Dsm Nutritional Products (UK) Limited HEANOR


Dsm Nutritional Products (UK) started in year 2000 as Private Limited Company with registration number 04031360. The Dsm Nutritional Products (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Heanor at Delves Road. Postal code: DE75 7SG. Since 2004/03/31 Dsm Nutritional Products (UK) Limited is no longer carrying the name Roche Vitamins (UK).

Currently there are 2 directors in the the firm, namely Robert E. and Robert D.. In addition one secretary - Colin B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard D. who worked with the the firm until 6 January 2004.

Dsm Nutritional Products (UK) Limited Address / Contact

Office Address Delves Road
Office Address2 Heanor Gate
Town Heanor
Post code DE75 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04031360
Date of Incorporation Tue, 11th Jul 2000
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Robert E.

Position: Director

Appointed: 10 March 2023

Robert D.

Position: Director

Appointed: 06 October 2021

Colin B.

Position: Secretary

Appointed: 06 January 2004

Luca R.

Position: Director

Appointed: 28 March 2013

Resigned: 10 March 2023

Mark S.

Position: Director

Appointed: 28 July 2011

Resigned: 28 March 2013

Markus B.

Position: Director

Appointed: 16 July 2010

Resigned: 30 April 2013

Kim A.

Position: Director

Appointed: 30 May 2008

Resigned: 30 August 2013

Konrad B.

Position: Director

Appointed: 01 January 2008

Resigned: 28 July 2011

Daniel F.

Position: Director

Appointed: 01 June 2007

Resigned: 30 May 2008

Colin N.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2009

Joseph S.

Position: Director

Appointed: 06 September 2006

Resigned: 01 January 2008

Robert H.

Position: Director

Appointed: 17 November 2003

Resigned: 04 September 2006

Karim K.

Position: Director

Appointed: 01 January 2003

Resigned: 31 May 2007

Basil W.

Position: Director

Appointed: 29 December 2000

Resigned: 31 December 2006

Graeme W.

Position: Director

Appointed: 29 December 2000

Resigned: 30 April 2021

Paul G.

Position: Director

Appointed: 29 December 2000

Resigned: 31 May 2005

Brian H.

Position: Director

Appointed: 29 December 2000

Resigned: 29 December 2000

Richard D.

Position: Secretary

Appointed: 07 September 2000

Resigned: 06 January 2004

David J.

Position: Director

Appointed: 07 September 2000

Resigned: 29 December 2000

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2000

Resigned: 07 September 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 2000

Resigned: 07 September 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Koninklijke Dsm Nv from Heerlen, Netherlands. The abovementioned PSC is classified as "a naamloze vennootschap" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Koninklijke Dsm Nv

1 Het Overloon 1, Heerlen, 6411 Te, Netherlands

Legal authority The Netherlands
Legal form Naamloze Vennootschap
Country registered The Netherlands
Place registered Chamber Of Commerce Limburg
Registration number 14022069
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Roche Vitamins (UK) March 31, 2004
Roche Vitamins December 14, 2000
Sevco 1174 September 13, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, December 2023
Free Download (45 pages)

Company search

Advertisements