DANONE LIMITED

Company summary

Insolvency history recorded

Company number: 01769822
Status: LIQUIDATION
Incorporated / age: 14 November 198342 years
Registered office: Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Accounts due: 30 September 2022
Confirmation statement due: 17 January 2023
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 15 October 2026 at 14:13 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
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Previous company names
GERVAIS DANONE U.K. LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
22 September 2022
Declaration of solvency
22 September 2022
Practitioners
- Lee Antony Manning
  Insolvency practitioner
  Appointed
  7 October 2024
- Ben David Woodthorpe
  Insolvency practitioner
  Appointed
  22 September 2022
- Russell Payne
  Insolvency practitioner
  Appointed
  22 September 2022
  Ceased to act
  7 October 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOSSELIN, Marc Antoine RESIGNED	Secretary	01 Aug 2000	01 Jan 2002			4 Pont Street Mews, London, SW1X 0AF
HUGUET, Jose Maria RESIGNED	Secretary	01 Nov 2002	15 Sep 2006			14 Ashbourne Road, London, W5 3ED
JAIN, Ritoo RESIGNED	Secretary	15 Sep 2006	17 Dec 2010			8 Langham Place, London, W4 2QL
JUDT, Ruby Anita RESIGNED	Secretary	01 Jan 2002	31 Oct 2002			45 Drayton Gardens, Winchmore Hill, London, N21 2NR
NELSON-JONES, John Austen RESIGNED	Secretary		29 Feb 1996			Field Fisher Waterhouse, 41 Vine Street, London, EC3N 2AA
PELABON, Guy RESIGNED	Secretary	01 Jun 1997	01 Aug 2000			6 The Avenue, Chiswick, London, W4 1HT
ROUBAUD, Marc RESIGNED	Secretary	29 Feb 1996	01 Jun 1997			16 Melrose Gardens, London, W6 7RW
AVIS, Paul Leslie RESIGNED	Director	23 Feb 2021	17 Dec 2021	United Kingdom	June 1974	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
BOJ, Irene RESIGNED	Director	19 Oct 2017	30 Sep 2019	United Kingdom	March 1972	556, Chiswick High Road, London, W4 5YG, United Kingdom
BOMBLED, Christophe Didier RESIGNED	Director	07 Mar 2006	01 Nov 2008	France	December 1960	13 Rue Kleber, Le Chesnay, 78150 Paris, France
CABANIS, Cecile Marie RESIGNED	Director	01 Nov 2008	01 Sep 2015		December 1971	87 Rue Saint Dominique, Paris, 75007, France
CAPDEVILLE, Arnaud RESIGNED	Director	01 Sep 2016	19 Oct 2017	United Kingdom	February 1976	556, Chiswick High Road, London, W4 5YG, United Kingdom
CAQUELIN, Francois RESIGNED	Director	14 Jan 2003	07 Mar 2006		October 1952	17 Rue Pierre Berland, Versailles, 78000, France
CAQUELIN, Francois RESIGNED	Director	29 Feb 1996	01 Jun 2000		October 1952	17 Rue Pierre Berland, Versailles, 78000, France
CASALA, Georges RESIGNED	Director	29 Feb 1996	01 Jun 2000		June 1941	11 Boulevard Flandrin, Paris, 75116, France
CUADRA, Adam Joseph RESIGNED	Director	17 Dec 2021	28 May 2024	United Kingdom	October 1975	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
EIKENBOOM, Marnix RESIGNED	Director	01 Oct 2006	01 Nov 2010	Netherlands	August 1964	Sefton Troy, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0QB
FROMAGE, Michel Bruno RESIGNED	Director	01 Nov 2010	01 Sep 2011	United Kingdom	November 1958	3rd Floor International House, High Street, London, W5 5DW
GOSSELIN, Marc Antoine RESIGNED	Director	01 Aug 2000	30 Sep 2006		November 1962	4 Pont Street Mews, London, SW1X 0AF
GRANT, Adam Benjamin RESIGNED	Director	01 Nov 2013	28 Feb 2021	England	July 1972	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
HUGUET, Jose Maria RESIGNED	Director	09 Sep 2002	15 Sep 2006		June 1960	14 Ashbourne Road, London, W5 3ED
HUREL, Jean Francois RESIGNED	Director	03 Sep 2013	01 Sep 2016	United Kingdom	February 1977	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
JUDT, Ruby Anita RESIGNED	Director	01 Jan 2002	31 Oct 2002		August 1966	45 Drayton Gardens, Winchmore Hill, London, N21 2NR
KARIMI, Leila RESIGNED	Director	30 Sep 2019	17 Dec 2021	United Kingdom	November 1981	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
LEWKO, Catherine Germaine RESIGNED	Director	17 Dec 2021	01 Nov 2023	United Kingdom	June 1968	6th Floor, Building 7, 566 Chiswick High Road, London, W4 5YG, United Kingdom
MASSUYEAU, Regis RESIGNED	Director	01 Nov 2011	01 Aug 2013	Uk	May 1972	3rd Floor International House, 7 High Street, London, W5 5DW
MAYER, James Forster RESIGNED	Director	17 Dec 2021	28 May 2024	United Kingdom	September 1969	6th Floor, Building 7, 566 Chiswick High Road, London, W4 5YG, United Kingdom
NEU, Christian RESIGNED	Director	01 Jun 2000	31 Oct 2007		February 1956	Groschenweg 301, 81825 Munchen, Germany
PREUDHOMME, Pascal Antoine Marcel Ghislain RESIGNED	Director	01 Oct 2006	31 Oct 2011		May 1969	14 Ashbourne Road, Ealing, London, W5 3ED
RIOM, Nicholas Bruno Marie Ignace RESIGNED	Director	01 Sep 2011	01 Nov 2013	England	April 1959	3rd Floor, International House, 7 High Street, London, W5 5DW
VALL ESCARDO, Carles RESIGNED	Director	01 Sep 2015	25 Aug 2022	France	August 1963	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
VERCRUYSSE, Leo RESIGNED	Director		01 Apr 1994		January 1941	J Van Elewijckstraat 107a, Bus 8 1853, Grimbergen, Belgium
VERHAMME, Marc RESIGNED	Director		29 Feb 1996		August 1937	Chateau De Foret, 4940 Foret-Trooz, Belgium
VINCENT, Jacques RESIGNED	Director		01 Mar 1996		April 1946	7 Rue Rausset, Paris 75015, France

