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Danone Holdings (UK) LONDON

Danone Holdings (UK) started in year 1988 as Private Unlimited Company with registration number 02255846. The Danone Holdings (UK) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 6th Floor, Building 7 Chiswick Park. Postal code: W4 5YG. Since 1994-08-15 Danone Holdings (UK) is no longer carrying the name Bsn (UK).

The company has 2 directors, namely George H., James M.. Of them, James M. has been with the company the longest, being appointed on 17 December 2021 and George H. has been with the company for the least time - from 1 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Danone Holdings (UK) Address / Contact

Office Address 6th Floor, Building 7 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02255846
Date of Incorporation Tue, 10th May 1988
Industry Activities of head offices
End of financial Year 31st December
Company age 36 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

George H.

Position: Director

Appointed: 01 October 2023

James M.

Position: Director

Appointed: 17 December 2021

Catherine L.

Position: Director

Appointed: 17 December 2021

Resigned: 01 November 2023

Adam C.

Position: Director

Appointed: 17 December 2021

Resigned: 01 October 2023

James P.

Position: Director

Appointed: 27 September 2019

Resigned: 17 December 2021

Regis M.

Position: Director

Appointed: 27 September 2019

Resigned: 19 February 2021

Paul A.

Position: Director

Appointed: 14 November 2017

Resigned: 17 December 2021

Sudip D.

Position: Director

Appointed: 17 October 2016

Resigned: 25 September 2019

Stephen H.

Position: Director

Appointed: 13 October 2014

Resigned: 23 February 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 16 December 2013

Resigned: 16 January 2023

Emma V.

Position: Director

Appointed: 22 February 2011

Resigned: 13 October 2014

Jean-Francois P.

Position: Director

Appointed: 04 August 2008

Resigned: 24 May 2012

Stephen P.

Position: Secretary

Appointed: 26 June 2008

Resigned: 01 August 2014

Christophe B.

Position: Director

Appointed: 03 December 2007

Resigned: 27 September 2019

Laurent S.

Position: Director

Appointed: 29 December 2006

Resigned: 15 November 2012

Nicholas K.

Position: Director

Appointed: 29 December 2006

Resigned: 01 January 2010

Marnix E.

Position: Director

Appointed: 29 December 2006

Resigned: 01 November 2010

Pascal P.

Position: Director

Appointed: 29 December 2006

Resigned: 18 October 2011

Laurent S.

Position: Secretary

Appointed: 29 December 2006

Resigned: 26 June 2008

Francois R.

Position: Director

Appointed: 18 July 2006

Resigned: 29 August 2008

Francois R.

Position: Secretary

Appointed: 18 July 2006

Resigned: 18 July 2006

Jose H.

Position: Director

Appointed: 23 June 2006

Resigned: 29 December 2006

Guy P.

Position: Director

Appointed: 23 June 2006

Resigned: 29 December 2006

Andre A.

Position: Secretary

Appointed: 19 May 2005

Resigned: 29 December 2006

Andre A.

Position: Director

Appointed: 19 May 2005

Resigned: 29 December 2006

Daniel P.

Position: Director

Appointed: 02 August 2004

Resigned: 23 June 2006

Francoise T.

Position: Director

Appointed: 01 June 2004

Resigned: 26 June 2008

Jean P.

Position: Director

Appointed: 05 September 2003

Resigned: 23 June 2006

Marc G.

Position: Director

Appointed: 30 March 2001

Resigned: 29 December 2006

Dominique M.

Position: Director

Appointed: 30 March 2001

Resigned: 01 September 2003

Alain G.

Position: Director

Appointed: 14 March 2001

Resigned: 31 March 2004

Tony C.

Position: Director

Appointed: 16 February 2001

Resigned: 01 August 2004

Emmanuel F.

Position: Director

Appointed: 01 May 2000

Resigned: 17 July 2002

Laurent S.

Position: Secretary

Appointed: 31 January 1997

Resigned: 19 May 2005

Simon C.

Position: Director

Appointed: 31 January 1997

Resigned: 16 February 2001

Fernand L.

Position: Director

Appointed: 28 December 1995

Resigned: 12 March 2006

Lucien F.

Position: Director

Appointed: 03 January 1994

Resigned: 12 July 2002

Laurent S.

Position: Director

Appointed: 05 March 1993

Resigned: 19 May 2005

Nicolas M.

Position: Director

Appointed: 16 October 1992

Resigned: 31 July 1997

Lionel Z.

Position: Director

Appointed: 27 August 1992

Resigned: 03 January 1994

Henri G.

Position: Director

Appointed: 08 June 1991

Resigned: 27 August 1992

Sydney F.

Position: Director

Appointed: 08 June 1991

Resigned: 31 March 2000

Jean H.

Position: Director

Appointed: 08 June 1991

Resigned: 03 December 2007

Richard B.

Position: Director

Appointed: 08 June 1991

Resigned: 31 January 1997

Christian L.

Position: Director

Appointed: 08 June 1991

Resigned: 01 May 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Danone Sa from Paris 75009, France. The abovementioned PSC is categorised as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danone Sa

17 Boulevard Haussmann, Paris 75009, France

Legal authority France
Legal form Public Corporation
Country registered France
Place registered France
Registration number 552032534
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

Bsn (UK) August 15, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 4th, October 2023 		Free Download (41 pages)

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