DANISCO (UK) LIMITED

🌳Matureactive
02271469 · ltd · incorporated 1988-06-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 10890
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
43 officers (3 active, 43 linked, 35 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
235 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
  1. 2026-01-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-01-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-12-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-05-20
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  5. 2025-05-01
    LEE, Kevin Raymond resigned
    director
  6. 2025-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-01-29
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  8. 2024-12-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-03-04
    BROUGHTON SECRETARIES LIMITED resigned
    corporate-secretary
  10. 2024-03-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2024-02-27
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  12. 2024-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-08-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-04-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2022-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-01-21
    ETHERIDGE, Duncan Roger appointed
    director
  18. 2022-01-19
    BROUGHTON SECRETARIES LIMITED appointed
    corporate-secretary
  19. 2022-01-19
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  20. 2022-01-17
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  21. 2022-01-17
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  22. 2021-12-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-09-13
    ASHTON, Wayne Robert appointed
    director
  25. 2021-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-01-20
    PLUNKETT, Linda Young appointed
    director
  27. 2021-01-20
    LEE, Kevin Raymond appointed
    director
  28. 2021-01-20
    REEVE, Stephen resigned
    director
  29. 2021-01-20
    SPENCE, David resigned
    director
  30. 2019-04-01
    GOUGH, Adrian Paul resigned
    director
  31. 2019-04-01
    SPENCE, David appointed
    director
  32. 2015-02-05
    WAF SECERETARIES LIMITED resigned
    corporate-secretary
  33. 2015-02-05
    BAKER, Andrew resigned
    director
  34. 2015-02-05
    CONSTANT, Stephane Camille resigned
    director
  35. 2015-02-05
    REDSHAW, Simon resigned
    director
  36. 2015-02-05
    REEVE, Stephen appointed
    director
  37. 2015-02-05
    WILLRETT, Douglas Lynn resigned
    director
  38. 2014-08-05
    LAUGHTON, James Finlayson Knox resigned
    director
  39. 2013-07-31
    BAKER, Andrew appointed
    director
  40. 2013-07-31
    GOUGH, Adrian Paul appointed
    director
  41. 2009-09-07
    CONSTANT, Stephane Camille appointed
    director
  42. 2009-09-07
    KHAN, Gulshan Nawab resigned
    director
  43. 2009-09-07
    REDSHAW, Simon appointed
    director
  44. 2009-09-07
    WILLRETT, Douglas Lynn appointed
    director
  45. 2008-10-10
    KHAN, Gulshan Nawab appointed
    director
  46. 2008-03-24
    NIELSEN, Jorgen Rosenlund resigned
    director
  47. 2005-07-29
    EAGLESTONE, Adrian Alexis resigned
    secretary
  48. 2005-07-29
    WAF SECERETARIES LIMITED appointed
    corporate-secretary
  49. 2004-09-16
    EAGLESTONE, Adrian Alexis appointed
    secretary
  50. 2004-05-28
    PHILLIPS, David resigned
    secretary
Showing most recent 50 of 96 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

International Flavours & Fragrances (Cil) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
International Flavours & Fragrances (Cil) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DANISCO (UK) LIMITED
This company · 02271469

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
International Flavours & Fragrances (Cil) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/03/2025
1 historic (ceased) PSC
  • Danisco Holdings (Uk) Limitedceased 14/03/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1988-06-27
Jurisdictionengland-wales
Primary SIC10890 — SIC 10890

Registered office

Admin Building Duddery Hill
Haverhill
Suffolk
CB9 8LG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27

Officers (3 active · 40 resigned)

ASHTON, Wayne Robert
director · ~59y · appointed 2021-09-13
View their other companies + combined net worth →
Active
ETHERIDGE, Duncan Roger
director · ~60y · appointed 2022-01-21
View their other companies + combined net worth →
Active
PLUNKETT, Linda Young
director · ~49y · appointed 2021-01-20
View their other companies + combined net worth →
Active
EAGLESTONE, Adrian Alexis
secretary · appointed 2004-09-16 · resigned 2005-07-29
Resigned
LAAKSO, Tommy
secretary · resigned 1995-02-16
Resigned
LAUGHTON, James Finlayson Knox
secretary · appointed 2000-05-19 · resigned 2003-10-24
Resigned
PHILLIPS, David
secretary · appointed 2003-10-24 · resigned 2004-05-28
Resigned
ROME, Andrew Michael
secretary · appointed 1995-02-16 · resigned 2000-05-19
Resigned
TORNIAINEN, Keijo
secretary · resigned 1992-11-12
Resigned
BROUGHTON SECRETARIES LIMITED
corporate-secretary · appointed 2022-01-19 · resigned 2024-03-04
Resigned
WAF SECERETARIES LIMITED
corporate-secretary · appointed 2005-07-29 · resigned 2015-02-05
Resigned
AHO, Ritva-Liisa
director · ~83y · appointed 1995-02-16 · resigned 1996-05-10
Resigned
BAKER, Andrew
director · ~64y · appointed 2013-07-31 · resigned 2015-02-05
Resigned
BAKKER, Hendrix
director · ~82y · resigned 1993-08-30
Resigned
BREGNHOJ, Willy Preben
director · ~86y · appointed 1999-11-14 · resigned 2000-03-31
Resigned
CASSIDY, James
director · ~103y · resigned 1992-04-07
Resigned
CONSTANT, Stephane Camille
director · ~64y · appointed 2009-09-07 · resigned 2015-02-05
Resigned
COOPER, Richard Graham
director · ~68y · resigned 1999-11-14
Resigned
DUCKWORTH, Peter Edgar
director · ~87y · resigned 1993-05-17
Resigned
FISCHER, Manfred
director · ~80y · appointed 1993-11-15 · resigned 1997-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (235 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-full
accounts · AA
2025-12-03
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
move-registers-to-sail-company-with-new-address
address · AD03
2025-01-29
accounts-with-accounts-type-full
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-04
change-sail-address-company-with-old-address-new-address
address · AD02
2024-02-27
accounts-with-accounts-type-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-01
accounts-with-accounts-type-full
accounts · AA
2023-04-26