GOSSELIN, Marc Antoine RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 01 Jan 2002
Address: 4 Pont Street Mews, London, SW1X 0AF

HUGUET, Jose Maria RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 15 Sep 2006
Address: 14 Ashbourne Road, London, W5 3ED

JAIN, Ritoo RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 17 Dec 2010
Address: 8 Langham Place, London, W4 2QL

JUDT, Ruby Anita RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 31 Oct 2002
Address: 45 Drayton Gardens, Winchmore Hill, London, N21 2NR

NELSON-JONES, John Austen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1996
Address: Field Fisher Waterhouse, 41 Vine Street, London, EC3N 2AA

PELABON, Guy RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 01 Aug 2000
Address: 6 The Avenue, Chiswick, London, W4 1HT

ROUBAUD, Marc RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 01 Jun 1997
Address: 16 Melrose Gardens, London, W6 7RW

AVIS, Paul Leslie RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

BOJ, Irene RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 556, Chiswick High Road, London, W4 5YG, United Kingdom

BOMBLED, Christophe Didier RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 01 Nov 2008
Country of Residence: France
Date of birth: December 1960
Address: 13 Rue Kleber, Le Chesnay, 78150 Paris, France

CABANIS, Cecile Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Sep 2015
Date of birth: December 1971
Address: 87 Rue Saint Dominique, Paris, 75007, France

CAPDEVILLE, Arnaud RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 556, Chiswick High Road, London, W4 5YG, United Kingdom

CAQUELIN, Francois RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 07 Mar 2006
Date of birth: October 1952
Address: 17 Rue Pierre Berland, Versailles, 78000, France

CAQUELIN, Francois RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 01 Jun 2000
Date of birth: October 1952
Address: 17 Rue Pierre Berland, Versailles, 78000, France

CASALA, Georges RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 01 Jun 2000
Date of birth: June 1941
Address: 11 Boulevard Flandrin, Paris, 75116, France

CUADRA, Adam Joseph RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

EIKENBOOM, Marnix RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Nov 2010
Country of Residence: Netherlands
Date of birth: August 1964
Address: Sefton Troy, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0QB

FROMAGE, Michel Bruno RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 3rd Floor International House, High Street, London, W5 5DW

GOSSELIN, Marc Antoine RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Sep 2006
Date of birth: November 1962
Address: 4 Pont Street Mews, London, SW1X 0AF

GRANT, Adam Benjamin RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: July 1972
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

HUGUET, Jose Maria RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 15 Sep 2006
Date of birth: June 1960
Address: 14 Ashbourne Road, London, W5 3ED

HUREL, Jean Francois RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

JUDT, Ruby Anita RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Oct 2002
Date of birth: August 1966
Address: 45 Drayton Gardens, Winchmore Hill, London, N21 2NR

KARIMI, Leila RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

LEWKO, Catherine Germaine RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 6th Floor, Building 7, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MASSUYEAU, Regis RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Aug 2013
Country of Residence: Uk
Date of birth: May 1972
Address: 3rd Floor International House, 7 High Street, London, W5 5DW

MAYER, James Forster RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 6th Floor, Building 7, 566 Chiswick High Road, London, W4 5YG, United Kingdom

NEU, Christian RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Oct 2007
Date of birth: February 1956
Address: Groschenweg 301, 81825 Munchen, Germany

PREUDHOMME, Pascal Antoine Marcel Ghislain RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Oct 2011
Date of birth: May 1969
Address: 14 Ashbourne Road, Ealing, London, W5 3ED

RIOM, Nicholas Bruno Marie Ignace RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: April 1959
Address: 3rd Floor, International House, 7 High Street, London, W5 5DW

VALL ESCARDO, Carles RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 25 Aug 2022
Country of Residence: France
Date of birth: August 1963
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

VERCRUYSSE, Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: January 1941
Address: J Van Elewijckstraat 107a, Bus 8 1853, Grimbergen, Belgium

VERHAMME, Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: August 1937
Address: Chateau De Foret, 4940 Foret-Trooz, Belgium

VINCENT, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: April 1946
Address: 7 Rue Rausset, Paris 75015, France

Filing history

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