FIRMENICH HOLDINGS (UK) LIMITED
00233714 · Active · Ltd · 97 yrs · Middlesex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIRMENICH HOLDINGS (UK) LIMITED
00233714Active· Ltd· England Wales· 1928-10-01Incorporated 1928-10-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOUCHARD, Elodie Josiane· DirectorAppointed 2017-09-29
- FERRY, Jerome Christian Marcel· DirectorResigned 2017-09-29
- FISCHLIN, Joanne· DirectorResigned 2014-10-31
- GETHING, Rogan Roy· DirectorResigned 2013-12-01
BOUCHARD, Elodie Josiane
Director
- Appointed
- 2017-09-29
- Nationality
- French
- Residence
- France
- Born
- 04/1972
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ROHRBACH, Francois Paul
Director
- Appointed
- 2011-03-15
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1964
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ASHWORTH, Graham Hartley
Secretary
- Appointed
- 1993-12-31
- Resigned
- 1998-02-27
- Nationality
- British
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BUCK, Brian Edward
Secretary
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
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CALDER, Brian James
Secretary
- Appointed
- 1998-02-27
- Resigned
- 2004-02-02
- Nationality
- British
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LARSEN, Jesper
Secretary
- Appointed
- 2005-11-24
- Resigned
- 2006-09-19
- Nationality
- Denmark
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PORRITT, Jacquelyn Ann
Secretary
- Appointed
- 2004-02-02
- Resigned
- 2005-11-24
- Nationality
- British
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WARD, Laura-Jane
Secretary
- Appointed
- 2006-09-19
- Resigned
- 2008-09-30
- Nationality
- British
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BEAUMONT, John
Director
- Appointed
- —
- Resigned
- 1995-10-19
- Nationality
- British
- Born
- 11/1946
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BRACKENRIDGE, Peter
Director
- Appointed
- —
- Resigned
- 1997-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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BREGNHOJ, Willy Preben
Director
- Appointed
- 1997-10-30
- Resigned
- 2000-03-31
- Nationality
- Danish
- Born
- 02/1940
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CALDER, Brian James
Director
- Appointed
- 2002-09-30
- Resigned
- 2004-02-02
- Nationality
- British
- Born
- 03/1956
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CAREY, Dennis Charles Peter
Director
- Appointed
- —
- Resigned
- 1994-07-04
- Nationality
- British
- Born
- 07/1931
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CATLING, Stephen John
Director
- Appointed
- 1999-11-01
- Resigned
- 2003-09-05
- Nationality
- British
- Residence
- Uk
- Born
- 05/1965
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CLARKE, Trevor Grant, Dr
Director
- Appointed
- 1997-10-30
- Resigned
- 1999-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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CLEMONS, George Richard Henry
Director
- Appointed
- —
- Resigned
- 1997-10-30
- Nationality
- British
- Born
- 03/1938
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DAVEY, Johann Lesley
Director
- Appointed
- 1997-02-10
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 03/1961
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FERRY, Jerome Christian Marcel
Director
- Appointed
- 2013-12-01
- Resigned
- 2017-09-29
- Nationality
- French
- Residence
- French
- Born
- 08/1972
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FISCHLIN, Joanne
Director
- Appointed
- 2009-09-22
- Resigned
- 2014-10-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1977
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FURNER, Matthew
Director
- Appointed
- 2007-08-17
- Resigned
- 2009-09-22
- Nationality
- Usa
- Born
- 11/1972
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GEJL HANSEN, Frederick
Director
- Appointed
- 2000-04-01
- Resigned
- 2002-09-30
- Nationality
- Danish
- Born
- 02/1948
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GETHING, Rogan Roy
Director
- Appointed
- 2011-10-07
- Resigned
- 2013-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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HAWKES, Brian William
Director
- Appointed
- 2002-09-30
- Resigned
- 2003-03-07
- Nationality
- English
- Residence
- England
- Born
- 07/1957
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KJAERGAARD, Leif
Director
- Appointed
- 2000-04-01
- Resigned
- 2002-09-30
- Nationality
- Danish
- Born
- 11/1946
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KLEPPERS, Johannes
Director
- Appointed
- 2006-03-06
- Resigned
- 2007-08-17
- Nationality
- Dutch
- Born
- 11/1956
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LARSEN, Jesper
Director
- Appointed
- 2005-11-24
- Resigned
- 2006-11-14
- Nationality
- Denmark
- Born
- 05/1970
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MARDI, Mac
Director
- Appointed
- 2003-05-23
- Resigned
- 2005-02-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 06/1960
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PARK, James Forbes Henderson
Director
- Appointed
- 1994-07-11
- Resigned
- 1997-10-30
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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PORRITT, Jacquelyn Ann
Director
- Appointed
- 2003-03-17
- Resigned
- 2005-11-24
- Nationality
- British
- Born
- 12/1961
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POWELL, Alan
Director
- Appointed
- 1997-10-30
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 01/1947
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REMIJN, Aalbert
Director
- Appointed
- 2005-02-01
- Resigned
- 2007-11-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1968
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RUNCIMAN, Martin
Director
- Appointed
- 2007-12-01
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- Switzerland
- Born
- 12/1959
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SAGNA, Gnilane
Director
- Appointed
- 2007-08-17
- Resigned
- 2009-09-22
- Nationality
- Swiss
- Born
- 11/1964
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SINDESEN, Jan
Director
- Appointed
- 2000-05-15
- Resigned
- 2002-09-30
- Nationality
- Danish
- Born
- 03/1962
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SULTAN, Karim
Director
- Appointed
- 2009-09-22
- Resigned
- 2011-10-07
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1971
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THOMSON, John Murray
Director
- Appointed
- 1993-10-29
- Resigned
- 1995-07-05
- Nationality
- British
- Born
- 01/1928
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THOMSON, John Murray
Director
- Appointed
- —
- Resigned
- 1993-09-28
- Nationality
- British
- Born
- 01/1928
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VEAL, Kirk
Director
- Appointed
- 1993-06-23
- Resigned
- 1998-03-26
- Nationality
- British
- Born
- 06/1952
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