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 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
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 |