FLAVOURS AND ESSENCES UK LIMITED

Key Data

Status

Active

Company No.

03615408

Incorporation date

13/08/1998

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2017)

16/02/2026

Appointment of Mrs Leigh Anne Fitzpatrick as a secretary on 2026-02-16

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

12/09/2024

Registered office address changed from Duddery Hill Haverhill Suffolk CB9 8LG England to Flavours House Mercer Way Shadsworth Business Park Blackburn BB1 2QD on 2024-09-12

View PDF (1 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (11 pages)

11/09/2024

Resolutions

View PDF (1 pages)

09/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/09/2024

Change of share class name or designation

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09/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

06/09/2024

Appointment of Mrs Keren Cohen Khazon as a director on 2024-09-01

View PDF (2 pages)

06/09/2024

Appointment of Mr Alon Shmuel Granot as a director on 2024-09-01

View PDF (2 pages)

06/09/2024

Appointment of Mr Israel Leshem as a director on 2024-09-01

View PDF (2 pages)

06/09/2024

Termination of appointment of Duncan Roger Etheridge as a director on 2024-09-01

View PDF (1 pages)

06/09/2024

Termination of appointment of Susanne Jane Olive as a director on 2024-09-01

View PDF (1 pages)

06/09/2024

Cessation of Frutarom (Uk) Ltd as a person with significant control on 2024-09-01

View PDF (1 pages)

06/09/2024

Appointment of Mr Guy Gill as a director on 2024-09-01

View PDF (2 pages)

06/09/2024

Notification of Turpaz Uk Limited as a person with significant control on 2024-09-01

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17/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

13/05/2024

Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-05-13

View PDF (1 pages)

05/04/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

14/09/2023

Second filing of Confirmation Statement dated 2017-08-25

View PDF (5 pages)

08/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Keith John Hammond as a director on 2023-05-26

View PDF (1 pages)

06/02/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

10/11/2017

25/08/17 Statement of Capital gbp 124

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	19/01/2022 - 13/05/2024	421
Olive, Susanne Jane	Director	30/06/2022 - 01/09/2024	20
Kennedy, John	Director	13/08/1998 - 14/08/2017	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/1998 - 13/08/1998	99600
Birchall, Colin George	Director	13/08/1998 - 27/05/2016	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FLAVOURS AND ESSENCES UK LIMITED

FLAVOURS AND ESSENCES UK LIMITED is an(a) Active company incorporated on 13/08/1998 with the registered office located at Flavours House Mercer Way, Shadsworth Business Park, Blackburn BB1 2QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAVOURS AND ESSENCES UK LIMITED?

FLAVOURS AND ESSENCES UK LIMITED is currently Active. It was registered on 13/08/1998 .

Where is FLAVOURS AND ESSENCES UK LIMITED located?

FLAVOURS AND ESSENCES UK LIMITED is registered at Flavours House Mercer Way, Shadsworth Business Park, Blackburn BB1 2QD.

What does FLAVOURS AND ESSENCES UK LIMITED do?

FLAVOURS AND ESSENCES UK LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for FLAVOURS AND ESSENCES UK LIMITED?

The latest filing was on 16/02/2026: Appointment of Mrs Leigh Anne Fitzpatrick as a secretary on 2026-02-16.