UNGERER LIMITED
C/O CAROLINE STIFFELL AT GIVAUDAN UK LIMITED KENNINGTON ROAD, WILLESBOROUGH, ASHFORD TN24 0LT- Active
- Private Limited Company
- Company No. 00629190
- Last Updated: 01 Mar 2024
Company Profile
UNGERER LIMITED was incorporated on Friday, May 29, 1959 as a Private Limited Company with registered address in ASHFORD. UNGERER LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 65 years 3 months and 18 days.
| Name | UNGERER LIMITED |
|---|---|
| Company number | 00629190 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAROLINE STIFFELL AT GIVAUDAN UK LIMITED KENNINGTON ROAD WILLESBOROUGH ASHFORD TN24 0LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Givaudan Sa Chemin De La Parfumerie |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
|
| M John Graham Percy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
significant influence or control
|
| Mr Kenneth Garretson Voorhees Iii Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
significant influence or control
|
| Mr Kenneth Garretson Voorhees Jr Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UNGERER LIMITED | 29 May 1959 |