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Chr. Hansen (UK) Limited HUNGERFORD

Founded in 1916, Chr. Hansen (UK), classified under reg no. 00145472 is an active company. Currently registered at 2 Tealgate RG17 0YT, Hungerford the company has been in the business for 108 years. Its financial year was closed on December 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Sun, 1st Jan 1995 Chr. Hansen (UK) Limited is no longer carrying the name Chr.hansen's Laboratory.

At present there are 4 directors in the the firm, namely Lise M., Mauricio G. and Winnie B. and others. In addition one secretary - Ian J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chr. Hansen (UK) Limited Address / Contact

Office Address 2 Tealgate
Office Address2 Charnham Park
Town Hungerford
Post code RG17 0YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00145472
Date of Incorporation Wed, 6th Dec 1916
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 108 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Lise M.

Position: Director

Appointed: 30 October 2020

Mauricio G.

Position: Director

Appointed: 01 June 2018

Winnie B.

Position: Director

Appointed: 04 May 2006

Mark H.

Position: Director

Appointed: 31 August 2004

Ian J.

Position: Secretary

Appointed: 25 March 1996

Soeren L.

Position: Director

Appointed: 01 August 2015

Resigned: 30 October 2020

Cornelis D.

Position: Director

Appointed: 01 April 2013

Resigned: 01 June 2018

Klaus P.

Position: Director

Appointed: 01 October 2011

Resigned: 01 August 2015

Lars F.

Position: Director

Appointed: 04 May 2006

Resigned: 01 April 2013

Henning J.

Position: Director

Appointed: 04 May 2006

Resigned: 30 September 2011

Ian J.

Position: Director

Appointed: 27 July 2005

Resigned: 04 May 2006

Niels P.

Position: Director

Appointed: 26 October 2001

Resigned: 04 May 2006

Mark J.

Position: Director

Appointed: 04 October 1996

Resigned: 06 October 2000

Lars F.

Position: Director

Appointed: 04 October 1996

Resigned: 26 October 2001

Brian C.

Position: Secretary

Appointed: 08 September 1995

Resigned: 25 March 1996

Carol C.

Position: Secretary

Appointed: 05 April 1994

Resigned: 08 September 1995

Brian C.

Position: Secretary

Appointed: 22 July 1993

Resigned: 05 April 1994

Ernest H.

Position: Director

Appointed: 26 March 1992

Resigned: 12 October 1992

John M.

Position: Director

Appointed: 26 March 1992

Resigned: 11 October 1993

Poul H.

Position: Director

Appointed: 26 March 1992

Resigned: 26 October 2001

Brian C.

Position: Director

Appointed: 26 March 1992

Resigned: 31 August 2004

Vagn D.

Position: Director

Appointed: 26 March 1992

Resigned: 04 October 1996

David B.

Position: Secretary

Appointed: 26 March 1992

Resigned: 22 July 1993

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Novozymes A/S from Hovedstaden, Denmark. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Chr Hansen Holding A/S that put Hoersholm, Denmark as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Novozymes A/S

Krogshojvej 36 2880 Bagsvaerd, Bagsvaerd, Hovedstaden, Denmark

Legal authority Law Of Denmark
Legal form Limited Company
Country registered Denmark
Place registered Central Business Register
Registration number 10007127
Notified on 31 January 2024
Nature of control: 75,01-100% shares

Chr Hansen Holding A/S

10-12 Boge Alle, Hoersholm, DK2970, Denmark

Legal authority Danish
Legal form Company
Country registered Denmark
Place registered Danish
Registration number 28318677
Notified on 30 June 2016
Ceased on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chr.hansen's Laboratory January 1, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 17th, April 2023 		Free Download (1 page)

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