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Nom

Frutarom (UK) Limited

Adresse
Turnells Mill Lane
Dennington
Industrial Estate
Wellingborough
NN8 2RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2021
End of VAT Registration
15 juin 2023
Société Numéro de Registre 03780105 Show on Companies House
Noms Précédents
  • Jupiter Flavours Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Frutarom (Uk) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02628890 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Broughton Secretaries Limited, London, England Status: Active Notified: 19/01/2022 Role: Secretary Nationality: Other
    Etheridge, Duncan Roger Suffolk, England Status: Active Notified: 21/01/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olive, Susanne Jane Suffolk, England Status: Active Notified: 30/06/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Broughton Secretaries Limited Portland Place, London, England, W1B 1DY Status: Ceased Notified: 19/01/2022 Ceased: 13/05/2024 Role: Corporate-Secretary Companies House Number: 04569914
    Spencer, Ian Robert Wirral Status: Ceased Notified: 28/05/1999 Ceased: 19/04/2007 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: English
    Weston, David Anthony Suffolk, England Status: Ceased Notified: 19/11/2020 Ceased: 26/03/2021 Occupation: Business General Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Aromco LTD Status: Active Notified: 06/04/2016 Companies House Number: 01920687 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Foodblenders LTD Status: Active Notified: 06/04/2016 Companies House Number: 03470913 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Frutarom UK Investments Limited Status: Active Notified: 01/06/2017 Companies House Number: 10439826 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Savoury Flavours (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05449080 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Flavours and Essences UK Limited Status: Ceased Notified: 14/08/2017 Ceased: 01/09/2024 Companies House Number: 03615408 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redbrook (UK) Limited Status: Ceased Notified: 01/09/2016 Ceased: 22/12/2022 Companies House Number: 05792320 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Unique Ingredients Limited Status: Ceased Notified: 02/08/2016 Ceased: 22/12/2022 Companies House Number: 03419087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors