ROQUETTE HPS (UK) LTD.

Company summary

Company number: 01798759
Status: ACTIVE
Incorporated / age: 9 March 198442 years
Registered office: 7th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 31 December 2026
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:32 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
7th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DANISCO HOLDINGS (UK) LIMITED
CULTOR UK LIMITED
FINNSUGAR UK LIMITED
AVONSHARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBRIGHT, Brian ACTIVE	Director	01 May 2025		United States	October 1975	7th Floor, 50 Broadway, London, SW1H 0DB, England
CLAPS, Vincent ACTIVE	Director	01 May 2025		United States	November 1982	7th Floor, 50 Broadway, London, SW1H 0DB, England
STRZELECKI, Angela Ruth ACTIVE	Director	01 May 2025		United States	September 1966	7th Floor, 50 Broadway, London, SW1H 0DB, England
CALDER, Brian James RESIGNED	Secretary	20 Aug 2003	02 Feb 2004			14 Chatsworth Avenue, Kettering, Northamptonshire, NN15 6XN
KURKINEN, Juha Aimo RESIGNED	Secretary		20 Jan 1993			Kyllikinporitti 2, Sf-00240, Helsinki, Finland, FOREIGN
LARSEN, Jesper RESIGNED	Secretary	08 Dec 2004	15 Sep 2006			47 St Thomas' Square, Cambridge, Cambridgeshire, CB1 3TG
PERRETT, Keith John RESIGNED	Secretary	01 Apr 1999	06 Jan 2000			27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
PESOLA, Timo RESIGNED	Secretary	20 Jan 1993	01 Jul 1996			74 Downs Wood, Epsom, Surrey, KT18 5UL
PORRITT, Jacquelyn Ann RESIGNED	Secretary	02 Feb 2004	08 Dec 2004			11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
REHU, Petieri RESIGNED	Secretary	19 Jan 2001	20 Aug 2003			14 Hill House Drive, Reigate, Surrey, RH2 8BH
ROOS, Harri RESIGNED	Secretary	01 Jun 1996	01 Apr 1999			5 Shires Close, Ashtead, Surrey, KT21 2LT
TINKER, Paul RESIGNED	Secretary	06 Jan 2000	19 Jan 2001			23 Vogan Close, Reigate, Surrey, RH2 8AT
WARD, Laura Jane RESIGNED	Secretary	15 Sep 2006	02 Jul 2007			48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2022	04 Mar 2024			54, Portland Place, London, W1B 1DY, England
WAF SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 2007	05 Feb 2015			The Paragon, Counterslip, Bristol, BS1 6BX, United Kingdom
BAKER, Andrew RESIGNED	Director	31 Jul 2013	05 Feb 2015	England	August 1962	Dupont (Uk) Limited, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN, England
BUCH LUND, Peter RESIGNED	Director	05 Apr 1991	01 Dec 1991		June 1946	Cultor Oy, PO BOX 105 Sf-00241, Helsinki, FOREIGN, Finland
CONSTANT, Stephane Camille RESIGNED	Director	07 Sep 2009	05 Feb 2015	France	February 1962	Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA, England
DUCKWORTH, Peter Edgar RESIGNED	Director		09 Apr 1991	United Kingdom	October 1939	6 Brokes Road, Reigate, Surrey, RH2 9LP
ETHERIDGE, Duncan Roger RESIGNED	Director	21 Jan 2022	01 May 2025	United Kingdom	November 1966	C/O, Duddery Hill, Haverhill, Suffolk, CB9 8LG, England
FRANKENHAEUSER, Carl Filip RESIGNED	Director	01 Dec 1991	25 Oct 2000		February 1951	Bengtsbacken, Kulloby 06830, Finland, FOREIGN
GOUGH, Adrian Paul RESIGNED	Director	31 Jul 2013	01 Apr 2019	United Kingdom	June 1958	Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom
KHAN, Gulshan Nawab RESIGNED	Director	10 Oct 2008	07 Sep 2009	England	February 1972	32 Abinger Drive, Redhill, Surrey, RH1 6SY
KURKINEN, Juha Aimo RESIGNED	Director	01 Dec 1991	31 Dec 2002		March 1953	Rysa Kuja 10, Espoo, 02260, Finland
LAUGHTON, James Finlayson Knox RESIGNED	Director	07 Sep 2009	05 Aug 2014	England	June 1949	Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA, England
LEE, Kevin Raymond RESIGNED	Director	20 Jan 2021	01 May 2025	United Kingdom	June 1963	Danisco Uk Ltd, 6 North Street, Beaminster, Dorset, DT8 3DZ, United Kingdom
MATTSSON, Bjorn Evert Alexander RESIGNED	Director		01 Dec 1991		January 1941	Jakalakuja 4 Sf-21600, Parainen, FOREIGN, Finland
O'SULLIVAN, Donal RESIGNED	Director	02 Jul 2007	10 Oct 2008		September 1964	7 Old Chapel Road, Caragh Naas, County Kildare, IRISH, Ireland
PLUNKETT, Linda Young RESIGNED	Director	20 Jan 2021	01 May 2025	United Kingdom	January 1977	Ladyburn Works, Girvan, Ayrshire, KA26 9JN, Scotland
PORRITT, Jacquelyn Ann RESIGNED	Director	20 Aug 2003	24 Nov 2005		December 1961	11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
REDSHAW, Simon RESIGNED	Director	07 Sep 2009	05 Feb 2015	England	February 1966	Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA, England
REEVE, Stephen RESIGNED	Director	05 Feb 2015	20 Jan 2021	England	May 1963	Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom
REMIJN, Aalbert RESIGNED	Director	24 Nov 2005	02 Jul 2007	United Kingdom	May 1968	Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
SORSA, Pekka RESIGNED	Director		20 Aug 2003		March 1945	15 High Trees Road, Reigate, Surrey, RH2 7EH
SPENCE, David RESIGNED	Director	01 Apr 2019	20 Jan 2021	Northern Ireland	April 1963	60, Clooney Road, Maydown, Londonderry, BT47 6TU, United Kingdom
SPENCE, James Allan RESIGNED	Director		26 Mar 1996		August 1933	"Wellhurst" 95 High Street, Green St Green, Orpington, Kent, BR6 6BJ
WILLRETT, Douglas Lynn RESIGNED	Director	07 Sep 2009	05 Feb 2015	Usa	November 1951	Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA, England

ALBRIGHT, Brian ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United States
Date of birth: October 1975
Address: 7th Floor, 50 Broadway, London, SW1H 0DB, England

CLAPS, Vincent ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United States
Date of birth: November 1982
Address: 7th Floor, 50 Broadway, London, SW1H 0DB, England

STRZELECKI, Angela Ruth ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United States
Date of birth: September 1966
Address: 7th Floor, 50 Broadway, London, SW1H 0DB, England

CALDER, Brian James RESIGNED
Role: Secretary
Appointed on: 20 Aug 2003
Resigned on: 02 Feb 2004
Address: 14 Chatsworth Avenue, Kettering, Northamptonshire, NN15 6XN

KURKINEN, Juha Aimo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1993
Address: Kyllikinporitti 2, Sf-00240, Helsinki, Finland, FOREIGN

LARSEN, Jesper RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 15 Sep 2006
Address: 47 St Thomas' Square, Cambridge, Cambridgeshire, CB1 3TG

PERRETT, Keith John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 06 Jan 2000
Address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS

PESOLA, Timo RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 01 Jul 1996
Address: 74 Downs Wood, Epsom, Surrey, KT18 5UL

PORRITT, Jacquelyn Ann RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 08 Dec 2004
Address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB

REHU, Petieri RESIGNED
Role: Secretary
Appointed on: 19 Jan 2001
Resigned on: 20 Aug 2003
Address: 14 Hill House Drive, Reigate, Surrey, RH2 8BH

ROOS, Harri RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 01 Apr 1999
Address: 5 Shires Close, Ashtead, Surrey, KT21 2LT

TINKER, Paul RESIGNED
Role: Secretary
Appointed on: 06 Jan 2000
Resigned on: 19 Jan 2001
Address: 23 Vogan Close, Reigate, Surrey, RH2 8AT

WARD, Laura Jane RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 02 Jul 2007
Address: 48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2022
Resigned on: 04 Mar 2024
Address: 54, Portland Place, London, W1B 1DY, England

WAF SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 05 Feb 2015
Address: The Paragon, Counterslip, Bristol, BS1 6BX, United Kingdom

BAKER, Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 05 Feb 2015
Country of Residence: England
Date of birth: August 1962
Address: Dupont (Uk) Limited, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN, England

BUCH LUND, Peter RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 01 Dec 1991
Date of birth: June 1946
Address: Cultor Oy, PO BOX 105 Sf-00241, Helsinki, FOREIGN, Finland

CONSTANT, Stephane Camille RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 05 Feb 2015
Country of Residence: France
Date of birth: February 1962
Address: Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA, England

DUCKWORTH, Peter Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1991
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 6 Brokes Road, Reigate, Surrey, RH2 9LP

ETHERIDGE, Duncan Roger RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: C/O, Duddery Hill, Haverhill, Suffolk, CB9 8LG, England

FRANKENHAEUSER, Carl Filip RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 25 Oct 2000
Date of birth: February 1951
Address: Bengtsbacken, Kulloby 06830, Finland, FOREIGN

GOUGH, Adrian Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom

KHAN, Gulshan Nawab RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 07 Sep 2009
Country of Residence: England
Date of birth: February 1972
Address: 32 Abinger Drive, Redhill, Surrey, RH1 6SY

KURKINEN, Juha Aimo RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 31 Dec 2002
Date of birth: March 1953
Address: Rysa Kuja 10, Espoo, 02260, Finland

LAUGHTON, James Finlayson Knox RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 05 Aug 2014
Country of Residence: England
Date of birth: June 1949
Address: Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA, England

LEE, Kevin Raymond RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Danisco Uk Ltd, 6 North Street, Beaminster, Dorset, DT8 3DZ, United Kingdom

MATTSSON, Bjorn Evert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: January 1941
Address: Jakalakuja 4 Sf-21600, Parainen, FOREIGN, Finland

O'SULLIVAN, Donal RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 10 Oct 2008
Date of birth: September 1964
Address: 7 Old Chapel Road, Caragh Naas, County Kildare, IRISH, Ireland

PLUNKETT, Linda Young RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Ladyburn Works, Girvan, Ayrshire, KA26 9JN, Scotland

PORRITT, Jacquelyn Ann RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 24 Nov 2005
Date of birth: December 1961
Address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB

REDSHAW, Simon RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 05 Feb 2015
Country of Residence: England
Date of birth: February 1966
Address: Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA, England

REEVE, Stephen RESIGNED
Role: Director
Appointed on: 05 Feb 2015
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: May 1963
Address: Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom

REMIJN, Aalbert RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG

SORSA, Pekka RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2003
Date of birth: March 1945
Address: 15 High Trees Road, Reigate, Surrey, RH2 7EH

SPENCE, David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 20 Jan 2021
Country of Residence: Northern Ireland
Date of birth: April 1963
Address: 60, Clooney Road, Maydown, Londonderry, BT47 6TU, United Kingdom

SPENCE, James Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1996
Date of birth: August 1933
Address: "Wellhurst" 95 High Street, Green St Green, Orpington, Kent, BR6 6BJ

WILLRETT, Douglas Lynn RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 05 Feb 2015
Country of Residence: Usa
Date of birth: November 1951
Address: Market House, Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 1986	Outstanding
27 Mar 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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