDF (2 pages)

14/12/2010

Director's details changed for Mr Thomas Rhys Henry on 2010-12-13

View PDF (2 pages)

13/12/2010

Director's details changed for Ms Rose Llinos Henry on 2010-12-13

View PDF (2 pages)

10/12/2010

Appointment of Mr Thomas Rhys Henry as a director

View PDF (2 pages)

10/12/2010

Appointment of Mr Joseph Owen Henry as a director

View PDF (2 pages)

10/12/2010

Appointment of Ms Rose Llinos Henry as a director

View PDF (2 pages)

29/10/2010

Accounts for a medium company made up to 2010-05-31

View PDF (18 pages)

27/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (7 pages)

27/09/2010

Director's details changed for Mr Bruce Stewart Henry on 2010-08-29

View PDF (2 pages)

27/09/2010

Director's details changed for Mr Andrew Edward Kevill on 2010-08-29

View PDF (2 pages)

27/09/2010

Director's details changed for Mrs Barbara Elizabeth Henry on 2010-08-29

View PDF (2 pages)

18/12/2009

Accounts for a medium company made up to 2009-05-31

View PDF (17 pages)

22/10/2009

Termination of appointment of Richard Perry as a director

View PDF (1 pages)

07/09/2009

Return made up to 29/08/09; full list of members

View PDF (5 pages)

13/10/2008

Accounts for a medium company made up to 2008-05-31

View PDF (17 pages)

09/09/2008

Return made up to 29/08/08; full list of members

View PDF (5 pages)

10/03/2008

Appointment terminated director patricia kevill

View PDF (1 pages)

21/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (18 pages)

06/09/2007

Return made up to 29/08/07; no change of members

View PDF (8 pages)

09/01/2007

Accounts for a medium company made up to 2006-05-31

View PDF (17 pages)

11/09/2006

Return made up to 29/08/06; full list of members

View PDF (8 pages)

07/10/2005

Accounts for a medium company made up to 2005-05-31

View PDF (17 pages)

23/08/2005

Return made up to 29/08/05; full list of members

View PDF (8 pages)

23/05/2005

Registered office changed on 23/05/05 from: wilmot house saint james court, friar gate derby derbyshire DE1 1BT

View PDF (1 pages)

14/09/2004

Accounts for a medium company made up to 2004-05-31

View PDF (16 pages)

09/09/2004

Return made up to 29/08/04; full list of members

View PDF (8 pages)

16/12/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

19/09/2003

Return made up to 29/08/03; full list of members

View PDF (10 pages)

20/12/2002

Accounts for a medium company made up to 2002-05-31

View PDF (17 pages)

27/08/2002

Return made up to 29/08/02; full list of members

View PDF (10 pages)

26/03/2002

Full accounts made up to 2001-05-31

View PDF (17 pages)

04/10/2001

Return made up to 29/08/01; full list of members

View PDF (9 pages)

04/10/2001

Registered office changed on 04/10/01 from: majority house 51,lodge lane derby DE1 3HB

View PDF (1 pages)

03/11/2000

Full accounts made up to 2000-05-31

View PDF (16 pages)

21/09/2000

Return made up to 29/08/00; full list of members

View PDF (10 pages)

29/11/1999

Full accounts made up to 1999-05-31

View PDF (16 pages)

16/09/1999

Return made up to 29/08/99; no change of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-05-31

View PDF (16 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Return made up to 29/08/98; full list of members

View PDF (8 pages)

16/02/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

02/09/1997

Return made up to 29/08/97; full list of members

View PDF (8 pages)

25/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

13/10/1996

Return made up to 29/08/96; full list of members

View PDF (8 pages)

01/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

08/09/1995

Return made up to 29/08/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/09/1994

Return made up to 29/08/94; full list of members

View PDF (7 pages)

09/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

13/09/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

13/09/1993

Return made up to 29/08/93; full list of members

View PDF (7 pages)

08/10/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

17/09/1992

Return made up to 29/08/92; full list of members

View PDF (8 pages)

04/09/1991

Return made up to 29/08/91; change of members

View PDF (7 pages)

21/08/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

19/03/1991

Registered office changed on 19/03/91 from: 8 vernon street derby DE1 1FR

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (2 pages)

12/10/1990

Ad 28/09/90--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/09/1990

Return made up to 29/08/90; full list of members

View PDF (4 pages)

12/09/1990

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

27/07/1990

New director appointed

View PDF (0 pages)

28/06/1990

Nc inc already adjusted 19/04/90

View PDF (1 pages)

28/06/1990

Resolutions

View PDF (0 pages)

28/06/1990

Resolutions

View PDF (1 pages)

30/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

16/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1989

New director appointed

View PDF (3 pages)

10/05/1989

New director appointed

View PDF (0 pages)

01/03/1989

Wd 15/02/89 ad 16/02/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/02/1989

Registered office changed on 28/02/89 from: rock cottage church lane newton solney, burton on trent staffs DE15 0SR

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28/02/1989

Accounting reference date notified as 31/05

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21/02/1989

Secretary resigned

View PDF (1 pages)

10/02/1989

Incorporation

View PDF (12 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

08/06/2026

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
Parmar, Pradeep	Director	06/10/2022 - 16/01/2024	12
Messenger, Ian James	Director	06/10/2022 - Present	8
King, Michael David	Director	16/01/2024 - Present	7

Persons with Significant Control

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

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Description

About DDW COLOURS UK LTD.

DDW COLOURS UK LTD. is an(a) Active company incorporated on 10/02/1989 with the registered office located at Givaudan Uk Limited Kennington Road, Willesborough, Ashford TN24 0LT. There are currently 2 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 DDW COLOURS UK LTD.?

DDW COLOURS UK LTD. is currently Active. It was registered on 10/02/1989 .

Where is DDW COLOURS UK LTD. located?

DDW COLOURS UK LTD. is registered at Givaudan Uk Limited Kennington Road, Willesborough, Ashford TN24 0LT.

What does DDW COLOURS UK LTD. do?

DDW COLOURS UK LTD. operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for DDW COLOURS UK LTD.?

The latest filing was on 12/09/2025: Full accounts made up to 2024-12-31.