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DSM NUTRITIONAL PRODUCTS (UK) LIMITED
Company number 04031360 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DSM NUTRITIONAL PRODUCTS (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DSM NUTRITIONAL PRODUCTS (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04031360
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 July 2000
- Registered office
- Southall, Middlesex
- Country of origin
- United Kingdom
- Business
- Manufacture of other chemical products n.e.c.; Manufacture of basic pharmaceutical products
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DSM NUTRITIONAL PRODUCTS (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 July 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- DSM NUTRITIONAL PRODUCTS (UK) LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DSM NUTRITIONAL PRODUCTS (UK) LIMITED
DSM NUTRITIONAL PRODUCTS (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DSM NUTRITIONAL PRODUCTS (UK) LIMITED · statement of 5 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DSM-FIRMENICH SWITZERLAND AG | — | 369,650,956 | ORDINARY / REDEEMABLE PREFERENCE |
People with significant control · 1 current
Who controls DSM NUTRITIONAL PRODUCTS (UK) LIMITED
DSM NUTRITIONAL PRODUCTS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dsm-Firmenich Switzerland Ag | Shares: 75% or more | 1 July 2025 | Company · Company · Switzerland · number Che-208.689.481 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Koninklijke Dsm Nv | Shares: 75% or more | 6 April 2016 | 1 July 2025 |
Holdings · 1 layer
What DSM NUTRITIONAL PRODUCTS (UK) LIMITED holds
UK companies whose latest confirmation statement lists DSM NUTRITIONAL PRODUCTS (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by DSM NUTRITIONAL PRODUCTS (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DSM TRUSTEE COMPANY LIMITED Company 05131476 | Active | — | 1 | ORDINARY | 18 May 2025 |
Officers · 3 current
Who runs DSM NUTRITIONAL PRODUCTS (UK) LIMITED
DSM NUTRITIONAL PRODUCTS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRATT, Colin Douglas | Secretary | 6 January 2004 | British | — |
| ERASMUS, Jan Lodewyk | Director | 1 September 2025 | Dutch | Netherlands |
| MEERTENS, Michel Wilhelm Leon | Director | 31 January 2025 | Dutch | Switzerland |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Richard David | Secretary | 7 September 2000 | 6 January 2004 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate nominee secretary | 11 July 2000 | 7 September 2000 |
| ALLISON, Kim Donald | Director | 30 May 2008 | 30 August 2013 |
| BRUEGGEMANN, Konrad, Dr | Director | 1 January 2008 | 28 July 2011 |
| BUTER, Markus Gezinus | Director | 16 July 2010 | 30 April 2013 |
| DE HOOGE, Robert Erwin | Director | 6 October 2021 | 1 September 2025 |
| ELLIS, Robert David | Director | 10 March 2023 | 31 January 2025 |
| FROEHLI, Daniel Markus | Director | 1 June 2007 | 30 May 2008 |
| GILGEN, Paul, Dr | Director | 29 December 2000 | 31 May 2005 |
| HARTMAYER, Robert Frank | Director | 17 November 2003 | 4 September 2006 |
| HODGES, Brian Martin | Director | 29 December 2000 | 29 December 2000 |
| JACKSON, David James | Director | 7 September 2000 | 29 December 2000 |
| KURMALY, Karim, Dr | Director | 1 January 2003 | 31 May 2007 |
| NICOL, Colin Clarke | Director | 1 January 2007 | 31 December 2009 |
| ROSETTO, Luca | Director | 28 March 2013 | 10 March 2023 |
| SCHNEIDERS, Joseph Leonardus Jan Maria | Director | 6 September 2006 | 1 January 2008 |
| STOCK, Mark | Director | 28 July 2011 | 28 March 2013 |
| WEIR, Graeme | Director | 29 December 2000 | 30 April 2021 |
| WILLIAMSON, Basil, Dr | Director | 29 December 2000 | 31 December 2006 |
| SEVERNSIDE NOMINEES LIMITED | Corporate nominee director | 11 July 2000 | 7 September 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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