FIRMENICH WELLINGBOROUGH (UK) LIMITED

Company summary

Company number: 00289267
Status: ACTIVE
Incorporated / age: 18 June 193492 years
Registered office: Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom
Nature of business
Manufacture of perfumes and toilet preparations
Previous company names
FIRMENICH (WELLINGBOROUGH) (UK) LIMITED
DANISCO (UK) LTD
DANISCO CULTOR (PRODUCTION) LTD
DANISCO INGREDIENTS (PRODUCTION) LTD
BORTHWICKS FLAVOURS LIMITED
BARNETT & FOSTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUCHARD, Elodie Josiane ACTIVE	Director	29 Sep 2017		France	April 1972	Firmenich Grasse Sas, Parc Industriel Les Boise De Grasse, Bp 92113, Grasse, 06131, France
ROHRBACH, Francois Paul ACTIVE	Director	15 Mar 2011		Switzerland	November 1964	Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom
CALDER, Brian James RESIGNED	Secretary	27 Feb 1998	02 Feb 2004			2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
LARSEN, Jesper RESIGNED	Secretary	24 Nov 2005	15 Sep 2006			18c, St.Tv. Dommervaenget, Roskilde, 4000, Denmark
PAYNE, Jonathan Masson RESIGNED	Secretary	25 Apr 1997	27 Feb 1998			34 Richmond Avenue, Kettering, Northamptonshire, NN15 5JG
PORRITT, Jacquelyn Ann RESIGNED	Secretary	02 Feb 2004	24 Nov 2005			11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
SIMMONS, Susan RESIGNED	Secretary		25 Apr 1997			Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
WARD, Laura Jane RESIGNED	Secretary	15 Sep 2006	30 Sep 2008			48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
ASHWORTH, Graham Hartley RESIGNED	Director		27 Feb 1998		February 1939	6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
BEAUMONT, John RESIGNED	Director		19 Oct 1995		November 1946	21 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
BRACKENRIDGE, Peter RESIGNED	Director		24 Nov 1997	United Kingdom	March 1945	2 Tall Trees, Royston, Hertfordshire, SG8 7EG
BREGNHOJ, Willy Preben RESIGNED	Director	17 Nov 1997	31 Mar 2000		February 1940	Upsalagade 16, I.Tv, Copenhagen 0, DK2100, Denmark
CALDER, Brian James RESIGNED	Director	30 Sep 2002	02 Feb 2004		March 1956	2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
CATHERALL, David Granville RESIGNED	Director		22 Oct 1999		December 1952	Virginia Lodge, Thrapston Road, Woodford, Northamptonshire, NN14 4HY
CATLING, Stephen John RESIGNED	Director	01 Nov 1999	05 Sep 2003	Uk	May 1965	8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
CLARKE, Trevor Grant, Dr RESIGNED	Director	27 Feb 1998	22 Nov 1999	United Kingdom	June 1942	Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
DAVEY, Johann Lesley RESIGNED	Director	10 Feb 1997	30 Jan 1998		March 1961	58 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JR
