Danone Holdings (UK)

Company Name	Danone Holdings (UK)
Company Status	Active
Company Number	02255846
Category	Private Unlimited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Forster Mayer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	George Harold Hashagen
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(35 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Samuel James Wolfenden
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(35 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Vice President Finance & Data
Country of Residence	United Kingdom
Correspondence Address	Floor 3 Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Christian Roger Laubie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2000)
Role	Senior Executive
Correspondence Address	8 Rue Guymemer Paris 75006

Director Name	Jean Claude Horen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(3 years after company formation)
Appointment Duration	16 years, 6 months (resigned 03 December 2007)
Role	Finance Director
Correspondence Address	26 Avenue Egle Maisons Laffitte 78600 France

Director Name	Mr Richard Thomas Burdon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Bridge House Desborough Road Braybrooke Market Harborough Leicestershire LE16 8LE

Director Name	Monseur Henri Giscard D Estaing
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 1992)
Role	Company Director
Correspondence Address	Home Farm 20 High Street Harrington Northampton Northamptonshire NN6 9NU

Director Name	Sydney David Freedman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9a Grove Road Northwood Middlesex HA6 2AP

Secretary Name	Mr Richard Thomas Burdon
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Bridge House Desborough Road Braybrooke Market Harborough Leicestershire LE16 8LE

Director Name	Monsieur Nicolas Jean-Louis Moulin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	7 Rue De Teheran 75381 Paris Cedex 08 France

Director Name	Lucien Fa
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1994(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 July 2002)
Role	Managing Director
Correspondence Address	5 Quater Rue Dosne Paris 75116 France

Director Name	Fernand Elisabeth Gabriel Laroyenne
Date of Birth	August 1922 (Born 101 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1995(7 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 March 2006)
Role	Company Director
Correspondence Address	86 Rue De La Charite Lyon 69002

Director Name	Simon Michael Christley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 1997(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 February 2001)
Role	Finance Director
Correspondence Address	52a Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DS

Secretary Name	Laurent Sauquet
Nationality	French
Status	Resigned
Appointed	31 January 1997(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	Avenue De Tervueren 268-Bte 1 Brussells 1150 Belgium

Director Name	Emmanuel Faber
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	27 Avenue Thierry Ville D Avray 92410 France

Director Name	Anthony Cicio
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	2 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Director Name	Alain Raymond Genoni
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2001(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Flat 37 William Hunt Mansions 4 Somerville Avenue Barnes London SW13 8HS

Director Name	Marc Antoine Gosselin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2001(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	4 Pont Street Mews London SW1X 0AF

Director Name	Dominique Marion
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	14 Clonmel Road London SW6 5BJ

Director Name	Andre Allardin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2005(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	Rue Du Rouleau 29 Brussels 1000 Foreign

Secretary Name	Andre Allardin
Nationality	French
Status	Resigned
Appointed	19 May 2005(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	Rue Du Rouleau 29 Brussels 1000 Foreign

Director Name	Jose Maria Huguet
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 June 2006(18 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 December 2006)
Role	Company Director
Correspondence Address	14 Ashbourne Road London W5 3ED

Secretary Name	Francois Xavier Roger
Nationality	British
Status	Resigned
Appointed	18 July 2006(18 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2006)
Role	Company Director
Correspondence Address	8 Rue Picot Paris 75116 France

Director Name	Marnix Eikenboom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 December 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2010)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Sefton Troy Old Avenue St Georges Hill Weybridge Surrey KT13 0QB

Director Name	Nicholas John Krzyzaniak
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2006(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 January 2010)
Role	Managing Director
Correspondence Address	2 Pavilion Court Grosvenor Waterside London SW1W 8QT

Secretary Name	Laurent Sauquet
Nationality	French
Status	Resigned
Appointed	29 December 2006(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2008)
Role	Managing Director
Correspondence Address	Dreve De Bonne Odeur, 2b Bruxelles 1170 Belgium

Director Name	Christophe Didier Bombled
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2007(19 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Secretary Name	Mr Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	26 June 2008(20 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Canterbury Avenue Sidcup Kent DA15 9AS

Director Name	Mr Stephen Mark House
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Witshire BA14 0XQ

