INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED was incorporated 97 years ago on 05/06/1926 and has the registered number: 00214174. The accounts status is FULL and accounts are next due on 31/12/2023.
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED was incorporated 97 years ago on 05/06/1926 and has the registered number: 00214174. The accounts status is FULL and accounts are next due on 31/12/2023.
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED - SUFFOLK
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 | 31/12/2021 | 31/12/2023 |
Registered Office
DUDDERY HILL
SUFFOLK
CB9 8LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SUSANNE JANE OLIVE | Oct 1973 | British | Director | 2007-06-15 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-01-19 | CURRENT | ||
MR DUNCAN ROGER ETHERIDGE | Nov 1966 | British | Director | 2022-01-21 | CURRENT |
MICHAEL JOHN CUMBER | Oct 1946 | British | Secretary | 1998-10-06 UNTIL 1999-06-22 | RESIGNED |
MR PHILIP JONATHAN GARDNER | Jan 1963 | British | Secretary | 1999-06-22 UNTIL 2014-09-24 | RESIGNED |
STEPHEN ROY WILSON | Mar 1958 | British | Director | 2000-04-01 UNTIL 2003-07-31 | RESIGNED |
MR JOHN BINNIE ROBERTSON | Dec 1940 | Secretary | RESIGNED | ||
MR KEITH JOHN HAMMOND | Feb 1958 | British | Director | 2014-10-17 UNTIL 2023-05-26 | RESIGNED |
DAVID FRANCIS WILKIE | Apr 1959 | British | Director | 2000-12-20 UNTIL 2003-09-30 | RESIGNED |
ALISTAIR WHITE | May 1959 | British | Director | 1998-01-01 UNTIL 1998-11-30 | RESIGNED |
MR DAVID ANDREW WHITAKER | Feb 1961 | British | Director | 2007-06-15 UNTIL 2012-12-31 | RESIGNED |
RICHARD VAN DEN BOOM | Aug 1947 | British | Director | 1994-11-07 UNTIL 1995-11-30 | RESIGNED |
MR JOHN BINNIE ROBERTSON | Dec 1940 | Director | RESIGNED | ||
MR THOMAS HILL RICHARDSON | Sep 1936 | British | Director | RESIGNED | |
MR PETER GRAHAM MAJOR | Mar 1943 | British | Director | RESIGNED | |
DR DAVID ANDREW HISCOX | Feb 1952 | British | Director | 1997-06-02 UNTIL 2000-01-21 | RESIGNED |
DAVID NEIL ELLISON | Jun 1968 | British | Director | 2001-09-21 UNTIL 2007-07-19 | RESIGNED |
MR PHILIP JONATHAN GARDNER | Jan 1963 | British | Director | 1998-11-30 UNTIL 2014-09-24 | RESIGNED |
MR JOHN FOX | Oct 1955 | British | Director | 2012-12-31 UNTIL 2023-07-24 | RESIGNED |
MR THOMAS JOHN DUNLEA | Jan 1946 | Irish | Director | 2006-07-17 UNTIL 2010-11-30 | RESIGNED |
PAUL CHARLES DAVIES | Nov 1955 | British | Director | 1992-09-01 UNTIL 1994-09-30 | RESIGNED |
PAUL CHARLES DAVIES | Nov 1955 | British | Director | 1996-02-01 UNTIL 2001-08-01 | RESIGNED |
KAREN JEAN CROFTS | Apr 1963 | British | Director | 1998-12-01 UNTIL 1999-12-31 | RESIGNED |
MR FRANS BOOM | Feb 1941 | Dutch | Director | RESIGNED | |
MR ROBERT BERRY | Sep 1964 | British | Director | 2014-10-17 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Bush Boake Allen Limited | 2019-12-03 | Haverhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Keith John Hammond | 2016-06-24 - 2019-12-03 | 2/1958 | Significant influence or control |