EDWARDS, Bruce James RESIGNED	Director		29 Oct 1993		March 1946	East Tithe Barn Church End, Felmersham, Bedfordshire, MK43 7JB
FERRY, Jerome Christian Marcel RESIGNED	Director	01 Dec 2013	29 Sep 2017	French	August 1972	41-43, Rue De Villiers, Neuilly Sur Seine Cedex, 92523, France
FISCHLIN, Joanne RESIGNED	Director	22 Sep 2009	31 Oct 2014	Switzerland	May 1977	3, Route Du Clos De Biere, Etoy, 1163, Switzerland
FURNER, Matthew RESIGNED	Director	17 Aug 2007	22 Sep 2009		November 1972	Route De Valavran 52, Bellevue, Ge 1293, Switzerland
GEJL HANSEN, Frederick RESIGNED	Director	01 Apr 2000	30 Sep 2002		February 1948	Hoegh-Guldbergs 57, Aarhusc, 8000, Denmark, FOREIGN
GETHING, Rogan Roy RESIGNED	Director	07 Oct 2011	01 Dec 2013	United Kingdom	March 1970	Denington Road, Wellingborough, Northamptonshire, NN8 2QJ
HAWKES, Brian William RESIGNED	Director	30 Sep 2002	07 Mar 2003	England	July 1957	24 Burton Close, Daventry, Northamptonshire, NN11 5TX
KJAERGAARD, Leif RESIGNED	Director	01 Apr 2000	30 Sep 2002		November 1946	Sollerodvej 108c, Naerum, Dk 2850, Denmark
KLEPPERS, Johannes RESIGNED	Director	01 Feb 2005	17 Aug 2007		November 1956	17 Chemin Du Haut Leron, Le Rouret, 06650, France
LARSEN, Jesper RESIGNED	Director	24 Nov 2005	14 Nov 2006		May 1970	18c, St.Tv. Dommervaenget, Roskilde, 4000, Denmark
MARDI, Mac RESIGNED	Director	23 May 2003	01 Feb 2005	United Kingdom	June 1960	34 Penfold Lane, Great Billing, Northamptonshire, NN3 9EF
MARGETTS, John Keith RESIGNED	Director		14 Apr 2000		April 1957	71 Oakpits Way, Rushden, Northamptonshire, NN10 0PP
PORRITT, Jacquelyn Ann RESIGNED	Director	17 Mar 2003	24 Nov 2005		December 1961	11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
REMIJN, Aalbert RESIGNED	Director	01 Feb 2005	30 Nov 2007	United Kingdom	May 1968	Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
RUNCIMAN, Martin RESIGNED	Director	01 Dec 2007	23 Dec 2010	Switzerland	December 1959	54 Chemin De La Canelaz, La Croix, 1090, Switzerland
SAGNA, Gnilane RESIGNED	Director	17 Aug 2007	22 Sep 2009		November 1964	Chemin De La Griottiere 4, Mies, Vd 1295, Switzerland
SIMMONS, Susan RESIGNED	Director	19 Oct 1992	25 Apr 1997	England	April 1956	Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
SINDESEN, Jan RESIGNED	Director	15 May 2000	30 Sep 2002		March 1962	Peyronsvej 15, Solrod Strand, Dk 2680, Denmark
SULTAN, Karim RESIGNED	Director	22 Sep 2009	07 Oct 2011	Switzerland	March 1971	3, Chemin De Bonne, Bernex, 1233, Switzerland
VEAL, Kirk RESIGNED	Director		26 Mar 1998		June 1952	Old School House, Achurch, Peterborough, PE8 5SL
WARD, Trevor William RESIGNED	Director		27 Jun 1997		April 1938	Springfield, Rugby Road, Harlestone, Northampton, NN7 4ER

