BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED - SUFFOLK


Company Profile Company Filings

Overview

BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648477. The accounts status is FULL and accounts are next due on 30/09/2024.

BUSH BOAKE ALLEN HOLDINGS (U.K.) 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 31/12/2022 30/09/2024

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
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-01-19 CURRENT
MISS SUSANNE JANE OLIVE Oct 1973 British Director 2021-09-09 CURRENT
MR DUNCAN ROGER ETHERIDGE Nov 1966 British Director 2022-01-21 CURRENT
HARRY CHARLES MARSH Nov 1940 British Director 1995-06-12 UNTIL 1998-03-23 RESIGNED
MR PHILIP JONATHAN GARDNER British Secretary 2002-06-12 UNTIL 2014-09-24 RESIGNED
DAVID FRANCIS WILKIE Apr 1959 British Director 2001-03-30 UNTIL 2003-09-30 RESIGNED
JOHN JOSEPH LAWLESS Jan 1934 British Director RESIGNED
WALTER LEWIS JONES Jun 1941 American Director RESIGNED
MR DERRICK STUART ALBERT JOHNSON Oct 1934 British Director RESIGNED
JOHN RICHARD EDWARD HOWARD Jun 1952 British Director 1994-10-10 UNTIL 2001-03-30 RESIGNED
PETER CHARLES WILLIAM MARIS Dec 1934 British Director 1995-06-12 UNTIL 1998-03-23 RESIGNED
MARY ISABEL COOMBS British Secretary 2001-03-30 UNTIL 2002-06-12 RESIGNED
ANDREW ANATOL SHAYER British Secretary 1998-03-16 UNTIL 1999-08-01 RESIGNED
ADELE EVELYN CASALE British Secretary 2000-11-30 UNTIL 2001-03-30 RESIGNED
MR NICHOLAS CANTOR British Secretary 1993-03-10 UNTIL 1995-06-30 RESIGNED
MARY ISABEL COOMBS British Secretary 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
PUTHENVITTIL CHANDAPILLAI MATHEW Mar 1950 Indian Director RESIGNED
AALBERT REMIJN May 1968 Dutch Director 1998-03-23 UNTIL 2000-05-31 RESIGNED
MR PHILIP JONATHAN GARDNER British Director 2001-03-30 UNTIL 2014-09-24 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 2002-06-12 UNTIL 2023-05-26 RESIGNED
FRED WILKINS BROWN JR Sep 1946 American Director 1994-09-01 UNTIL 2001-03-30 RESIGNED
BRUCE JAMES EDWARDS Mar 1946 British Director 1996-09-06 UNTIL 2001-03-30 RESIGNED
MR JAMES HENRY DUNSDON Feb 1947 British Director 1994-08-16 UNTIL 1997-02-25 RESIGNED
MR JAMES HENRY DUNSDON Feb 1947 British Director 1997-03-25 UNTIL 2001-03-30 RESIGNED
MARY ISABEL COOMBS British Director 2001-03-30 UNTIL 2002-06-12 RESIGNED
CARLO WILLIAM COLESANTI Feb 1955 American-Usa Director 2000-05-31 UNTIL 2000-12-31 RESIGNED
JULIAN WILLIAM BOYDEN Mar 1944 British Director RESIGNED
MICHAEL BOY Jan 1962 German Director 2002-10-17 UNTIL 2005-07-01 RESIGNED
ROGER MICHAEL BLANKEN May 1956 American Director 2001-03-30 UNTIL 2002-10-17 RESIGNED
MR ROBERT BERRY Sep 1964 British Director 2014-10-17 UNTIL 2016-06-23 RESIGNED
ROBERT ANDERSON Feb 1965 American Director 2006-05-18 UNTIL 2007-08-13 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

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
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED SUFFOLK Active FULL 20140 - Manufacture of other organic basic chemicals
AROMCO LIMITED SUFFOLK ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
FRUTAROM (UK) HOLDINGS LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
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.
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.
SAVOURY FLAVOURS LIMITED SUFFOLK ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
DANDY LIONS LIMITED LONDON UNITED KINGDOM 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
SAVOURY FLAVOURS (HOLDINGS) LIMITED SUFFOLK ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
REDBROOK (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FRUTAROM - ETOL (UK) LIMITED SUFFOLK ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FRUTAROM UK INVESTMENTS LIMITED SUFFOLK ENGLAND Active FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED SUFFOLK Active FULL 20140 - Manufacture of other organic basic chemicals
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