Danone Holdings (Uk)

Company details

Type

Private Unlimited Company

Incorporated

1988-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Wolfenden, Samuel James · Director appointed 2024-04-02
• Hashagen, George Harold · Director appointed 2023-10-01
• Mayer, James Forster · Director appointed 2021-12-17
• Lewko, Catherine Germaine · Director appointed 2021-12-17 resigned 2023-11-01
• Cuadra, Adam Joseph · Director appointed 2021-12-17 resigned 2023-10-01
• Abogado Nominees Limited · Corporate Secretary appointed 2013-12-16 resigned 2023-01-16
• Avis, Paul Leslie · Director appointed 2017-11-14 resigned 2021-12-17
• Massuyeau, Regis Arsene Alexis · Director appointed 2019-09-27 resigned 2021-02-19
• Bombled, Christophe Didier · Director appointed 2007-12-03 resigned 2019-09-27
• Dasgupta, Sudip · Director appointed 2016-10-17 resigned 2019-09-25
• House, Stephen Mark · Director appointed 2014-10-13 resigned 2018-02-23
• Page, Stephen Richard · Secretary appointed 2008-06-26 resigned 2014-08-01
• Eikenboom, Marnix · Director appointed 2006-12-29 resigned 2010-11-01
• Krzyzaniak, Nicholas John · Director appointed 2006-12-29 resigned 2010-01-01
• Horen, Jean Claude · Director resigned 2007-12-03
• Huguet, Jose Maria · Director appointed 2006-06-23 resigned 2006-12-29
• Allardin, Andre · Director appointed 2005-05-19 resigned 2006-12-29
• Gosselin, Marc Antoine · Director appointed 2001-03-30 resigned 2006-12-29
• Roger, Francois Xavier · Secretary appointed 2006-07-18 resigned 2006-07-18
• Laroyenne, Fernand Elisabeth Gabriel · Director appointed 1995-12-28 resigned 2006-03-12
• Sauquet, Laurent · Secretary appointed 1997-01-31 resigned 2005-05-19
• Cicio, Anthony · Director appointed 2001-02-16 resigned 2004-08-01
• Genoni, Alain Raymond · Director appointed 2001-03-14 resigned 2004-03-31
• Marion, Dominique · Director appointed 2001-03-30 resigned 2003-09-01
• Faber, Emmanuel · Director appointed 2000-05-01 resigned 2002-07-17
• Fa, Lucien · Director appointed 1994-01-03 resigned 2002-07-12
• Christley, Simon Michael · Director appointed 1997-01-31 resigned 2001-02-16
• Laubie, Christian Roger · Director resigned 2000-05-01
• Freedman, Sydney David · Director resigned 2000-03-31
• Moulin, Nicolas Jean-Louis, Monsieur · Director appointed 1992-10-16 resigned 1997-07-31
• Burdon, Richard Thomas · Director resigned 1997-01-31
• Giscard D Estaing, Henri, Monseur · Director resigned 1992-08-27

People with significant control (1)

• Danone Sa Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-06-20 Change sail address company with old address new address AD02 Address
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Full accounts (paper) AA Accounts
• 2024-07-09 Director details changed CH01 Officers
• 2024-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-03 Appointment of director AP01 Officers
• 2023-12-21 Termination director company with name termination date TM01 Officers
• 2023-11-23 Move registers to sail company with new address AD03 Address
• 2023-11-23 Change sail address company with new address AD02 Address
• 2023-10-04 Full accounts (paper) AA Accounts
• 2023-10-03 Appointment of director AP01 Officers
• 2023-10-03 Termination director company with name termination date TM01 Officers
• 2023-10-02 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.