Parental companies, filial companies, and officers of SAVOURY FLAVOURS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Etheridge, Duncan Roger
Director born in November 1966
Individual (26 offsprings)
Officer
2022-01-21 ~ now
OF - director → CIF 0
2
Olive, Susanne Jane
Company Director born in October 1973
Individual (16 offsprings)
Officer
2022-06-30 ~ now
OF - director → CIF 0
3
SAVORY FLAVOURS (HOLDINGS) LTD
SAVOURY FLAVOURS (HOLDINGS) LIMITED
Duddery Hill, Haverhill, Suffolk, England
Corporate (3 parents, 1 offspring)
Equity (Company account)
1,080,308 GBP2019-12-31
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 14

1
London Law Services Limited
Individual (1 offspring)
Officer
1999-07-01 ~ 1999-07-01
OF - nominee-director → CIF 0
2
Anatot, Amos
Director born in June 1953
Individual
Officer
2012-01-04 ~ 2019-12-05
OF - director → CIF 0
3
Anderson, Robert Gerard
Business Management born in February 1965
Individual
Officer
2018-11-08 ~ 2022-06-30
OF - director → CIF 0
4
Director, Alon
Director born in June 1961
Individual
Officer
2012-01-04 ~ 2018-10-04
OF - director → CIF 0
5
Towler, Markham John
Managing Director born in January 1957
Individual (1 offspring)
Officer
1999-07-01 ~ 2012-01-01
OF - director → CIF 0
6
Yehudai, Ori
Director born in December 1954
Individual (1 offspring)
Officer
2012-01-04 ~ 2018-11-07
OF - director → CIF 0
7
Bowditch, Lucinda Jane
Director born in January 1959
Individual
Officer
2011-05-26 ~ 2012-01-04
OF - director → CIF 0
8
Bowditch, Colin David
Director born in August 1952
Individual
Officer
2011-05-26 ~ 2012-01-04
OF - director → CIF 0
9
Hammond, Keith John
Finance Director And Country Manager born in February 1958
Individual (5 offsprings)
Officer
2020-11-19 ~ 2023-05-26
OF - director → CIF 0
10
Russell, Karen Jane
Individual (3 offsprings)
Officer
2012-01-04 ~ 2019-12-09
OF - secretary → CIF 0
11
Towler, Christine Valerie
Individual (1 offspring)
Officer
1999-07-01 ~ 2012-01-04
OF - secretary → CIF 0
12
O'leary, Richard Allen
Business Management born in March 1960
Individual
Officer
2018-11-08 ~ 2020-11-19
OF - director → CIF 0
13
BROUGHTON SECRETARIES LIMITED
54, Portland Place, London, England
Corporate (3 parents, 359 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-01-19 ~ 2024-05-13
PE - secretary → CIF 0
14
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-07-01 ~ 1999-07-01
PE - nominee-secretary → CIF 0

Company in focus

SAVOURY FLAVOURS LIMITED

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

1,133 GBP2019-12-31

1,133 GBP2018-12-31

Net Current Assets/Liabilities

1,133 GBP2019-12-31

1,133 GBP2018-12-31

Total Assets Less Current Liabilities

1,133 GBP2019-12-31

1,133 GBP2018-12-31

Net Assets/Liabilities

1,133 GBP2019-12-31

1,133 GBP2018-12-31

Equity

1,133 GBP2019-12-31

1,133 GBP2018-12-31

Average Number of Employees

02019-01-01 ~ 2019-12-31

02018-01-01 ~ 2018-12-31

SAVOURY FLAVOURS LIMITED
Info
Registered number 03799536
Duddery Hill, Haverhill, Suffolk CB9 8LG
Private Limited Company incorporated on 1999-07-01 (25 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.