DDW COLOURS UK LTD.

Company summary

Company number: 02345988
Status: ACTIVE
Incorporated / age: 10 February 198937 years
Registered office: Givaudan Uk Limited Kennington Road, Willesborough, Ashford, TN24 0LT, England
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:48 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
Givaudan Uk Limited Kennington Road, Willesborough, Ashford, TN24 0LT, England
Nature of business
Other processing and preserving of fruit and vegetables
Previous company names
PHYTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLATWORTHY, Katy ACTIVE	Director	30 Jul 2026		England	April 1990	Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, TN24 0LT, England
KING, Michael David ACTIVE	Director	16 Jan 2024		United Kingdom	February 1975	Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, TN24 0LT, England
DE GENNARO, Janette RESIGNED	Secretary	01 Nov 2013	28 Jun 2019			Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
KEVILL, Andrew Edward RESIGNED	Secretary	26 Nov 1998	13 Jun 2012			Walnut House, Milton Road, Repton, Derby, DE65 6FZ
KEVILL, Patricia RESIGNED	Secretary		26 Nov 1998			Holly Cottage Tonge, Melbourne, Derby, Derbyshire, DE73 1BA
BAST, Bryan RESIGNED	Director	17 Dec 2012	24 Feb 2015	Usa	December 1971	Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
DECLEENE, James RESIGNED	Director	08 Apr 2014	28 Jun 2019	United States	November 1961	Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
HAMPTON, Anne Nixon RESIGNED	Director	28 Jun 2019	06 Oct 2022	United States	March 1951	Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
HENRY, Barbara Elizabeth RESIGNED	Director		13 Jun 2012	United Kingdom	February 1949	Rock Cottage Church Lane, Newton Solney, Burton On Trent, Staffordshire, DE15 0SR
HENRY, Bruce Stewart RESIGNED	Director		13 Jun 2012	England	November 1946	Rock Cottage Church Lane, Newton Solney, Burton On Trent, Staffordshire, DE15 0SR
HENRY, Joseph Owen RESIGNED	Director	10 Dec 2010	13 Jun 2012	England	July 1978	32, Wandle Road, Wandsworth, London, SW17 7DW, England
HENRY, Rose Llinos RESIGNED	Director	10 Dec 2010	13 Jun 2012	England	January 1977	236, Beacon Street, Lichfield, Staffordshire, WS13 7BH, England
HENRY, Thomas Rhys RESIGNED	Director	10 Dec 2010	13 Jun 2012	England	December 1983	Rock Cottage, Church Lane, Newton Solney, Burton-On-Trent, Staffordshire, DE15 0SR, England
KEVILL, Andrew Edward RESIGNED	Director		13 Jun 2012	England	November 1948	Walnut House, Milton Road, Repton, Derby, DE65 6FZ
KEVILL, Patricia RESIGNED	Director		07 Mar 2008		March 1951	4 Saxon Close, Breedon On The Hill, Derby, DE73 1LS
KNEWSTUBB, Conrad John RESIGNED	Director		31 Dec 2002		January 1943	7 Greenbower Drive, Bromsgrove, Worcestershire, B61 0UN
MESSENGER, Ian James RESIGNED	Director	06 Oct 2022	30 Jul 2026	England	March 1968	Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, TN24 0LT, England
NIXON, Edith Houghton RESIGNED	Director	28 Jun 2019	06 Oct 2022	United States	February 1957	Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
NIXON, Theodore Halstead RESIGNED	Director	28 Jun 2019	06 Oct 2022	United States	May 1952	Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
NORRIS, Eric Walton RESIGNED	Director	05 Jan 2015	31 Oct 2017	Usa	November 1966	Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
PARMAR, Pradeep RESIGNED	Director	06 Oct 2022	16 Jan 2024	United Kingdom	July 1958	Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, TN24 0LT, England
PATTISON, Joseph Eliot RESIGNED	Director	13 Jun 2012	01 Nov 2017	United States	October 1951	Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
PERRY, Richard RESIGNED	Director		30 Sep 2009		March 1945	170 Newton Road, Burton On Trent, Staffordshire, DE15 0TR
SMITH, Michael Patrick RESIGNED	Director	13 Jun 2012	01 Dec 2014	United States Of Amercia	March 1961	Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD
WIJEYERATNE, Gerard Ralph RESIGNED	Director	13 Jun 2012	08 Apr 2014	United States Of America	July 1972	Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD

CLATWORTHY, Katy ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1990
Address: Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, TN24 0LT, England

KING, Michael David ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, TN24 0LT, England

DE GENNARO, Janette RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 28 Jun 2019
Address: Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD

KEVILL, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 13 Jun 2012
Address: Walnut House, Milton Road, Repton, Derby, DE65 6FZ

KEVILL, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1998
Address: Holly Cottage Tonge, Melbourne, Derby, Derbyshire, DE73 1BA

BAST, Bryan RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 24 Feb 2015
Country of Residence: Usa
Date of birth: December 1971
Address: Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD

DECLEENE, James RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 28 Jun 2019
Country of Residence: United States
Date of birth: November 1961
Address: Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD

HAMPTON, Anne Nixon RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 06 Oct 2022
Country of Residence: United States
Date of birth: March 1951
Address: Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD

HENRY, Barbara Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Rock Cottage Church Lane, Newton Solney, Burton On Trent, Staffordshire, DE15 0SR

HENRY, Bruce Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: November 1946
Address: Rock Cottage Church Lane, Newton Solney, Burton On Trent, Staffordshire, DE15 0SR

HENRY, Joseph Owen RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: July 1978
Address: 32, Wandle Road, Wandsworth, London, SW17 7DW, England

HENRY, Rose Llinos RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: January 1977
Address: 236, Beacon Street, Lichfield, Staffordshire, WS13 7BH, England

HENRY, Thomas Rhys RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: December 1983
Address: Rock Cottage, Church Lane, Newton Solney, Burton-On-Trent, Staffordshire, DE15 0SR, England

KEVILL, Andrew Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: November 1948
Address: Walnut House, Milton Road, Repton, Derby, DE65 6FZ

KEVILL, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2008
Date of birth: March 1951
Address: 4 Saxon Close, Breedon On The Hill, Derby, DE73 1LS

KNEWSTUBB, Conrad John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: January 1943
Address: 7 Greenbower Drive, Bromsgrove, Worcestershire, B61 0UN

MESSENGER, Ian James RESIGNED
Role: Director
Appointed on: 06 Oct 2022
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: March 1968
Address: Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, TN24 0LT, England

NIXON, Edith Houghton RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 06 Oct 2022
Country of Residence: United States
Date of birth: February 1957
Address: Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD

NIXON, Theodore Halstead RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 06 Oct 2022
Country of Residence: United States
Date of birth: May 1952
Address: Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD

NORRIS, Eric Walton RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 31 Oct 2017
Country of Residence: Usa
Date of birth: November 1966
Address: Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD

PARMAR, Pradeep RESIGNED
Role: Director
Appointed on: 06 Oct 2022
Resigned on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, TN24 0LT, England

PATTISON, Joseph Eliot RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 01 Nov 2017
Country of Residence: United States
Date of birth: October 1951
Address: Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD