1
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
00052381 Duddery Hill, Haverhill, Suffolk
Active Corporate (32 parents)
Officer
1998-04-15 ~ 2000-05-31
IIF 15 - Director → ME
2
IRONSNOW LIMITED - 1988-02-02
Duddery Hill, Haverhill, Suffolk, England
Active Corporate (15 parents)
Officer
2008-07-03 ~ 2011-08-17
IIF 12 - Director → ME
3
M.C.P. FOODS LIMITED - 1987-10-30
M.C.P. ( BY-PRODUCTS) LIMITED - 1986-02-20
Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
Dissolved Corporate (21 parents)
Officer
2005-09-15 ~ 2007-07-02
IIF 9 - Director → ME
4
BUSH BOAKE ALLEN ENTERPRISES LIMITED
- now 03249838PAPERTRACE LIMITED - 1996-10-11
Duddery Hill, Haverhill, Suffolk
Active Corporate (30 parents, 3 offsprings)
Officer
1998-04-15 ~ 2000-05-31
IIF 16 - Director → ME
5
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
- now 01648477ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANYLIMITED - 1982-11-17
Duddery Hill, Haverhill, Suffolk
Active Corporate (30 parents)
Officer
1998-03-23 ~ 2000-05-31
IIF 17 - Director → ME
6
Duddery Hill, Haverhill, Suffolk
Active Corporate (32 parents, 1 offspring)
Officer
1998-04-15 ~ 2000-05-31
IIF 18 - Director → ME
7
DANISCO HOLDINGS (UK) LIMITED - now
FINNSUGAR UK LIMITED - 1989-04-11
AVONSHARE LIMITED - 1984-11-29
C/o, Duddery Hill, Haverhill, Suffolk, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-11-24 ~ 2007-07-02
IIF 6 - Director → ME
8
FIRMENICH HOLDINGS (UK) LIMITED
- now 00233714DANISCO CULTOR LTD - 2002-09-13
BORTHWICKS LIMITED - 1999-12-23
THOMAS BORTHWICK & SONS P L C - 1987-01-21
Hayes Road, Southall, Middlesex, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2005-02-01 ~ 2007-11-30
IIF 8 - Director → ME
9
FIRMENICH WELLINGBOROUGH (UK) LIMITED
- now 00289267FIRMENICH (WELLINGBOROUGH) (UK) LIMITED
- 2007-07-23
00289267DANISCO CULTOR (PRODUCTION) LTD - 2002-09-05
DANISCO INGREDIENTS (PRODUCTION) LTD - 1999-12-10
BORTHWICKS FLAVOURS LIMITED - 1998-03-25
BARNETT & FOSTER LIMITED - 1993-10-01
Hayes Road, Southall, Middlesex, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2005-02-01 ~ 2007-11-30
IIF 11 - Director → ME
10
MAJOR INTERNATIONAL LIMITED
- now 02440746MAWLAW 33 LIMITED - 1990-02-14
Finance Offices Kennington Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (32 parents)
Equity (Company account)
2,842,754 GBP2018-12-31
Officer
2005-02-01 ~ 2007-11-30
IIF 5 - Director → ME
11
Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, England
Dissolved Corporate (19 parents)
Officer
2005-11-24 ~ 2007-07-02
IIF 7 - Director → ME
12
TASTE FLAVOURINGS CAMBRIDGE LIMITED
14372917 Denny Lodge Business Park, Chittering, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-380 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Denny Lodge Business Park Ely Road, Chittering, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
5,937,536 GBP2024-12-31
Officer
2012-03-08 ~ now
IIF 1 - Director → ME
14
TASTE SAVOURY FLAVOURINGS LIMITED
08270606 Taste Savoury Flavourings Ltd Denny Lodge Business Park, Ely Road, Chittering, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
282,154 GBP2024-12-31
Officer
2012-10-26 ~ now
IIF 3 - Director → ME
15
Ailesbury Court, High Street, Marlborough, Wiltshire
Active Corporate (19 parents)
Officer
2005-11-24 ~ 2007-07-02
IIF 10 - Director → ME
16
50 High Street, Hinxton, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE