DANISCO (UK) LIMITED

Company summary

Company number: 02271469
Status: ACTIVE
Incorporated / age: 27 June 198838 years
Registered office: Admin Building Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:04 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
Admin Building Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
Nature of business
Manufacture of other food products n.e.c.
Previous company names
FINNFEEDS INTERNATIONAL LIMITED
STOCKICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Wayne Robert ACTIVE	Director	13 Sep 2021		United Kingdom	October 1967	Danisco Uk Ltd, 6 North Street, Beaminster, Dorset, DT8 3DZ, United Kingdom
ETHERIDGE, Duncan Roger ACTIVE	Director	21 Jan 2022		United Kingdom	November 1966	Admin Building, Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
PLUNKETT, Linda Young ACTIVE	Director	20 Jan 2021		United Kingdom	January 1977	Ladyburn Works, Girvan, Ayrshire, KA26 9JN, Scotland
EAGLESTONE, Adrian Alexis RESIGNED	Secretary	16 Sep 2004	29 Jul 2005			Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL
LAAKSO, Tommy RESIGNED	Secretary		16 Feb 1995			Mor Annas Vag 1a, Grankulla, 02700, Finland
LAUGHTON, James Finlayson Knox RESIGNED	Secretary	19 May 2000	24 Oct 2003			Granham House East, Marlborough, Wiltshire, SN8 4DN
PHILLIPS, David RESIGNED	Secretary	24 Oct 2003	28 May 2004			7 Osborne Road, Clifton, Bristol, Avon, BS8 2HA
ROME, Andrew Michael RESIGNED	Secretary	16 Feb 1995	19 May 2000			8 Bearfield Buildings, Bradford On Avon, Wiltshire, BA15 1RP
TORNIAINEN, Keijo RESIGNED	Secretary		12 Nov 1992			16 Kempson Road, London, SW6 4PU
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2022	04 Mar 2024			54, Portland Place, London, W1B 1DY, England
WAF SECERETARIES LIMITED RESIGNED	Secretary	29 Jul 2005	05 Feb 2015			The Paragon, Counterslip, Bristol, BS1 6BX, England
AHO, Ritva-Liisa RESIGNED	Director	16 Feb 1995	10 May 1996		January 1943	Uudenkaupungintie Se55, Helsinki 00350, Finland, FOREIGN
BAKER, Andrew RESIGNED	Director	31 Jul 2013	05 Feb 2015	England	August 1962	Dupont (Uk) Limited, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN, England
BAKKER, Hendrix RESIGNED	Director		30 Aug 1993		February 1944	Vlagberg 12, Sint Anthonis, 5845ec, The Netherlands
BREGNHOJ, Willy Preben RESIGNED	Director	14 Nov 1999	31 Mar 2000		February 1940	Upsalagade 16, I.Tv, Copenhagen 0, DK2100, Denmark
CASSIDY, James RESIGNED	Director		07 Apr 1992		February 1923	77 Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2ND
CONSTANT, Stephane Camille RESIGNED	Director	07 Sep 2009	05 Feb 2015	France	February 1962	PO BOX 777, High Street, Marlborough, Wiltshire, SN8 1XN, England
COOPER, Richard Graham RESIGNED	Director		14 Nov 1999	United Kingdom	August 1958	Sun Cottage, Hyde Lane, Marlborough, Wiltshire, SN8 1JP
DUCKWORTH, Peter Edgar RESIGNED	Director		17 May 1993	United Kingdom	October 1939	6 Brokes Road, Reigate, Surrey, RH2 9LP
