GIVAUDAN UK LIMITED
00691403 · Active · Ltd · 65 yrs · Ashford
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Jun 2027 (last filed 7 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
21 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
GIVAUDAN UK LIMITED
00691403Active· Ltd· England Wales· 1961-05-02Incorporated 1961-05-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CLATWORTHY, Katy· DirectorAppointed 2026-07-30
- MESSENGER, Ian James· DirectorResigned 2026-07-30
- OLUDE, Kayode· SecretaryAppointed 2024-03-04
- STIFFELL, Caroline Jane· SecretaryResigned 2024-03-04
OLUDE, Kayode
Secretary
- Appointed
- 2024-03-04
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CLATWORTHY, Katy
Director
- Appointed
- 2026-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1990
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KING, Michael David
Director
- Appointed
- 2024-01-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1975
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ANDREWS, Raymond Maurice
Secretary
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
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GROSSET, Margaret Wilhelmina
Secretary
- Appointed
- 1997-07-08
- Resigned
- 2000-08-18
- Nationality
- British
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HUSON, David Paul
Secretary
- Appointed
- 1993-01-01
- Resigned
- 1993-02-26
- Nationality
- British
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IRVINE, Scott Macdonald
Secretary
- Appointed
- 2001-11-14
- Resigned
- 2004-01-19
- Nationality
- British
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RIVETT, Michael John Edward
Secretary
- Appointed
- 1993-02-26
- Resigned
- 1995-06-29
- Nationality
- British
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STIFFELL, Caroline Jane
Secretary
- Appointed
- 2007-03-02
- Resigned
- 2024-03-04
- Nationality
- British
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WAKEFIELD, Barry John
Secretary
- Appointed
- 1995-06-30
- Resigned
- 1997-07-08
- Nationality
- British
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WHITESIDE, Sonia Jane
Secretary
- Appointed
- 2000-08-18
- Resigned
- 2001-11-14
- Nationality
- British
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WINCHESTER, Emma
Secretary
- Appointed
- 2004-01-19
- Resigned
- 2007-03-02
- Nationality
- British
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ATKINSON, Anthony
Director
- Appointed
- 1994-02-08
- Resigned
- 2006-04-13
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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CHATTERS, Paul
Director
- Appointed
- 2007-04-13
- Resigned
- 2017-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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FORREST, Geoffrey, Dr
Director
- Appointed
- 1992-02-03
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 09/1946
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FURLONG, Richard Paul
Director
- Appointed
- —
- Resigned
- 1994-04-21
- Nationality
- British
- Born
- 07/1945
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HAMPTON-COUTTS, Cheryl Jane
Director
- Appointed
- 1997-06-13
- Resigned
- 1997-07-08
- Nationality
- British
- Born
- 01/1959
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HOCKEY, Yvonne
Director
- Appointed
- 2009-05-19
- Resigned
- 2012-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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HOURI, Jean Pierre
Director
- Appointed
- 1992-11-02
- Resigned
- 2005-01-01
- Nationality
- French
- Born
- 08/1944
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HUNTER, John
Director
- Appointed
- 2004-08-25
- Resigned
- 2007-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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JAMIESON, Michael Douglas Alister
Director
- Appointed
- —
- Resigned
- 1991-12-24
- Nationality
- British
- Born
- 10/1942
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LECCHINI, Sergio Marcello Alberto, Dr
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 08/1939
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LEEK, Robert David
Director
- Appointed
- 1997-06-13
- Resigned
- 1997-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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MCCARTHY, James Martin
Director
- Appointed
- 2001-03-26
- Resigned
- 2007-07-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1966
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MESSENGER, Ian James
Director
- Appointed
- 2017-01-26
- Resigned
- 2026-07-30
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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MIDWOOD, Peter Alan
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Born
- 04/1948
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MULVEY, Carmel Mary
Director
- Appointed
- 2012-11-07
- Resigned
- 2016-04-29
- Nationality
- Irish
- Residence
- England
- Born
- 04/1971
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NEELY, Paul
Director
- Appointed
- 1997-06-13
- Resigned
- 1997-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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PARMAR, Pradeep
Director
- Appointed
- 2016-04-29
- Resigned
- 2024-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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RICKARD, Michael David
Director
- Appointed
- —
- Resigned
- 1997-06-16
- Nationality
- British
- Born
- 09/1943
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RIVETT, Michael John Edward
Director
- Appointed
- 1997-06-13
- Resigned
- 1997-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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SAMUEL, Michael John, Mr.
Director
- Appointed
- 1997-06-13
- Resigned
- 1997-07-08
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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SAMUEL, Michael John, Mr.
Director
- Appointed
- —
- Resigned
- 1991-09-02
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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SENIOR, Stephanie Jane
Director
- Appointed
- 2006-04-13
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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SUTHERS, Richard Gerald
Director
- Appointed
- 1991-09-02
- Resigned
- 1999-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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TOMLINSON, Robert Michael
Director
- Appointed
- 1997-06-13
- Resigned
- 1997-07-08
- Nationality
- British
- Born
- 02/1947
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WILLIS, Brian James, Dr
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 10/1945
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