BOUCHARD, Elodie Josiane ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: France
Date of birth: April 1972
Address: Firmenich Grasse Sas, Parc Industriel Les Boise De Grasse, Bp 92113, Grasse, 06131, France

ROHRBACH, Francois Paul ACTIVE
Role: Director
Appointed on: 15 Mar 2011
Country of Residence: Switzerland
Date of birth: November 1964
Address: Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom

CALDER, Brian James RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 02 Feb 2004
Address: 2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ

LARSEN, Jesper RESIGNED
Role: Secretary
Appointed on: 24 Nov 2005
Resigned on: 15 Sep 2006
Address: 18c, St.Tv. Dommervaenget, Roskilde, 4000, Denmark

PAYNE, Jonathan Masson RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 27 Feb 1998
Address: 34 Richmond Avenue, Kettering, Northamptonshire, NN15 5JG

PORRITT, Jacquelyn Ann RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 24 Nov 2005
Address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB

SIMMONS, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1997
Address: Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA

WARD, Laura Jane RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 30 Sep 2008
Address: 48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE

ASHWORTH, Graham Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: February 1939
Address: 6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA

BEAUMONT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1995
Date of birth: November 1946
Address: 21 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY

BRACKENRIDGE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1997
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 2 Tall Trees, Royston, Hertfordshire, SG8 7EG

BREGNHOJ, Willy Preben RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 31 Mar 2000
Date of birth: February 1940
Address: Upsalagade 16, I.Tv, Copenhagen 0, DK2100, Denmark

CALDER, Brian James RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 02 Feb 2004
Date of birth: March 1956
Address: 2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ

CATHERALL, David Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: December 1952
Address: Virginia Lodge, Thrapston Road, Woodford, Northamptonshire, NN14 4HY

CATLING, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 05 Sep 2003
Country of Residence: Uk
Date of birth: May 1965
Address: 8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US

CLARKE, Trevor Grant, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 22 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE

DAVEY, Johann Lesley RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 30 Jan 1998
Date of birth: March 1961
Address: 58 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JR

EDWARDS, Bruce James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: March 1946
Address: East Tithe Barn Church End, Felmersham, Bedfordshire, MK43 7JB

FERRY, Jerome Christian Marcel RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 29 Sep 2017
Country of Residence: French
Date of birth: August 1972
Address: 41-43, Rue De Villiers, Neuilly Sur Seine Cedex, 92523, France

FISCHLIN, Joanne RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 31 Oct 2014
Country of Residence: Switzerland
Date of birth: May 1977
Address: 3, Route Du Clos De Biere, Etoy, 1163, Switzerland

FURNER, Matthew RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 22 Sep 2009
Date of birth: November 1972
Address: Route De Valavran 52, Bellevue, Ge 1293, Switzerland

GEJL HANSEN, Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Sep 2002
Date of birth: February 1948
Address: Hoegh-Guldbergs 57, Aarhusc, 8000, Denmark, FOREIGN

GETHING, Rogan Roy RESIGNED
Role: Director
Appointed on: 07 Oct 2011
Resigned on: 01 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Denington Road, Wellingborough, Northamptonshire, NN8 2QJ

HAWKES, Brian William RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 07 Mar 2003
Country of Residence: England
Date of birth: July 1957
Address: 24 Burton Close, Daventry, Northamptonshire, NN11 5TX

KJAERGAARD, Leif RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Sep 2002
Date of birth: November 1946
Address: Sollerodvej 108c, Naerum, Dk 2850, Denmark

KLEPPERS, Johannes RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 17 Aug 2007
Date of birth: November 1956
Address: 17 Chemin Du Haut Leron, Le Rouret, 06650, France

LARSEN, Jesper RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 14 Nov 2006
Date of birth: May 1970
Address: 18c, St.Tv. Dommervaenget, Roskilde, 4000, Denmark

MARDI, Mac RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 34 Penfold Lane, Great Billing, Northamptonshire, NN3 9EF

MARGETTS, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: April 1957
Address: 71 Oakpits Way, Rushden, Northamptonshire, NN10 0PP

PORRITT, Jacquelyn Ann RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 24 Nov 2005
Date of birth: December 1961
Address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB

REMIJN, Aalbert RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG

RUNCIMAN, Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 23 Dec 2010
Country of Residence: Switzerland
Date of birth: December 1959
Address: 54 Chemin De La Canelaz, La Croix, 1090, Switzerland

SAGNA, Gnilane RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 22 Sep 2009
Date of birth: November 1964
Address: Chemin De La Griottiere 4, Mies, Vd 1295, Switzerland

SIMMONS, Susan RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 25 Apr 1997
Country of Residence: England
Date of birth: April 1956
Address: Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA

SINDESEN, Jan RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 30 Sep 2002
Date of birth: March 1962
Address: Peyronsvej 15, Solrod Strand, Dk 2680, Denmark