INTERNATIONAL N&H MANUFACTURING UK LIMITED - HAVERHILL


Company Profile Company Filings

Overview

INTERNATIONAL N&H MANUFACTURING UK LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
INTERNATIONAL N&H MANUFACTURING UK LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03823108. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERNATIONAL N&H MANUFACTURING UK LIMITED - HAVERHILL

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 31/12/2022 30/09/2024

Registered Office

C/O
HAVERHILL
SUFFOLK
CB9 8LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
N&H MANUFACTURING UK LIMITED (until 01/11/2023)
DUPONT NUTRITION MANUFACTURING UK LIMITED (until 31/10/2023)
FMC BIOPOLYMER UK LIMITED (until 01/05/2019)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ROGER ETHERIDGE Nov 1966 British Director 2022-01-21 CURRENT
MS LINDA YOUNG PLUNKETT Jan 1977 British Director 2021-01-20 CURRENT
MR KEVIN RAYMOND LEE Jun 1963 British Director 2021-01-20 CURRENT
CRAIG WILLIAM MCGUIGAN Secretary 2012-08-01 UNTIL 2014-03-06 RESIGNED
JON RUSCHATZ Oct 1945 American Director 2001-09-14 UNTIL 2005-03-15 RESIGNED
STEPHEN REEVE May 1963 British Director 2019-08-15 UNTIL 2021-01-20 RESIGNED
STEVEN EARL POST May 1954 American Director 2000-08-18 UNTIL 2008-08-18 RESIGNED
MR MICHAEL PATRICK SMITH Mar 1961 United States Director 2008-08-18 UNTIL 2015-01-05 RESIGNED
ALVIN MORRIS YANOFSKY Sep 1948 American Secretary 1999-08-19 UNTIL 2001-09-13 RESIGNED
GILLIAN MUNDELL Secretary 2011-10-03 UNTIL 2012-08-01 RESIGNED
MRS LUCY MCSORLEY Secretary 2016-03-14 UNTIL 2023-02-08 RESIGNED
DAVID SPENCE Apr 1963 British Director 2019-08-15 UNTIL 2021-01-20 RESIGNED
MRS CAROLYN MARY KERR Secretary 2015-09-25 UNTIL 2016-03-09 RESIGNED
KRISTEN JESTER Secretary 2010-02-01 UNTIL 2010-04-14 RESIGNED
MR DAVID PALMER DAVIS Secretary 2014-02-27 UNTIL 2015-09-25 RESIGNED
MR PETER BYTH Jan 1960 British Secretary 2001-09-13 UNTIL 2010-01-31 RESIGNED
MRS JULIE URE Secretary 2010-04-14 UNTIL 2011-10-03 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-08-10 UNTIL 1999-08-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-08-10 UNTIL 1999-08-18 RESIGNED
MR GERARD RALPH WIJEYERATNE Jul 1972 United States Director 2011-12-22 UNTIL 2014-05-13 RESIGNED
MR ALAN GORDON WOLSTENHOLME Feb 1952 British Director 2000-08-18 UNTIL 2008-08-18 RESIGNED
MR ERIC WALTON NORRIS Nov 1966 American Director 2015-01-05 UNTIL 2017-10-31 RESIGNED
ALVIN MORRIS YANOFSKY Sep 1948 American Director 2000-08-18 UNTIL 2006-07-31 RESIGNED
MR JOSEPH ELIOT PATTISON Oct 1951 American Director 2008-08-18 UNTIL 2017-11-01 RESIGNED
SALVATORE JOHN GUCCIONE Oct 1962 American Director 2005-03-15 UNTIL 2005-09-15 RESIGNED
NEAL EDWARD MURPHY Mar 1957 American Director 2003-12-04 UNTIL 2004-07-16 RESIGNED
LAURENT MICHOUD Mar 1960 French Director 2000-08-18 UNTIL 2003-12-04 RESIGNED
KENNETH MCHUGH Apr 1951 American Director 2003-12-04 UNTIL 2008-08-18 RESIGNED
RANDALL ROBERT LAY Jan 1954 American Director 1999-08-19 UNTIL 2001-09-14 RESIGNED
ANDREW DIAMOND Aug 1952 American Director 1999-08-19 UNTIL 2003-04-30 RESIGNED
JAMES JOSEPH DECLEENE Nov 1961 American Director 2008-08-18 UNTIL 2019-08-15 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-01-19 UNTIL 2024-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Flavors & Fragrances Inc. 2023-09-29 Ny 10019   Significant influence or control
Dupont De Nemours, Inc. 2017-11-01 - 2023-09-29 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fmc Corporation 2016-04-06 - 2017-11-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

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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 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