BUSH BOAKE ALLEN LIMITED - SUFFOLK


Company Profile Company Filings

Overview

BUSH BOAKE ALLEN LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
BUSH BOAKE ALLEN LIMITED was incorporated 127 years ago on 17/03/1897 and has the registered number: 00051705. The accounts status is FULL and accounts are next due on 31/12/2023.

BUSH BOAKE ALLEN LIMITED - SUFFOLK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

DUDDERY HILL
SUFFOLK
CB9 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSANNE JANE OLIVE Oct 1973 British Director 2006-06-05 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-01-19 CURRENT
MR DUNCAN ROGER ETHERIDGE Nov 1966 British Director 2022-01-21 CURRENT
PUTHENVITTIL CHANDAPILLAI MATHEW Mar 1950 Indian Director RESIGNED
ANDREW ANATOL SHAYER British Secretary 1998-03-16 UNTIL 1999-08-01 RESIGNED
DAVID FRANCIS WILKIE Apr 1959 British Director 2001-03-30 UNTIL 2003-09-30 RESIGNED
PETER CHARLES WILLIAM MARIS Dec 1934 British Director 1995-06-12 UNTIL 1998-03-23 RESIGNED
JOHN JOSEPH LAWLESS Jan 1934 British Director RESIGNED
JOHANNES KLEPPERS Nov 1956 Dutch Director 1998-04-15 UNTIL 1999-12-03 RESIGNED
WALTER LEWIS JONES Jun 1941 American Director RESIGNED
HARRY CHARLES MARSH Nov 1940 British Director 1995-06-12 UNTIL 1998-07-21 RESIGNED
MR PHILIP JONATHAN GARDNER British Secretary 2002-06-12 UNTIL 2014-09-24 RESIGNED
MARY ISABEL COOMBS British Secretary 2001-03-30 UNTIL 2002-06-12 RESIGNED
MARY ISABEL COOMBS British Secretary RESIGNED
MR NICHOLAS CANTOR British Secretary 1992-03-10 UNTIL 1995-06-30 RESIGNED
ADELE EVELYN CASALE British Secretary 2000-11-30 UNTIL 2001-03-30 RESIGNED
MARY ISABEL COOMBS British Secretary 1995-06-30 UNTIL 1998-03-16 RESIGNED
MARY ISABEL COOMBS British Secretary 1999-08-01 UNTIL 2000-03-20 RESIGNED
BARBARA DIANE BATTEN British Secretary 2000-03-20 UNTIL 2000-11-30 RESIGNED
DAVID NEIL ELLISON Jun 1968 British Director 2005-03-10 UNTIL 2007-07-19 RESIGNED
MARY ISABEL COOMBS British Director 2000-07-25 UNTIL 2001-03-30 RESIGNED
MR ROBERT BERRY Sep 1964 British Director 2014-10-17 UNTIL 2016-06-23 RESIGNED
ROGER MICHAEL BLANKEN May 1956 American Director 2001-03-30 UNTIL 2002-10-17 RESIGNED
MICHAEL BOY Jan 1962 German Director 2002-10-17 UNTIL 2005-07-01 RESIGNED
JULIAN WILLIAM BOYDEN Mar 1944 British Director RESIGNED
FRED WILKINS BROWN JR Sep 1946 American Director 1994-09-01 UNTIL 2001-03-30 RESIGNED
MR JAMES HENRY DUNSDON Feb 1947 British Director 1994-08-16 UNTIL 2001-03-30 RESIGNED
BRUCE JAMES EDWARDS Mar 1946 British Director 1996-09-06 UNTIL 2001-03-30 RESIGNED
KENNETH MCHUGH Apr 1951 American Director 1998-04-15 UNTIL 2001-03-30 RESIGNED
MR PHILIP JONATHAN GARDNER British Director 2001-03-30 UNTIL 2014-09-24 RESIGNED
CARLO WILLIAM COLESANTI Feb 1955 American-Usa Director 2000-05-31 UNTIL 2000-12-31 RESIGNED
MR DERRICK STUART ALBERT JOHNSON Oct 1934 British Director RESIGNED
MR JEROEN HENRICUS MARIA VAN NOORDEN Dec 1960 Dutch Director 2001-03-30 UNTIL 2021-09-08 RESIGNED
MR KEITH JOHN HAMMOND Feb 1958 British Director 2005-05-10 UNTIL 2023-05-26 RESIGNED
AALBERT REMIJN May 1968 Dutch Director 1998-04-15 UNTIL 2000-05-31 RESIGNED
DENNIS MICHAEL MEANY Mar 1947 American Director 1998-04-15 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bush Boake Allen Enterprises Limited 2019-12-03 Haverhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith John Hammond 2016-06-24 - 2019-12-03 2/1958 Significant influence or control

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INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED SUFFOLK Active SMALL 32990 - Other manufacturing n.e.c.
FOODBLENDERS LIMITED SUFFOLK ENGLAND Active SMALL 10840 - Manufacture of condiments and seasonings
FLAVOURS AND ESSENCES UK LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
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INTERNATIONAL N&H MANUFACTURING UK LIMITED HAVERHILL ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
FRUTAROM - ETOL (UK) LIMITED SUFFOLK ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
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