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 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.
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)
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 |