- Sources fused
- 3
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
UNGERER LIMITED
UNGERER LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00629190). UBO chain traced 7 hops, 7 owners, 20 officers, filed financials. Cited to 3…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1959-05-29
- Legal form
- ltd
- Activity
- 10890, 20420, 20530
- Registered office
- Finance Building, Givaudan Uk Kennington Road, Willesborough, Ashford, TN24 0LT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNGERER LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00629190
- Status
- active
- Type
- ltd
- Incorporated
- 1959-05-29
- Registered office
- Finance Building, Givaudan Uk Kennington Road, Willesborough, Ashford, TN24 0LT, England
- SIC
- 10890, 20420, 20530
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-12-15
| Metric | 2025 |
|---|---|
| Profit / (loss) | £355,000 |
| Net assets | £21,959,000 |
| Cash | £22,086,000 |
| Shareholder funds | £5,000 |
| Fixed assets | £0 |
| Current assets | £23,541,000 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLATWORTHY, Katy
- director · British · appointed 2026-07-30 · Companies House
- Givaudan Sa
- corporate PSC · 75–100% shares · Switzerland · since 2020-02-20 · CH · PSC register
- KING, Michael David
- director · American · appointed 2024-01-16 · Companies House
- OLUDE, Kayode
- secretary · appointed 2024-03-04 · Companies House
- DAMBRES JR, Richard Earl
- director · American · appointed 2019-08-16 · resigned · Companies House
- DAVIS, Geoffrey
- director · British · resigned · Companies House
- GLEDHILL, Adrian Paul, Dr
- director · British · appointed 2021-03-04 · resigned · Companies House
- HOLLAND, Patrick Alan Cooke
- director · British · resigned · Companies House
- LAY, Donald Michael
- director · British · appointed 1996-01-03 · resigned · Companies House
- M John Graham Percy
- individual PSC · significant influence or control · ceased 2020-02-20 · CH · PSC register
- MAKINSON, Norman
- director · British · resigned · Companies House
- MELVILLE, James Barrie
- director · British · appointed 1993-11-01 · resigned · Companies House
- MESSENGER, Ian James
- director · British · appointed 2020-08-31 · resigned · Companies House
- MYERS, Peter Thomas James
- secretary · British · appointed 1991-10-18 · resigned · Companies House
- NICHOLSON, Graham Peter
- secretary · British · resigned · Companies House
- PARMAR, Pradeep
- director · British · appointed 2020-08-31 · resigned · Companies House
- PERCY, John Graham
- secretary · British · appointed 1992-12-07 · resigned · Companies House
- director · British · appointed 1992-12-07 · resigned · Companies House
- STOREY, Edward
- director · British · resigned · Companies House
- VOORHEES III, Kenneth Garretson
- director · American · appointed 1999-07-19 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-02-20 · CH · PSC register
- VOORHEES JR, Kenneth Garretson
- director · American · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-05-09 · CH · PSC register
- VOORHEES, Barbara Moffat
- director · American · appointed 2019-08-16 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNGERER LIMITED?
- What is UNGERER LIMITED's risk level?
- Where does UNGERER LIMITED appear across sources?