INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED - SUFFOLK


Company Profile Company Filings

Overview

INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04127938. The accounts status is FULL and accounts are next due on 31/12/2023.

INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS 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 31/12/2021 31/12/2023

Registered Office

DUDDERY HILL
SUFFOLK
CB9 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

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
DAVID FRANCIS WILKIE Apr 1959 British Director 2000-12-14 UNTIL 2003-09-30 RESIGNED
MR JEROEN HENRICUS MARIA VAN NOORDEN Dec 1960 Dutch Director 2009-01-14 UNTIL 2021-09-08 RESIGNED
LANDWELL (CORPORATE SERVICES) LIMITED Director 2000-12-14 UNTIL 2000-12-14 RESIGNED
MR KEITH JOHN HAMMOND Feb 1958 British Director 2014-10-15 UNTIL 2023-05-26 RESIGNED
DAVID NEIL ELLISON Jun 1968 British Director 2004-08-25 UNTIL 2008-02-11 RESIGNED
MR PHILIP JONATHAN GARDNER Jan 1963 British Director 2000-12-14 UNTIL 2014-09-24 RESIGNED
MR THOMAS JOHN DUNLEA Jan 1946 Irish Director 2008-02-11 UNTIL 2010-11-30 RESIGNED
MR ROBERT BERRY Sep 1964 British Director 2014-10-15 UNTIL 2016-06-23 RESIGNED
MR PHILIP JONATHAN GARDNER Jan 1963 British Secretary 2000-12-14 UNTIL 2014-09-24 RESIGNED
SHIRLEY ANN BROOKES Jun 1964 British Secretary 2000-12-14 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
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BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED SUFFOLK Dissolved... DORMANT 74990 - Non-trading company
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.
BUSH BOAKE ALLEN ENTERPRISES LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
BERMER LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKET MEDICAL PLC WATFORD ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED SUFFOLK Active SMALL 32990 - Other manufacturing n.e.c.
FLAVOURS AND ESSENCES UK LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
CPL AROMAS (HOLDINGS) LIMITED NORTHAMPTON ENGLAND Active GROUP 20420 - Manufacture of perfumes and toilet preparations
IFF AUGUSTA LIMITED LONDON Dissolved... FULL 20420 - Manufacture of perfumes and toilet preparations
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
PAPAYA CONSULTING LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
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
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
SOLAE (UK) LIMITED HAVERHILL ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
DANISCO HOLDINGS (UK) LIMITED HAVERHILL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AROMCO LIMITED SUFFOLK ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
DANISCO (UK) LIMITED SUFFOLK 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
FRUTAROM UK INVESTMENTS LIMITED SUFFOLK ENGLAND Active FULL 70221 - Financial management
INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED HAVERHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company