Chr. Hansen (Uk) Limited (Companies House Registration Number 00145472) is a private limited company founded on 1916-12-06. This enterprise has its registered office at 2 Tealgate, Charnham Park, Hungerford RG17 0YT. Having undergone a change in 1995-01-01, the previous name this company used was Chr.hansen's Laboratory,Limited . Chr. Hansen (Uk) Limited is operating under Standard Industrial Classification: 10890 which stands for "manufacture of other food products n.e.c.".

Company details

Name Chr. Hansen (UK) Limited
Number 00145472
Date of Incorporation: Wed, 6th Dec 1916
End of financial year: 31 December
Address: 2 Tealgate, Charnham Park, Hungerford, RG17 0YT
SIC code: 10890 - Manufacture of other food products n.e.c.

Moving on to the 4 directors that can be found in this particular business, we can name: Lise M. (appointed on 30 October 2020), Mauricio G. (appointment date: 01 June 2018), Winnie B. (appointed on 04 May 2006). 1 secretary is there as well: Ian J. (appointed on 25 March 1996). The official register indexes 2 persons of significant control, namely: Novozymes A/S is located at 2880 Bagsvaerd, Bagsvaerd, Hovedstaden. This corporate PSC owns over 3/4 of shares,. Chr Hansen Holding A/S is located at Boge Alle, DK2970 Hoersholm. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Novozymes A/S
31 January 2024
Address Krogshojvej 36 2880 Bagsvaerd, Bagsvaerd, Hovedstaden, Denmark
Legal authority Law Of Denmark
Legal form Limited Company
Country registered Denmark
Place registered Central Business Register
Registration number 10007127
Nature of control: 75,01-100% shares
Chr Hansen Holding A/S
30 June 2016 - 31 January 2024
Address 10-12 Boge Alle, Hoersholm, DK2970, Denmark
Legal authority Danish
Legal form Company
Country registered Denmark
Place registered Danish
Registration number 28318677
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to Sun, 31st Dec 2023
filed on: 17th, April 2023 | accounts
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