The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Olude, Kayode
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leonard, Ann Colleen
    Financial Director born in September 1967
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Givaudan Sa, 5 Chemin De La Parfumerie, 1214 Vernier, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2021-12-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Gravatte, Elaine Monson
    Company Director born in December 1968
    Individual
    Officer
    2022-10-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Norris, Eric Walton
    Vice President, Global Business Director born in November 1966
    Individual
    Officer
    2015-01-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Sanders, Brandi
    Accountant born in July 1978
    Individual
    Officer
    2024-07-31 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    Pattison, Joseph Eliot
    Born in October 1951
    Individual (1 offspring)
    Officer
    2012-06-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Wijeyeratne, Gerard Ralph
    Division Controller born in July 1972
    Individual
    Officer
    2012-06-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Nixon, Theodore Halstead
    Chairman born in May 1952
    Individual
    Officer
    2019-06-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Nixon, Edith Houghton
    Director born in February 1957
    Individual
    Officer
    2019-06-28 ~ 2022-10-06
    OF - Director → CIF 0
    Edith Houghton Nixon
    Born in February 1957
    Individual
    Person with significant control
    2019-06-28 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Smith, Michael Patrick
    Division Manager born in March 1961
    Individual
    Officer
    2012-06-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Decleene, James
    H And N Controller born in November 1961
    Individual
    Officer
    2014-04-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Hampton, Anne Nixon
    Director born in March 1951
    Individual
    Officer
    2019-06-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 11
    Reeve, Stephen
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    De Gennaro, Janette
    Individual
    Officer
    2014-12-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 13
    Fmc Corporation, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    30, Archimedesweg, 2333 Cn, Leiden, Netherlands
    Corporate
    Person with significant control
    2017-10-26 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    974, Centre Road, Wilmington, Delaware, United States
    Corporate (9 offsprings)
    Person with significant control
    2017-11-01 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

N&H HOLDING UK LIMITED

Previous name
FMC CORPORATION UNITED KINGDOM LIMITED - 2019-05-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
52,153,390 GBP2018-12-31
52,153,390 GBP2017-12-31
Fixed Assets
52,153,390 GBP2018-12-31
52,153,390 GBP2017-12-31
Debtors
3,500 GBP2017-12-31
Creditors
Current
75,928 GBP2018-12-31
Net Current Assets/Liabilities
-75,928 GBP2018-12-31
3,500 GBP2017-12-31
Total Assets Less Current Liabilities
52,077,462 GBP2018-12-31
52,156,890 GBP2017-12-31
Creditors
Non-current
2,250,782 GBP2018-12-31
2,248,302 GBP2017-12-31
Net Assets/Liabilities
49,826,680 GBP2018-12-31
49,908,588 GBP2017-12-31
Equity
Called up share capital
15,001,001 GBP2018-12-31
15,001,001 GBP2017-12-31
15,001,000 GBP2016-12-31
Share premium
41,015,577 GBP2018-12-31
41,015,577 GBP2017-12-31
Retained earnings (accumulated losses)
-6,189,898 GBP2018-12-31
-6,107,990 GBP2017-12-31
-7,272,909 GBP2016-12-31
Equity
49,826,680 GBP2018-12-31
49,908,588 GBP2017-12-31
7,728,091 GBP2016-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
41,015,578 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-81,908 GBP2018-01-01 ~ 2018-12-31
1,164,919 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-81,908 GBP2018-01-01 ~ 2018-12-31
1,164,919 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
402018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
196,894 GBP2018-01-01 ~ 2018-12-31
220,199 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
43,420,884 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,577,698 GBP2018-12-31
14,548,341 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,029,357 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
25,843,186 GBP2018-12-31
28,872,543 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
52,153,390 GBP2017-12-31
Investments in Group Undertakings
52,153,390 GBP2018-12-31
52,153,390 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
3,500 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
3,500 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
59,280 GBP2018-12-31
Other Creditors
Current
16,648 GBP2018-12-31
Non-current
2,250,782 GBP2018-12-31
2,248,302 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,001,001 shares2018-12-31

Related profiles found in government register
  • N&H HOLDING UK LIMITED
    Info
    FMC CORPORATION UNITED KINGDOM LIMITED - 2019-05-01
    Registered number 08097164
    Finance Building Givaudan Uk Limited, Kennington Road, Ashford, Kent TN24 0LT
    Private Limited Company incorporated on 2012-06-07 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • N&H HOLDING UK LIMITED
    S
    Registered number 08097164
    Phytone Limited, Third Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WD
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHYTONE LIMITED - 2019-10-01
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,581,655 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.