FLAVOURS AND ESSENCES UK LIMITED

Company number 03615408

1 active person with significant control / 0 active statements

Turpaz Uk Limited (Active)

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Notified on: 1 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15889463
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Frutarom (Uk) Ltd (Ceased)

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Notified on: 14 August 2017
• Ceased on: 1 September 2024
• Governing law: England And Wales
• Legal form: Ltd
• Place registered: England And Wales
• Registration number: 03780105
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Frutarom Uk Ltd (Ceased)

• Correspondence address: Frutarom Uk Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northants, England, NN8 2RN
• Notified on: 14 August 2017
• Ceased on: 8 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 30795712
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr John Kennedy (Ceased)

• Correspondence address: 77 Butlers Wharf, Londonderry, Northern Ireland, BT47 6SR
• Notified on: 6 April 2016
• Ceased on: 14 August 2017
• Date of birth: January 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sandra Helen Grimshaw (Ceased)

• Correspondence address: Hollins Farmhouse, Gough Lane, Bamber Bridge, Preston, England, PR5 6AQ
• Notified on: 6 April 2016
• Ceased on: 14 August 2017
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Lee Grimshaw (Ceased)

• Correspondence address: 2 Prestwick Close, Buckshaw Village, Chorley, England, PR7 7JT
• Notified on: 6 April 2016
• Ceased on: 14 August 2017
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin George Birchall (Ceased)

• Correspondence address: Middleton Laithe Farm, Middleton Drive, Barrowford, Nelson, England, BB9 6BA
• Notified on: 6 April 2016
• Ceased on: 14 August 2017
• Date of birth: May 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%