FLAVOURS AND ESSENCES UK LIMITED
DUDDERY HILL, HAVERHILL, SUFFOLK CB9 8LG- Active
- Private Limited Company
- Company No. 03615408
- Last Updated: 01 Mar 2024
Company Profile
FLAVOURS AND ESSENCES UK LIMITED was incorporated on Thursday, August 13, 1998 as a Private Limited Company with registered address in SUFFOLK. FLAVOURS AND ESSENCES UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 26 days.
| Name | FLAVOURS AND ESSENCES UK LIMITED |
|---|---|
| Company number | 03615408 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUDDERY HILL HAVERHILL SUFFOLK CB9 8LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frutarom Uk Ltd Turnells Mill Lane, Denington Industrial Estate, NN8 2RN |
Dates: Monday, August 14, 2017 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent
|
| Frutarom (Uk) Ltd Haverhill, CB9 8LG |
Dates: Monday, August 14, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Sandra Helen Grimshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin George Birchall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Lee Grimshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FLAVOURS AND ESSENCES UK LIMITED | 13 Aug 1998 |