SAVENCIA FROMAGE & DAIRY UK LTD

Company summary

Company number: 00596550
Status: ACTIVE
Incorporated / age: 6 January 195868 years
Registered office: The Ham, Westbury, Wiltshire, BA13 4HA
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:18 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
The Ham, Westbury, Wiltshire, BA13 4HA
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Previous company names
ULN (UK) LIMITED
FRENCH DAIRY FARMERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARIE, Philippe ACTIVE	Secretary	04 Nov 2008				The Ham, Westbury, Wiltshire, BA13 4HA
MAREMBAUD, Laurent ACTIVE	Director	22 Nov 2025		France	January 1978	The Ham, Westbury, Wiltshire, BA13 4HA
MASSUYEAU, Régis ACTIVE	Director	22 Nov 2025		France	May 1972	The Ham, Westbury, Wiltshire, BA13 4HA
COFFEY, John Bernard RESIGNED	Secretary		27 Jul 1993			130 Winchmore Hill Road, Southgate, London, N14 6PY
STARLING, John Anthony RESIGNED	Secretary	27 Jul 1993	04 Nov 2008			Seymour House 4 Kingsman Lane, Shaftesbury, Dorset, SP7 8HD
BONGRAIN, Armand Marie Noel RESIGNED	Director	31 Mar 2008	16 Jul 2015	France	June 1953	21, Vergers De La Ranchere, Saint Nom La Breteche, 78860, France
BOUCHAYER, Stephen Jacques RESIGNED	Director	25 Jun 2003	31 Mar 2008		February 1952	124 Avenue De Villiers, Paris, FOREIGN, France
BRETON, Pascal Pierre RESIGNED	Director	22 May 2006	05 Oct 2010	France	October 1946	5 Rue Du Bois, Viroflay, 78220, France
COUTANT, Jerome Andre RESIGNED	Director	10 Mar 2017	22 Nov 2025	France	September 1960	The Ham, Westbury, Wiltshire, BA13 4HA
ETIENNE, Roland RESIGNED	Director		10 Jun 1993		July 1942	40 Rue Du Bois De Boulogne, Neuilly 92200, FOREIGN, France
GAVARD, Jean Paul RESIGNED	Director		27 Jul 1993		July 1949	Bouceel Vergoncey, St James 50240, FOREIGN, France
HERVE MARRAUD DE SIGALONY, Olivier Marie, Francois, D'Assise RESIGNED	Director	29 Mar 2019	22 Nov 2025	France	June 1960	The Ham, Westbury, Wiltshire, BA13 4HA
HOMAND, Claude RESIGNED	Director		31 Jul 1992		June 1937	6 Bis Rue De La Ceinture, Versailles 78000, FOREIGN, France
JANSEN, Peter RESIGNED	Director		20 Apr 2006	United Kingdom	January 1950	The Coach House, Cricket Hill Lane, Yateley, Camberley, Surrey, GU17 7BA
LARMANDE, Jean RESIGNED	Director	28 Jul 1993	25 Jul 2014	France	September 1943	9 Rue Victor Hugo, Courbevoie, Paris, 92400, France
LETELLIER, Jean RESIGNED	Director		27 Jul 1993		May 1938	Alainville-Sur-Mer, Gonville Sur Mer 50650, FOREIGN, France
LOCHE, Jean Louis RESIGNED	Director		02 Jun 2003		December 1946	101 Bd Arago, Paris 14 Leme, 75044, France
RAGNET, Pierre RESIGNED	Director	25 Jul 2014	10 Mar 2017	France	March 1959	The Ham, Westbury, Wiltshire, BA13 4HA
SIXOU, Serge Joseph RESIGNED	Director	31 Mar 2008	24 Dec 2018	France	July 1954	Les Cotes Montbron, Les Loges En Josas, Yvelines 78350, France
WOLFOVSKI, François RESIGNED	Director	16 Jul 2015	29 Mar 2019	France	June 1958	The Ham, Westbury, Wiltshire, BA13 4HA

MARIE, Philippe ACTIVE
Role: Secretary
Appointed on: 04 Nov 2008
Address: The Ham, Westbury, Wiltshire, BA13 4HA

MAREMBAUD, Laurent ACTIVE
Role: Director
Appointed on: 22 Nov 2025
Country of Residence: France
Date of birth: January 1978
Address: The Ham, Westbury, Wiltshire, BA13 4HA

MASSUYEAU, Régis ACTIVE
Role: Director
Appointed on: 22 Nov 2025
Country of Residence: France
Date of birth: May 1972
Address: The Ham, Westbury, Wiltshire, BA13 4HA

COFFEY, John Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1993
Address: 130 Winchmore Hill Road, Southgate, London, N14 6PY

STARLING, John Anthony RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 04 Nov 2008
Address: Seymour House 4 Kingsman Lane, Shaftesbury, Dorset, SP7 8HD

BONGRAIN, Armand Marie Noel RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 16 Jul 2015
Country of Residence: France
Date of birth: June 1953
Address: 21, Vergers De La Ranchere, Saint Nom La Breteche, 78860, France

BOUCHAYER, Stephen Jacques RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 31 Mar 2008
Date of birth: February 1952
Address: 124 Avenue De Villiers, Paris, FOREIGN, France

BRETON, Pascal Pierre RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 05 Oct 2010
Country of Residence: France
Date of birth: October 1946
Address: 5 Rue Du Bois, Viroflay, 78220, France

COUTANT, Jerome Andre RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 22 Nov 2025
Country of Residence: France
Date of birth: September 1960
Address: The Ham, Westbury, Wiltshire, BA13 4HA

ETIENNE, Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: July 1942
Address: 40 Rue Du Bois De Boulogne, Neuilly 92200, FOREIGN, France

GAVARD, Jean Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: July 1949
Address: Bouceel Vergoncey, St James 50240, FOREIGN, France

HERVE MARRAUD DE SIGALONY, Olivier Marie, Francois, D'Assise RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 22 Nov 2025
Country of Residence: France
Date of birth: June 1960
Address: The Ham, Westbury, Wiltshire, BA13 4HA

HOMAND, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: June 1937
Address: 6 Bis Rue De La Ceinture, Versailles 78000, FOREIGN, France

JANSEN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Coach House, Cricket Hill Lane, Yateley, Camberley, Surrey, GU17 7BA

LARMANDE, Jean RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 25 Jul 2014
Country of Residence: France
Date of birth: September 1943
Address: 9 Rue Victor Hugo, Courbevoie, Paris, 92400, France

LETELLIER, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: May 1938
Address: Alainville-Sur-Mer, Gonville Sur Mer 50650, FOREIGN, France

LOCHE, Jean Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2003
Date of birth: December 1946
Address: 101 Bd Arago, Paris 14 Leme, 75044, France

RAGNET, Pierre RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 10 Mar 2017
Country of Residence: France
Date of birth: March 1959
Address: The Ham, Westbury, Wiltshire, BA13 4HA

SIXOU, Serge Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 24 Dec 2018
Country of Residence: France
Date of birth: July 1954
Address: Les Cotes Montbron, Les Loges En Josas, Yvelines 78350, France

WOLFOVSKI, François RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 29 Mar 2019
Country of Residence: France
Date of birth: June 1958
Address: The Ham, Westbury, Wiltshire, BA13 4HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Outstanding
13 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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