DANONE HOLDINGS (UK), W4 5YG : Companies House Number 02255846

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Unlimited
Incorporated: 1988-05-10
Registered office: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Postcode: W4 5YG
Capital: 1,980,632,961 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-06-08
Next due by: 2027-06-22

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 5 current · 42 resigned

Samuel James WOLFENDEN Director

Appointed 2024-04-02

George Harold HASHAGEN Director

Appointed 2023-10-01

James Forster MAYER Director

Appointed 2021-12-17

MR SUDIP DASGUPTA Director

FINANCE DIRECTOR Appointed 2016-10-17

CHRISTOPHE DIDIER BOMBLED Director

DIRECTOR Appointed 2007-12-03

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by Danone Sa (55203253) — since 2016-04-06

COMPLAN FOODS LIMITED
DANONE FINANCE COMPANY LIMITED
HUEL HOLDINGS LIMITED
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
DANONE LIMITED Liquidation
DANONE WATERS (UK & IRELAND) LIMITED Liquidation

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) as part of the NUTRICIA LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA414379 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

17.36%

Women's median hourly pay above men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: danone.co.uk
Phone: +44 3031231113, 02087991125

Danone is a world leading food and drink company built on three businesses: Essential Dairy and Plant-Based Products, Specialised Nutrition and Waters.

Previous company names

Name	Date changed
BSN (UK) LIMITED	1994-08-15
PRECIS (723) LIMITED	1988-07-14

Previous registered addresses 9

Address	Changed on
5TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EH	2014-08-11
7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH	2013-06-25
NORTHUMBERLAND HOUSE ALDBRIDGE SUITE, 230 HIGH STREET, BROMLEY, KENT, BR1 1PQ	2009-06-15
GISTERED OFFICE CHANGED ON 15/06/2009 FROM, NORTHUMBERLAND HOUSE ALDBRIDGE SUITE, 230 HIGH STREET, BROMLEY, KENT, BR1 1PQ	2009-06-15
GISTERED OFFICE CHANGED ON 07/05/2008 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS	2008-05-07
20-22 BEDFORD ROW, LONDON, WC1R 4JS	2008-05-07
35 ST THOMAS STREET, LONDON, SE1 9SN	2001-09-26
45 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HB	1997-02-24
WATLING HOUSE, 35/37 CANNON STREET, LONDON, EC4M 5SD	1988-09-01

Among its peers

Among the oldest 25%

of 1,334 similar companies in W, trading since 1988

568 companies are registered at this postcode →

The class of 1988

53%

of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2007-06-05
Where: Reading

Title number	County	Tenure	Registered	Price paid
BK195524	Reading	Leasehold	2007-06-05	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).