FISCHER, Manfred RESIGNED	Director	15 Nov 1993	31 Dec 1997		February 1946	Gleiwitzer Str 12, D 63457 Hauau, Germany
FRANKENHAEUSER, Carl Filip RESIGNED	Director	18 Dec 1997	14 Nov 1999		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
HUYSMAN, Eliza RESIGNED	Director		07 Apr 1992		January 1944	Wezel Hof 58, 5431 Ln Luijk, FOREIGN, Netherlands
KHAN, Gulshan Nawab RESIGNED	Director	10 Oct 2008	07 Sep 2009	England	February 1972	32 Abinger Drive, Redhill, Surrey, RH1 6SY
KJAERGAARD, Leif RESIGNED	Director	14 Nov 1999	24 Oct 2003		November 1946	Sollerodvej 108c, Naerum, Dk 2850, Denmark
KRAEMER, Ernst Artur RESIGNED	Director	15 Nov 1993	16 Feb 1994		April 1955	Hainerweg 62, Wettenberg 2, 35435, Germany
KUNZE, Ulrich RESIGNED	Director	16 Feb 1994	03 Jul 1997		March 1937	Rosenau Marlborough Avenue, Alderley Edge, Cheshire, SK9 7HS
LAAKSO, Tommy RESIGNED	Director	10 May 1996	28 Apr 1997		November 1955	Mor Annas Vag 1a, Grankulla, 02700, Finland
LAUGHTON, James Finlayson Knox RESIGNED	Director	24 Oct 2003	05 Aug 2014	England	June 1949	PO BOX 777, High Street, Marlborough, Wiltshire, SN8 1XN, England
LAUGHTON, James Finlayson Knox RESIGNED	Director	09 Mar 1999	14 Nov 1999	England	June 1949	Granham House East, Marlborough, Wiltshire, SN8 4DN
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
LEISOLA, Matti Sipi Antero, Dr Techn RESIGNED	Director	16 Feb 1994	28 Apr 1997		November 1947	Kotiharjuntie 7, Espoo 02300, Finland, FOREIGN
MATTSSON, Bjorn Evert Alexander RESIGNED	Director		16 Feb 1994		January 1941	Jakalakuja 4 Sf-21600, Parainen, FOREIGN, Finland
MAYER, Robert Houska RESIGNED	Director	14 Nov 1999	24 Oct 2003		August 1943	4204 W110th Terrace, Leawood, 66211, Usa
NIELSEN, Jorgen Rosenlund RESIGNED	Director	24 Oct 2003	24 Mar 2008		January 1956	Hovmarksvej 13, Charlottenlund, Dk-2920, Denmark
OFFERMANNS, Heribert, Prof Dr RESIGNED	Director	26 Aug 1997	31 Dec 1997		October 1937	Grunstrasse 2 Hanau, D-63457 Hessen, Germany, FOREIGN
PARDO, Daniel Edouard Emile, Doctor RESIGNED	Director	28 Apr 1997	14 Nov 1999		September 1946	Flat 3, 17 Onslow Square, London, SW7 3NJ
REDSHAW, Simon RESIGNED	Director	07 Sep 2009	05 Feb 2015	England	February 1966	PO BOX 777, High Street, Marlborough, Wiltshire, SN8 1XN, England
REEVE, Stephen RESIGNED	Director	05 Feb 2015	20 Jan 2021	England	May 1963	Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom
SINDESEN, Jan RESIGNED	Director	01 Apr 2000	24 Oct 2003		March 1962	Peyronsvej 15, Solrod Strand, Dk 2680, Denmark
SPENCE, David RESIGNED	Director	01 Apr 2019	20 Jan 2021	Northern Ireland	April 1963	60, Clooney Road, Maydown, Londonderry, BT47 6TU, United Kingdom
VON WEYMARN, Tom Wilhelm RESIGNED	Director	07 Apr 1992	14 Nov 1999		December 1944	Kulosaarentie 17 A, 00570 Helsinki, FOREIGN, Finland
WILLRETT, Douglas Lynn RESIGNED	Director	07 Sep 2009	05 Feb 2015	Usa	November 1951	PO BOX 777, High Street, Marlborough, Wiltshire, SN8 1XN, England

