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Danone Holdings (UK)
Adresa
Newmarket Avenue
White Horse Business Park
Trowbridge
BA14 0XQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 6th Floor, Building 7 Chiswick Park
London
W4 5YG
Company No. 02255846 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Danone Sa Status: Active Notified: 06/04/2016 Companies House Number: 552032534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hashagen, George Harold 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mayer, James Forster 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 09/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wolfenden, Samuel James 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Vice President Finance & Data Role: Director Country of Residence: United Kingdom Nationality: British
    Cuadra, Adam Joseph Trowbridge, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 01/10/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewko, Catherine Germaine 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 01/11/2023 Date of Birth: 06/1968 Occupation: Svp Finance And Data Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (8)

    gb-flag Complan Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 04418784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Complan Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 04418784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Danone Finance Company Limited Status: Active Notified: 13/10/2016 Companies House Number: 10426518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Danone Limited Status: Active Notified: 06/04/2016 Companies House Number: 01769822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Danone Limited Status: Active Notified: 06/04/2016 Companies House Number: 01769822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Danone Waters (UK & Ireland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01522581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Follow Your Heart UK Limited Status: Active Notified: 14/04/2021 Companies House Number: 09590977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK Holdings CAP (Commonwealth, Asia and Pacific) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05616355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •