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All Information about:
Name

International Flavours & Fragrances I.F.F.(Great Britain)Limited
Address
Haverhill
Suffolk
VAT ID no VAT ID available
Company No. 00214174 Show on Companies House
Accountsfull
last accounts made up to 31 December 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