Savencia Fromage & Dairy Uk Ltd

General information

Name:

Savencia Fromage & Dairy Uk Limited

Office Address:

The Ham Westbury BA13 4HA Wiltshire

Number: 00596550

Incorporation date: 1958-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Savencia Fromage & Dairy Uk Ltd with Companies House Reg No. 00596550 has been in this business field for 66 years. This particular Private Limited Company can be found at The Ham, Westbury in Wiltshire and its post code is BA13 4HA. Founded as Uln (UK), this firm used the name until 2015, at which moment it was replaced by Savencia Fromage & Dairy Uk Ltd. The enterprise's classified under the NACE and SIC code 46330, that means Wholesale of dairy products, eggs and edible oils and fats. 2021-12-31 is the last time account status updates were reported.

At the moment, the directors listed by the business are as follow: Olivier H. appointed on 2019/03/29 and Jerome C. appointed on 2017/03/10. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Philippe M. as a secretary since the appointment on 2008/11/04.

  • Previous company's names
  • Savencia Fromage & Dairy Uk Ltd 2015-07-17
  • Uln (UK) Limited 1958-01-06

Company staff

Olivier H.

Role: Director

Appointed: 29 March 2019

Latest update: 1 February 2024

Jerome C.

Role: Director

Appointed: 10 March 2017

Latest update: 1 February 2024

Philippe M.

Role: Secretary

Appointed: 04 November 2008

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Sfd Europarticipations B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at Vondelstraat, 1054Gm and was registered as a PSC under the registration number 7562688.

Sfd Europarticipations B.V.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, December 2023
accounts
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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
66
Company Age

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