Director Name	Mr Sudip Dasgupta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 October 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Director Name	Paul Leslie Avis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Director Name	Regis Arsene Alexis Massuyeau
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2019(31 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2021)
Role	Svp
Country of Residence	France
Correspondence Address	17 Boulevard Haussmann 75009 Paris France

Director Name	Adam Joseph Cuadra
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Director Name	Catherine Germaine Lewko
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2021(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2023)
Role	Svp Finance And Data
Country of Residence	United Kingdom
Correspondence Address	6th Floor Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2013(25 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 January 2023)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	danone.com

Location

Registered Address	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

536m at £1	Nutricia International B.v. 89.15% Ordinary
65.2m at £1	Compagnie Gervais Danone 10.85% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£39,201

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

9 December 2020	Full accounts made up to 31 December 2019 (38 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
4 October 2019	Appointment of Regis Arsene Alexis Massuyeau as a director on 27 September 2019 (2 pages)
2 October 2019	Termination of appointment of Sudip Dasgupta as a director on 25 September 2019 (1 page)
2 October 2019	Appointment of Mr James Philip Pearson as a director on 27 September 2019 (2 pages)
2 October 2019	Termination of appointment of Christophe Didier Bombled as a director on 27 September 2019 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (33 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 December 2017 (34 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
27 February 2018	Termination of appointment of Stephen Mark House as a director on 23 February 2018 (1 page)
14 November 2017	Appointment of Paul Leslie Avis as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Paul Leslie Avis as a director on 14 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
28 October 2016	Appointment of Sudip Dasgupta as a director on 17 October 2016 (2 pages)
28 October 2016	Appointment of Sudip Dasgupta as a director on 17 October 2016 (2 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 800,928,233 (17 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 800,928,233 (17 pages)
21 June 2016	Full accounts made up to 31 December 2015 (28 pages)
21 June 2016	Full accounts made up to 31 December 2015 (28 pages)
9 June 2016	Resolutions RES13 ‐ Reduce share premium account 24/05/2016 (3 pages)
9 June 2016	Resolutions RES13 ‐ Reduce share premium account 24/05/2016 (3 pages)
11 February 2016	Full accounts made up to 31 December 2014 (22 pages)
11 February 2016	Full accounts made up to 31 December 2014 (22 pages)
27 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 601,273,944 (14 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 601,273,944 (14 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 601,273,944 (14 pages)
24 June 2015	Director's details changed for Mr Stephen Mark House on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Christophe Didier Bombled on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Christophe Didier Bombled on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Stephen Mark House on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Christophe Didier Bombled on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Stephen Mark House on 1 June 2015 (2 pages)
13 March 2015	Full accounts made up to 31 December 2013 (23 pages)
13 March 2015	Full accounts made up to 31 December 2013 (23 pages)
5 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 November 2014	Appointment of Mr Stephen Mark House as a director on 13 October 2014 (3 pages)
5 November 2014	Termination of appointment of Emma Vass as a director on 13 October 2014 (2 pages)
5 November 2014	Termination of appointment of Emma Vass as a director on 13 October 2014 (2 pages)
5 November 2014	Appointment of Mr Stephen Mark House as a director on 13 October 2014 (3 pages)
23 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 August 2014	Termination of appointment of Stephen Richard Page as a secretary on 1 August 2014 (1 page)
11 August 2014	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to 100 New Bridge Street London EC4V 6JA on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to 100 New Bridge Street London EC4V 6JA on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Richard Page as a secretary on 1 August 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Richard Page as a secretary on 1 August 2014 (1 page)
18 July 2014	Appointment of Abogado Nominees Limited as a secretary on 16 December 2013 (2 pages)
18 July 2014	Director's details changed for Christophe Didier Bombled on 3 December 2009 (2 pages)
18 July 2014	Director's details changed for Christophe Didier Bombled on 3 December 2009 (2 pages)
18 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 128,813,679 (6 pages)
