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 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
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)
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 |