INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED - SUFFOLK


Company Profile Company Filings

Overview

INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED was incorporated 98 years ago on 05/06/1926 and has the registered number: 00214174. The accounts status is FULL and accounts are next due on 31/12/2023.

INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED - SUFFOLK

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

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
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ROGER ETHERIDGE Nov 1966 British Director 2022-01-21 CURRENT
MISS SUSANNE JANE OLIVE Oct 1973 British Director 2007-06-15 CURRENT
MR PETER GRAHAM MAJOR Mar 1943 British Director RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-01-19 UNTIL 2024-05-13 RESIGNED
MICHAEL JOHN CUMBER Oct 1946 British Secretary 1998-10-06 UNTIL 1999-06-22 RESIGNED
MR PHILIP JONATHAN GARDNER British Secretary 1999-06-22 UNTIL 2014-09-24 RESIGNED
MR JOHN BINNIE ROBERTSON Dec 1940 Secretary RESIGNED
MR KEITH JOHN HAMMOND Feb 1958 British Director 2014-10-17 UNTIL 2023-05-26 RESIGNED
DAVID FRANCIS WILKIE Apr 1959 British Director 2000-12-20 UNTIL 2003-09-30 RESIGNED
ALISTAIR WHITE May 1959 British Director 1998-01-01 UNTIL 1998-11-30 RESIGNED
MR DAVID ANDREW WHITAKER Feb 1961 British Director 2007-06-15 UNTIL 2012-12-31 RESIGNED
RICHARD VAN DEN BOOM Aug 1947 British Director 1994-11-07 UNTIL 1995-11-30 RESIGNED
MR JOHN BINNIE ROBERTSON Dec 1940 Director RESIGNED
MR THOMAS HILL RICHARDSON Sep 1936 British Director RESIGNED
STEPHEN ROY WILSON Mar 1958 British Director 2000-04-01 UNTIL 2003-07-31 RESIGNED
DR DAVID ANDREW HISCOX Feb 1952 British Director 1997-06-02 UNTIL 2000-01-21 RESIGNED
DAVID NEIL ELLISON Jun 1968 British Director 2001-09-21 UNTIL 2007-07-19 RESIGNED
MR PHILIP JONATHAN GARDNER British Director 1998-11-30 UNTIL 2014-09-24 RESIGNED
MR JOHN FOX Oct 1955 British Director 2012-12-31 UNTIL 2023-07-24 RESIGNED
MR THOMAS JOHN DUNLEA Jan 1946 Irish Director 2006-07-17 UNTIL 2010-11-30 RESIGNED
PAUL CHARLES DAVIES Nov 1955 British Director 1992-09-01 UNTIL 1994-09-30 RESIGNED
PAUL CHARLES DAVIES Nov 1955 British Director 1996-02-01 UNTIL 2001-08-01 RESIGNED
KAREN JEAN CROFTS Apr 1963 British Director 1998-12-01 UNTIL 1999-12-31 RESIGNED
MR FRANS BOOM Feb 1941 Dutch Director RESIGNED
MR ROBERT BERRY Sep 1964 British Director 2014-10-17 UNTIL 2016-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Flavours & Fragrances (Gb) Holdings Ltd 2019-12-03 Haverhill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Bush Boake Allen Limited 2019-12-03 Haverhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith John Hammond 2016-06-24 - 2019-12-03 2/1958 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSH BOAKE ALLEN LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED SUFFOLK Dissolved... DORMANT 74990 - Non-trading company
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED SUFFOLK Dissolved... DORMANT 74990 - Non-trading company
CHANCELAND PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
HAGELIN FLV (UK) LTD HAVERHILL UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
BUSH BOAKE ALLEN ENTERPRISES LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED SUFFOLK Active SMALL 32990 - Other manufacturing n.e.c.
UNIQUE INGREDIENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FLAVOURS AND ESSENCES UK LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
FRAGRANCE FOUNDATION UNITED KINGDOM NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FRUTAROM (UK) LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
I.S.P.M. (UK) LIMITED NORFOLK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IFF AUGUSTA LIMITED LONDON Dissolved... FULL 20420 - Manufacture of perfumes and toilet preparations
SOUTHERN CROSS BOTANICALS UK LIMITED HOUNSLOW Dissolved... DORMANT 74990 - Non-trading company
IFF AUGUSTA II LIMITED LONDON Dissolved... FULL 20420 - Manufacture of perfumes and toilet preparations
INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED HAVERHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAGELIN FLV (UK) LTD HAVERHILL UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
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.
FRUTAROM (UK) LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
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.
INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED HAVERHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company