18 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 128,813,679 (6 pages)
18 July 2014	Appointment of Abogado Nominees Limited as a secretary on 16 December 2013 (2 pages)
18 July 2014	Director's details changed for Christophe Didier Bombled on 3 December 2009 (2 pages)
18 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 128,813,679 (6 pages)
6 January 2014	Statement of company's objects (2 pages)
6 January 2014	Statement of company's objects (2 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
25 June 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
25 June 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
15 November 2012	Termination of appointment of Laurent Sauquet as a director (1 page)
15 November 2012	Termination of appointment of Laurent Sauquet as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Termination of appointment of Jean-Francois Payen as a director (1 page)
2 July 2012	Director's details changed for Emma Vass on 1 June 2012 (2 pages)
2 July 2012	Director's details changed for Emma Vass on 1 June 2012 (2 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Termination of appointment of Jean-Francois Payen as a director (1 page)
2 July 2012	Director's details changed for Emma Vass on 1 June 2012 (2 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
10 November 2011	Termination of appointment of Pascal Preudhomme as a director (1 page)
10 November 2011	Termination of appointment of Pascal Preudhomme as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2011	Memorandum and Articles of Association (10 pages)
28 July 2011	Memorandum and Articles of Association (10 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 July 2011	Resolutions RES13 ‐ Conflict of interest 19/07/2011 (2 pages)
26 July 2011	Resolutions RES13 ‐ Conflict of interest 19/07/2011 (2 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
21 March 2011	Appointment of Emma Vass as a director (2 pages)
21 March 2011	Appointment of Emma Vass as a director (2 pages)
16 December 2010	Termination of appointment of Marnix Eikenboom as a director (1 page)
16 December 2010	Termination of appointment of Marnix Eikenboom as a director (1 page)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
21 May 2010	Full accounts made up to 31 December 2009 (13 pages)
21 May 2010	Full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Termination of appointment of Nicholas Krzyzaniak as a director (1 page)
8 April 2010	Termination of appointment of Nicholas Krzyzaniak as a director (1 page)
8 December 2009	Director's details changed for Laurent Sauquet on 3 August 2009 (1 page)
8 December 2009	Director's details changed for Laurent Sauquet on 3 August 2009 (1 page)
8 December 2009	Director's details changed for Laurent Sauquet on 3 August 2009 (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Return made up to 08/06/09; full list of members (5 pages)
2 July 2009	Return made up to 08/06/09; full list of members (5 pages)
15 June 2009	Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ (1 page)
21 December 2008	Full accounts made up to 31 December 2007 (17 pages)
21 December 2008	Full accounts made up to 31 December 2007 (17 pages)
27 October 2008	Director appointed jean-francois jacques yves payen (1 page)
27 October 2008	Director appointed jean-francois jacques yves payen (1 page)
16 September 2008	Appointment terminated director francois roger (1 page)
16 September 2008	Appointment terminated director francois roger (1 page)
21 August 2008	Full accounts made up to 31 December 2006 (17 pages)
21 August 2008	Full accounts made up to 31 December 2006 (17 pages)
28 July 2008	Appointment terminated secretary laurent sauquet (1 page)
28 July 2008	Appointment terminated secretary laurent sauquet (1 page)
28 July 2008	Secretary appointed stephen richard page (1 page)
28 July 2008	Secretary appointed stephen richard page (1 page)
4 July 2008	Appointment terminated director francoise temime (1 page)
4 July 2008	Appointment terminated director francoise temime (1 page)
3 July 2008	Return made up to 08/06/08; full list of members (6 pages)
3 July 2008	Return made up to 08/06/08; full list of members (6 pages)
7 May 2008	Registered office changed on 07/05/2008 from 20-22 bedford row london WC1R 4JS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 20-22 bedford row london WC1R 4JS (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
28 September 2007	Return made up to 08/06/07; full list of members (4 pages)
28 September 2007	Return made up to 08/06/07; full list of members (4 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New secretary appointed;new director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed;new director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
17 August 2006	Return made up to 08/06/06; full list of members (7 pages)
17 August 2006	Return made up to 08/06/06; full list of members (7 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
23 December 2005	Full accounts made up to 31 December 2004 (12 pages)
23 December 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2005	Resolutions RES13 ‐ Subdivided 24/10/05 (2 pages)
10 November 2005	Resolutions RES13 ‐ Subdivided 24/10/05 (2 pages)
10 November 2005	Div 24/10/05 (2 pages)
10 November 2005	Div 24/10/05 (2 pages)
21 July 2005	Return made up to 08/06/05; full list of members (8 pages)
