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International Flavours & Fragrances I.F.F.(Great Britain)Limited
Adresa
Haverhill
Suffolk
VAT ID (DIČ) no VAT ID available
Company No. 00214174 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)20140 Manufacture of other organic basic chemicals
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bush Boake Allen Limited Status: Active Notified: 03/12/2019 Companies House Number: 00051705 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB International Flavours & Fragrances (Gb) Holdings Ltd Status: Active Notified: 03/12/2019 Companies House Number: 04127938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hammond, Keith John Status: Ceased Notified: 24/06/2016 Ceased: 03/12/2019 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Broughton Secretaries Limited, London, England Status: Active Notified: 19/01/2022 Role: Secretary Nationality: Other
    Etheridge, Duncan Roger Haverhill, Suffolk Status: Active Notified: 21/01/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olive, Susanne Jane Haverhill, Suffolk Status: Active Notified: 15/06/2007 Date of Birth: 10/1973 Occupation: Hr Manager Uk 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
    Fox, John Kim Haverhill, Suffolk Status: Ceased Notified: 31/12/2012 Ceased: 24/07/2023 Date of Birth: 10/1955 Occupation: Global Account Director Role: Director Country of Residence: England Nationality: British