ASHTON, Wayne Robert ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Danisco Uk Ltd, 6 North Street, Beaminster, Dorset, DT8 3DZ, United Kingdom

ETHERIDGE, Duncan Roger ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Admin Building, Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom

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

EAGLESTONE, Adrian Alexis RESIGNED
Role: Secretary
Appointed on: 16 Sep 2004
Resigned on: 29 Jul 2005
Address: Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL

LAAKSO, Tommy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1995
Address: Mor Annas Vag 1a, Grankulla, 02700, Finland

LAUGHTON, James Finlayson Knox RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 24 Oct 2003
Address: Granham House East, Marlborough, Wiltshire, SN8 4DN

PHILLIPS, David RESIGNED
Role: Secretary
Appointed on: 24 Oct 2003
Resigned on: 28 May 2004
Address: 7 Osborne Road, Clifton, Bristol, Avon, BS8 2HA

ROME, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 19 May 2000
Address: 8 Bearfield Buildings, Bradford On Avon, Wiltshire, BA15 1RP

TORNIAINEN, Keijo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1992
Address: 16 Kempson Road, London, SW6 4PU

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 SECERETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 05 Feb 2015
Address: The Paragon, Counterslip, Bristol, BS1 6BX, England

AHO, Ritva-Liisa RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 10 May 1996
Date of birth: January 1943
Address: Uudenkaupungintie Se55, Helsinki 00350, Finland, FOREIGN

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

BAKKER, Hendrix RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1993
Date of birth: February 1944
Address: Vlagberg 12, Sint Anthonis, 5845ec, The Netherlands

BREGNHOJ, Willy Preben RESIGNED
Role: Director
Appointed on: 14 Nov 1999
Resigned on: 31 Mar 2000
Date of birth: February 1940
Address: Upsalagade 16, I.Tv, Copenhagen 0, DK2100, Denmark

CASSIDY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: February 1923
Address: 77 Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2ND

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: PO BOX 777, High Street, Marlborough, Wiltshire, SN8 1XN, England

COOPER, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1999
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Sun Cottage, Hyde Lane, Marlborough, Wiltshire, SN8 1JP

DUCKWORTH, Peter Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 6 Brokes Road, Reigate, Surrey, RH2 9LP

FISCHER, Manfred RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 31 Dec 1997
Date of birth: February 1946
Address: Gleiwitzer Str 12, D 63457 Hauau, Germany

FRANKENHAEUSER, Carl Filip RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 14 Nov 1999
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

HUYSMAN, Eliza RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: January 1944
Address: Wezel Hof 58, 5431 Ln Luijk, FOREIGN, Netherlands

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

KJAERGAARD, Leif RESIGNED
Role: Director
Appointed on: 14 Nov 1999
Resigned on: 24 Oct 2003
Date of birth: November 1946
Address: Sollerodvej 108c, Naerum, Dk 2850, Denmark

KRAEMER, Ernst Artur RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 16 Feb 1994
Date of birth: April 1955
Address: Hainerweg 62, Wettenberg 2, 35435, Germany

KUNZE, Ulrich RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 03 Jul 1997
Date of birth: March 1937
Address: Rosenau Marlborough Avenue, Alderley Edge, Cheshire, SK9 7HS

LAAKSO, Tommy RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 28 Apr 1997
Date of birth: November 1955
Address: Mor Annas Vag 1a, Grankulla, 02700, Finland

LAUGHTON, James Finlayson Knox RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 05 Aug 2014
Country of Residence: England
Date of birth: June 1949
Address: PO BOX 777, High Street, Marlborough, Wiltshire, SN8 1XN, England

LAUGHTON, James Finlayson Knox RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 14 Nov 1999
Country of Residence: England
Date of birth: June 1949
Address: Granham House East, Marlborough, Wiltshire, SN8 4DN

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

LEISOLA, Matti Sipi Antero, Dr Techn RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 28 Apr 1997
Date of birth: November 1947
Address: Kotiharjuntie 7, Espoo 02300, Finland, FOREIGN