21 July 2005	Return made up to 08/06/05; full list of members (8 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
21 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2004	Re-registration of Memorandum and Articles (11 pages)
8 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
8 December 2004	Declaration of assent for reregistration to UNLTD (13 pages)
8 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
8 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
8 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
8 December 2004	Declaration of assent for reregistration to UNLTD (13 pages)
8 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
8 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
8 December 2004	Re-registration of Memorandum and Articles (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
14 July 2004	Return made up to 08/06/04; full list of members (8 pages)
14 July 2004	Return made up to 08/06/04; full list of members (8 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2001 (12 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2001 (12 pages)
24 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
30 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 September 2001	Location of register of members (non legible) (1 page)
26 September 2001	Location of register of members (non legible) (1 page)
26 September 2001	Location - directors interests register: non legible (1 page)
26 September 2001	Location - directors interests register: non legible (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 35 st thomas street london SE1 9SN (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 35 st thomas street london SE1 9SN (1 page)
13 July 2001	Return made up to 08/06/01; full list of members (10 pages)
13 July 2001	Return made up to 08/06/01; full list of members (10 pages)
23 April 2001	New director appointed (3 pages)
23 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
22 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Return made up to 08/06/00; full list of members (8 pages)
5 July 2000	Return made up to 08/06/00; full list of members (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
21 January 2000	Full accounts made up to 31 December 1998 (14 pages)
21 January 2000	Full accounts made up to 31 December 1998 (14 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999	Return made up to 08/06/99; full list of members (9 pages)
10 September 1999	Return made up to 08/06/99; full list of members (9 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
11 June 1998	Return made up to 08/06/98; full list of members (9 pages)
11 June 1998	Return made up to 08/06/98; full list of members (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Director's particulars changed (1 page)
1 August 1997	Director's particulars changed (1 page)
24 July 1997	Return made up to 08/06/97; full list of members (8 pages)
24 July 1997	Return made up to 08/06/97; full list of members (8 pages)
24 July 1997	Director's particulars changed (1 page)
24 July 1997	Director's particulars changed (1 page)
14 July 1997	Secretary resigned;director resigned (1 page)
14 July 1997	Secretary resigned;director resigned (1 page)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 45 northampton road market harborough leicestershire LE16 9HB (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 45 northampton road market harborough leicestershire LE16 9HB (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 July 1996	Return made up to 08/05/96; full list of members (8 pages)
3 July 1996	Return made up to 08/05/96; full list of members (8 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
12 August 1994	Company name changed bsn (uk) LIMITED\certificate issued on 15/08/94 (3 pages)
12 August 1994	Company name changed bsn (uk) LIMITED\certificate issued on 15/08/94 (3 pages)
4 January 1991	Full group accounts made up to 31 December 1989 (18 pages)
4 January 1991	Full group accounts made up to 31 December 1989 (18 pages)
3 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1990	Nc inc already adjusted 02/10/89 (1 page)
3 October 1990	Ad 02/10/89--------- Â£ si 32000000@1=32000000 Â£ ic 289980002/321980002 (2 pages)
3 October 1990	Ad 02/10/89--------- Â£ si 32000000@1=32000000 Â£ ic 289980002/321980002 (2 pages)
3 October 1990	Nc inc already adjusted 02/10/89 (1 page)
3 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 1990	Full group accounts made up to 31 December 1988 (16 pages)
24 January 1990	Full group accounts made up to 31 December 1988 (16 pages)
23 January 1990	Memorandum and Articles of Association (5 pages)
23 January 1990	Memorandum and Articles of Association (5 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
20 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 July 1988	Accounting reference date notified as 31/12 (1 page)
28 July 1988	Accounting reference date notified as 31/12 (1 page)
15 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1988	Company name changed precis (723) LIMITED\certificate issued on 14/07/88 (2 pages)
13 July 1988	Company name changed precis (723) LIMITED\certificate issued on 14/07/88 (2 pages)
10 May 1988	Incorporation (11 pages)
10 May 1988	Incorporation (11 pages)

Danone Holdings (UK)

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