Skip links
Companies
› United Kingdom › DSM NUTRITIONAL PRODUCTS (UK) LIMITED
Company registry profile

DSM NUTRITIONAL PRODUCTS (UK) LIMITED

Private limited company (Ltd.) Active

in

DSM NUTRITIONAL PRODUCTS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04031360, and its current status with Companies House is active. The company was incorporated on 11 July 2000 and lists its registered address as Southall, United Kingdom. 2 shareholders are on record for DSM NUTRITIONAL PRODUCTS (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.

From the registry

Registration details

Registration No.
04031360
Incorporation Date
2000-07-11
Company Type
Private limited company (Ltd.)
Address
Southall, United Kingdom
Website
www.dsn.com/
Source: Companies HouseRegistry coverage

Shareholders

2

Shareholders of DSM NUTRITIONAL PRODUCTS (UK) LIMITED

Two shareholders are currently on record for DSM NUTRITIONAL PRODUCTS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DSM-FIRMENICH SWITZERLAND AG, holding 100% — a majority holding — followed by DSM NUTRITIONAL PRODUCTS AG at 17.3%. Because every 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.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
DSM-FIRMENICH SWITZERLAND AG 100% Companies House

Officers

23

Directors and officers of DSM NUTRITIONAL PRODUCTS (UK) LIMITED

Three of the 23 officer records shown for DSM NUTRITIONAL PRODUCTS (UK) LIMITED are current appointments, filed with Companies House. Michel Meertens (appointed 2025-01-31) and Jan Erasmus (appointed 2025-09-01) both serve as Director; Colin Bratt (appointed 2004-01-06) serves as Company Secretary. The remaining 20 records shown (Severnside Nominees Limited, David Jackson and 18 others) are former appointments that have since been resigned. Management authority at DSM NUTRITIONAL PRODUCTS (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.

MM
Michel Meertens ACTIVE

Appointed
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Jan Erasmus ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Colin Bratt ACTIVE

Appointed
2004-01-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SN
Severnside Nominees Limited RESIGNED ENTITY

Appointed
2000-07-11
Resigned
2000-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jackson RESIGNED

Appointed
2000-09-07
Resigned
2000-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brian Hodges RESIGNED

Appointed
2000-12-29
Resigned
2000-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Gilgen RESIGNED

Appointed
2000-12-29
Resigned
2005-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Basil Williamson RESIGNED

Appointed
2000-12-29
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graeme Weir RESIGNED

Appointed
2000-12-29
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Karim Kurmaly RESIGNED

Appointed
2003-01-01
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hartmayer RESIGNED

Appointed
2003-11-17
Resigned
2006-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joseph Schneiders RESIGNED

Appointed
2006-09-06
Resigned
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Colin Nicol RESIGNED

Appointed
2007-01-01
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Daniel Froehli RESIGNED

Appointed
2007-06-01
Resigned
2008-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Konrad Brueggemann RESIGNED

Appointed
2008-01-01
Resigned
2011-07-28
Residence
🇨🇭 Switzerland
Occupation
Director

KA
Kim Allison RESIGNED

Appointed
2008-05-30
Resigned
2013-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Markus Buter RESIGNED

Appointed
2010-07-16
Resigned
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Stock RESIGNED

Appointed
2011-07-28
Resigned
2013-03-28
Residence
🇨🇭 Switzerland
Occupation
Director

LR
Luca Rosetto RESIGNED

Appointed
2013-03-28
Resigned
2023-03-10
Residence
🇨🇭 Switzerland
Occupation
Director

RD
Robert De Hooge RESIGNED

Appointed
2021-10-06
Resigned
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Robert Ellis RESIGNED

Appointed
2023-03-10
Resigned
2025-01-31
Residence
🇺🇸 United States
Occupation
Director

SS
Severnside Secretarial Limited RESIGNED ENTITY

Appointed
2000-07-11
Resigned
2000-09-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Richard Daniel RESIGNED

Appointed
2000-09-07
Resigned
2004-01-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of DSM NUTRITIONAL PRODUCTS (UK) LIMITED

DSM NUTRITIONAL PRODUCTS (UK) LIMITED sits 2 levels below its ultimate parent, DSM-Firmenich AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above DSM NUTRITIONAL PRODUCTS (UK) LIMITED is dsm-firmenich Switzerland AG, holding 100% as filed in DSM NUTRITIONAL PRODUCTS (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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DSM TRUSTEE COMPANY LIMITED (United Kingdom)
  • DSM NUTRITIONAL PRODUCTS (UK) LIMITED (Ireland)

Data availability

Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DSM-Firmenich AG
Switzerland
DSM TRUSTEE COMPANY LIMITED
United KingdomGB 05131476

DSM NUTRITIONAL PRODUCTS (UK) LIMITED
IrelandIE 905268

Registry questions

Frequently asked questions

Who owns DSM NUTRITIONAL PRODUCTS (UK) LIMITED?

Two shareholders are currently on record for DSM NUTRITIONAL PRODUCTS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DSM-FIRMENICH SWITZERLAND AG, holding 100% — a majority holding — followed by DSM NUTRITIONAL PRODUCTS AG at 17.3%. Because every 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 DSM NUTRITIONAL PRODUCTS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DSM NUTRITIONAL PRODUCTS (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 DSM NUTRITIONAL PRODUCTS (UK) LIMITED have on record?

2 shareholders are shown on record for DSM NUTRITIONAL PRODUCTS (UK) LIMITED.

What is DSM NUTRITIONAL PRODUCTS (UK) LIMITED's company registration number?

DSM NUTRITIONAL PRODUCTS (UK) LIMITED's registration number is 04031360, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DSM NUTRITIONAL PRODUCTS (UK) LIMITED still an active company?

DSM NUTRITIONAL PRODUCTS (UK) LIMITED's status on Companies House is listed as active.

When was DSM NUTRITIONAL PRODUCTS (UK) LIMITED incorporated?

DSM NUTRITIONAL PRODUCTS (UK) LIMITED was incorporated on 11 July 2000, according to Companies House.

What is DSM NUTRITIONAL PRODUCTS (UK) LIMITED's registered address?

The registered address on file for DSM NUTRITIONAL PRODUCTS (UK) LIMITED is Southall, United Kingdom.

What legal structure is DSM NUTRITIONAL PRODUCTS (UK) LIMITED registered as?

DSM NUTRITIONAL PRODUCTS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DSM NUTRITIONAL PRODUCTS (UK) LIMITED?

Three of the 23 officer records shown for DSM NUTRITIONAL PRODUCTS (UK) LIMITED are current appointments, filed with Companies House. Michel Meertens (appointed 2025-01-31) and Jan Erasmus (appointed 2025-09-01) both serve as Director; Colin Bratt (appointed 2004-01-06) serves as Company Secretary. The remaining 20 records shown (Severnside Nominees Limited, David Jackson and 18 others) are former appointments that have since been resigned. Management authority at DSM NUTRITIONAL PRODUCTS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DSM NUTRITIONAL PRODUCTS (UK) LIMITED have a parent company or subsidiaries?

DSM NUTRITIONAL PRODUCTS (UK) LIMITED sits 2 levels below its ultimate parent, DSM-Firmenich AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DSM NUTRITIONAL PRODUCTS (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 DSM NUTRITIONAL PRODUCTS (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 DSM NUTRITIONAL PRODUCTS (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 DSM NUTRITIONAL PRODUCTS (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.

This website uses cookies to improve your web experience.