FIRMENICH UK LIMITED
FIRMENICH UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02503296, and its current status with Companies House is active. The company was incorporated on 18 May 1990 and lists its registered address as Middlesex,, United Kingdom. 1 shareholder is on record for FIRMENICH UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
Registration details
Officers
29
Directors and officers of FIRMENICH UK LIMITED
The Director of FIRMENICH UK LIMITED currently on record is Laetitia Pictet; six of the 29 officer records shown for FIRMENICH UK LIMITED are current appointments, filed with Companies House. The remaining 23 records shown (Martin Baenninger, Jacques Van Bercham and 21 others) are former appointments that have since been resigned. Management authority at FIRMENICH UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of FIRMENICH UK LIMITED
FIRMENICH UK LIMITED sits 3 levels below its ultimate parent, DSM-Firmenich AG, registered in Switzerland. Immediately above FIRMENICH UK LIMITED is Fragar (Europe) SA, holding 100% as filed in FIRMENICH UK LIMITED's own shareholder record with Companies House. DSM-Firmenich AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
DSM-Firmenich AG
Switzerland
Frequently asked questions
Who owns FIRMENICH UK LIMITED?
One shareholder is currently on record for FIRMENICH UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRAGAR (EUROPE) SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FIRMENICH UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIRMENICH UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FIRMENICH UK LIMITED have on record?
1 shareholder is shown on record for FIRMENICH UK LIMITED.
What is FIRMENICH UK LIMITED's company registration number?
FIRMENICH UK LIMITED's registration number is 02503296, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIRMENICH UK LIMITED still an active company?
FIRMENICH UK LIMITED's status on Companies House is listed as active.
When was FIRMENICH UK LIMITED incorporated?
FIRMENICH UK LIMITED was incorporated on 18 May 1990, according to Companies House.
What is FIRMENICH UK LIMITED's registered address?
The registered address on file for FIRMENICH UK LIMITED is Middlesex,, United Kingdom.
What legal structure is FIRMENICH UK LIMITED registered as?
FIRMENICH UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIRMENICH UK LIMITED?
The Director of FIRMENICH UK LIMITED currently on record is Laetitia Pictet; six of the 29 officer records shown for FIRMENICH UK LIMITED are current appointments, filed with Companies House. The remaining 23 records shown (Martin Baenninger, Jacques Van Bercham and 21 others) are former appointments that have since been resigned. Management authority at FIRMENICH UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIRMENICH UK LIMITED have a parent company or subsidiaries?
FIRMENICH UK LIMITED sits 3 levels below its ultimate parent, DSM-Firmenich AG, registered in Switzerland.
Can Zavia monitor changes to FIRMENICH UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIRMENICH UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FIRMENICH UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIRMENICH UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.