Sensient Holdings Uk MILTON KEYNES.


Founded in 1977, Sensient Holdings Uk, classified under reg no. 01322325 is an active company. Currently registered at Bilton Road, MK1 1HP, Milton Keynes. the company has been in the business for 47 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 17th May 2001 Sensient Holdings Uk is no longer carrying the name Universal Foods (UK).

The firm has 2 directors, namely Patrick H., Leroy W.. Of them, Leroy W. has been with the company the longest, being appointed on 1 October 2011 and Patrick H. has been with the company for the least time - from 23 May 2022. As of 29 March 2024, there were 15 ex directors - David P., Bradley C. and others listed below. There were no ex secretaries.

Sensient Holdings Uk Address / Contact

Office Address Bilton Road,
Office Address2 Bletchley,
Town Milton Keynes.
Post code MK1 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01322325
Date of Incorporation Wed, 20th Jul 1977
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st December
Company age 47 years old
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Patrick H.

Position: Director

Appointed: 23 May 2022

Leroy W.

Position: Director

Appointed: 01 October 2011

David P.

Position: Director

Appointed: 09 March 2020

Resigned: 23 May 2022

Bradley C.

Position: Director

Appointed: 01 October 2011

Resigned: 09 March 2020

Jeffrey M.

Position: Director

Appointed: 08 April 2005

Resigned: 01 October 2011

Christopher L.

Position: Director

Appointed: 28 August 2001

Resigned: 08 April 2005

Peter B.

Position: Director

Appointed: 25 May 2001

Resigned: 03 August 2001

John H.

Position: Director

Appointed: 16 April 1999

Resigned: 21 April 1999

Richard H.

Position: Director

Appointed: 16 April 1999

Resigned: 21 April 1999

Stephen R.

Position: Director

Appointed: 06 April 1998

Resigned: 01 October 2011

Stephen R.

Position: Director

Appointed: 14 April 1993

Resigned: 06 April 1998

Darrell F.

Position: Director

Appointed: 14 April 1993

Resigned: 29 September 1998

Susan C.

Position: Director

Appointed: 14 April 1993

Resigned: 11 May 1994

Guy O.

Position: Director

Appointed: 28 June 1992

Resigned: 14 April 1993

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 June 1992

Resigned: 25 June 2014

John E.

Position: Director

Appointed: 28 June 1992

Resigned: 25 May 2001

Geoffrey H.

Position: Director

Appointed: 28 June 1992

Resigned: 14 April 1993

Terrence O.

Position: Director

Appointed: 28 June 1992

Resigned: 14 April 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Sensient Technologies Corporation from Wisconsin 53202, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sensient Technologies Corporation

777 East Wisconsin Avenue, Suite 1100, Milwaukee, Wisconsin 53202, United States

Legal authority Wisconsin Business Corporation Law
Legal form Corporation
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Universal Foods (UK) May 17, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, January 2023
Free Download (25 pages)

Company search

Advertisements