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Companies/00145472

Chr. Hansen (UK) Limited

Manufacture of other food products n.e.c. · Hungerford

ActiveUnited KingdomIncorporated 1916Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Novozymes A/SCorporate
Shares: over 75%, up to 100%

Notified 2024-01-31 · No cessation recorded

Source record 179553100
Show 1 ceased record
Chr Hansen Holding A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2024-01-31

Source record 169883259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
EH
Eva HolmsgaardCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+1 other
KW
Katrine WillemannCurrent director
Appointed 2024-01-31 · 2 yrs · Company Director
+1 other
IJ
Ian JohnsonCurrent secretary
Appointed 1996-03-25 · 30 yrs
+2 others
Show 22 historical appointments
LM
Lise MortensenResigned director
Resigned 2020-10-30 · 3 yrs · Finance Director
MG
Mauricio GraberResigned director
Resigned 2018-06-01 · 5 yrs · Company Director
SL
Soeren LonningResigned director
Resigned 2015-08-01 · 5 yrs · Company Director
CD
Cornelis De JongResigned director
Resigned 2013-04-01 · 5 yrs · Director
KP
Klaus PedersenResigned director
Resigned 2011-10-01 · 3 yrs · Director
HJ
Henning JakobsenResigned director
Resigned 2006-05-04 · 5 yrs · Cfo
WB
Winnie BugelResigned director
Resigned 2006-05-04 · 18 yrs · General Legal Counsel
LF
Lars FrederiksenResigned director
Resigned 2006-05-04 · 6 yrs · President
IJ
Ian JohnsonResigned director
Resigned 2005-07-27 · Accountant
MH
Mark HurleyResigned director
Resigned 2004-08-31 · 21 yrs · Director
NP
Niels PetersenResigned director
Resigned 2001-10-26 · 4 yrs · Vice President
MJ
Mark JohnstonResigned director
Resigned 1996-10-04 · 4 yrs · Sales Director
BC
Brian CowanResigned secretaryResigned director
Resigned 1995-09-08 · Managing Director
CC
Carol CroninResigned secretary
Resigned 1994-04-05 · 1 yr
VD
Vagn DinesenResigned director
Resigned 1992-03-26 · 4 yrs · Director
JM
John MichelsenResigned director
Resigned 1992-03-26 · 1 yr · Director/Chairman
DB
David BrownResigned secretary
Resigned 1992-03-26 · 1 yr
EH
Ernest HuntResigned director
Resigned 1992-03-26 · Retired
PH
Poul HansenResigned director
Resigned 1992-03-26 · 9 yrs · Director/President Of Chr Hans

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active