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N&H HOLDING UK LIMITED

Company number 08097164

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Persons with significant control: 1 active person with significant control / 0 active statements

Givaudan Sa Active

Correspondence address
Givaudan Sa, 5 Chemin De La Parfumerie, 1214 Vernier, Switzerland
Principal office address
Givaudan Sa, 5 Chemin De La Parfumerie, 1214 Vernier, Switzerland
Notified on
9 December 2021
Governing law
Legal form
Place registered
Handelsregister
Registration number
Che.116.193.230
Incorporated in
Switzerland
Nature of control
Has significant influence or control

Edith Houghton Nixon Ceased

Correspondence address
Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD
Principal office address
Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD
Notified on
28 June 2019
Ceased on
6 October 2022
Date of birth
February 1957
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dupont De Nemours, Inc. Ceased

Correspondence address
974 Centre Road, Wilmington, Delaware, United States, 19805
Principal office address
974 Centre Road, Wilmington, Delaware, United States, 19805
Notified on
1 November 2017
Ceased on
28 June 2019
Governing law
Legal form
Place registered
Nyse
Registration number
5903336
Incorporated in
Delaware
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

N&H International Holding 2 Ceased

Correspondence address
30 Archimedesweg, 2333 Cn, Leiden, Netherlands
Principal office address
30 Archimedesweg, 2333 Cn, Leiden, Netherlands
Notified on
26 October 2017
Ceased on
26 October 2017
Governing law
Legal form
Place registered
Dutch Companies Register
Registration number
69015589
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Fmc Corporation Ceased

Correspondence address
Fmc Corporation, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Principal office address
Fmc Corporation, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Notified on
6 April 2016
Ceased on
31 October 2017
Governing law
Legal form
Place registered
State Of Delaware,Secretary Of State, Division Of Corporations
Registration number
241301
Incorporated in
State Of Delaware, Usa
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
6 October 2022
Withdrawn on
19 December 2022