INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED - SUFFOLK


Company Profile Company Filings

Overview

INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: 03284975. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED - SUFFOLK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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
Previous trading names include:
CELESSENCE INTERNATIONAL LIMITED (until 26/02/2008)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSANNE JANE OLIVE Oct 1973 British Director 2021-09-09 CURRENT
MR DUNCAN ROGER ETHERIDGE Nov 1966 British Director 2022-01-21 CURRENT
MR JEROEN HENRICUS MARIA VAN NOORDEN Dec 1960 Dutch Director 2008-12-29 UNTIL 2021-09-08 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-01-19 UNTIL 2024-05-13 RESIGNED
DOUGLAS WETMORE Apr 1957 American Director 2004-10-01 UNTIL 2008-12-29 RESIGNED
CARON R FLANSBERG Oct 1958 British Secretary 1997-01-28 UNTIL 2003-09-03 RESIGNED
MR PHILIP JONATHAN GARDNER British Secretary 2003-09-03 UNTIL 2014-09-24 RESIGNED
DIANA JEAN MICHIE Nominee Secretary 1996-11-28 UNTIL 1997-01-28 RESIGNED
BRIAN ROBERT PAGE Jun 1948 British Nominee Director 1996-11-28 UNTIL 1997-01-28 RESIGNED
MR KEITH JOHN HAMMOND Feb 1958 British Director 2014-10-15 UNTIL 2023-05-26 RESIGNED
SYDNEY WILLIAM BENNETT May 1946 British Director 1998-05-11 UNTIL 2003-09-03 RESIGNED
MR ANDREW JEFFREY O'SHEA Sep 1965 British Director 1997-07-01 UNTIL 1998-02-09 RESIGNED
MR STANLEY MILLER Aug 1943 British Director 1997-01-28 UNTIL 2008-02-14 RESIGNED
CLINT DEE WINTON BROOKS Mar 1952 Usa Director 2003-09-03 UNTIL 2004-10-01 RESIGNED
MR PHILIP JONATHAN GARDNER British Director 2003-09-03 UNTIL 2014-09-24 RESIGNED
CARON R FLANSBERG Oct 1958 British Director 1997-01-28 UNTIL 2003-09-03 RESIGNED
MR ROBERT BERRY Sep 1964 British Director 2014-10-15 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 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
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED SUFFOLK Dissolved... DORMANT 74990 - Non-trading company
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
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.
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
IFF AUGUSTA LIMITED LONDON Dissolved... FULL 20420 - Manufacture of perfumes and toilet preparations
REDBROOK (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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
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.
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