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Savencia Fromage & Dairy Uk Ltd WILTSHIRE

Founded in 1958, Savencia Fromage & Dairy Uk, classified under reg no. 00596550 is an active company. Currently registered at The Ham BA13 4HA, Wiltshire the company has been in the business for 66 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 17th July 2015 Savencia Fromage & Dairy Uk Ltd is no longer carrying the name Uln (UK).

Currently there are 2 directors in the the company, namely Olivier H. and Jerome C.. In addition one secretary - Philippe M. - is with the firm. Currently 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.

Savencia Fromage & Dairy Uk Ltd Address / Contact

Office Address The Ham
Office Address2 Westbury
Town Wiltshire
Post code BA13 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00596550
Date of Incorporation Mon, 6th Jan 1958
Industry Wholesale of dairy products, eggs and edible oils and fats
End of financial Year 31st December
Company age 66 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Olivier H.

Position: Director

Appointed: 29 March 2019

Jerome C.

Position: Director

Appointed: 10 March 2017

Philippe M.

Position: Secretary

Appointed: 04 November 2008

François W.

Position: Director

Appointed: 16 July 2015

Resigned: 29 March 2019

Pierre R.

Position: Director

Appointed: 25 July 2014

Resigned: 10 March 2017

Armand B.

Position: Director

Appointed: 31 March 2008

Resigned: 16 July 2015

Serge S.

Position: Director

Appointed: 31 March 2008

Resigned: 24 December 2018

Pascal B.

Position: Director

Appointed: 22 May 2006

Resigned: 05 October 2010

Stephen B.

Position: Director

Appointed: 25 June 2003

Resigned: 31 March 2008

Jean L.

Position: Director

Appointed: 28 July 1993

Resigned: 25 July 2014

John S.

Position: Secretary

Appointed: 27 July 1993

Resigned: 04 November 2008

Jean L.

Position: Director

Appointed: 01 June 1992

Resigned: 27 July 1993

Roland E.

Position: Director

Appointed: 01 June 1992

Resigned: 10 June 1993

Jean L.

Position: Director

Appointed: 01 June 1992

Resigned: 02 June 2003

John C.

Position: Secretary

Appointed: 01 June 1992

Resigned: 27 July 1993

Peter J.

Position: Director

Appointed: 01 June 1992

Resigned: 20 April 2006

Jean G.

Position: Director

Appointed: 01 June 1992

Resigned: 27 July 1993

Claude H.

Position: Director

Appointed: 01 June 1992

Resigned: 31 July 1992

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Sfd Europarticipations B.v. from Amsterdam, Netherlands. This PSC is categorised as "a private limited liability company", 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.

Sfd Europarticipations B.V.

89 Vondelstraat, 1054gm, Amsterdam, Netherlands

Legal authority Company Act In Holland
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Dutch Companies Register
Registration number 7562688
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

Uln (UK) July 17, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, December 2023 		Free Download (35 pages)

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