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International Flavours & Fragrances I.f.f.(great Britain)limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    West Suffolk
  • Company Details
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Company Details
  • Business Name
    International Flavours & Fragrances I.f.f.(great Britain)limited
  • Address
    ******************
  • SIC Codes
    20140
  • SIC Description
    Manufacture of other organic basic chemicals
  • Company Number
    00214174
  • Listing UID
    22386
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Location
  • 76 Duddery Hill, Haverhill CB9 8DR, UK

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Geolocation Details
  • Latitude
    52.07717
  • Longitude
    0.433657
  • Easting
    566874.0
  • Northing
    244884.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU451517
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ETHERIDGE, Duncan Roger
    Appointed On: January 21, 2022
    Occupation: N/A
    Role: director
    Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
    OLIVE, Susanne Jane
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
    CUMBER, Michael John
    Appointed On: October 6, 1998
    Occupation: N/A
    Role: secretary
    Address: Darson House, Stoke By Clare, Sudbury, Suffolk, CO10 8HL
    Resigned On: June 22, 1999
    GARDNER, Philip Jonathan
    Appointed On: June 22, 1999
    Occupation: N/A
    Role: secretary
    Address: Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk
    Resigned On: September 24, 2014
    ROBERTSON, John Binnie
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 49 Church Lane, Abington, Cambridge, Cambridgeshire, CB1 6BQ
    Resigned On: June 30, 1998
    BROUGHTON SECRETARIES LIMITED
    Appointed On: January 19, 2022
    Occupation: N/A
    Role: corporate-secretary
    Address: 54, Portland Place, London, W1B 1DY, England
    Resigned On: May 13, 2024
    BERRY, Robert
    Appointed On: October 17, 2014
    Occupation: N/A
    Role: director
    Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
    Resigned On: June 23, 2016
    BOOM, Frans
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Artesian Close, Lavenham, Sudbury, Suffolk, CO10 9SF
    Resigned On: August 31, 1992
    CROFTS, Karen Jean
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: Flat 3 105 King Henrys Road, Primrose Hill, London, NW3 3QX
    Resigned On: December 31, 1999
    DAVIES, Paul Charles
    Appointed On: February 1, 1996
    Occupation: N/A
    Role: director
    Address: Browns Barn, Belchamp St Paul, Essex, CO10
    Resigned On: August 1, 2001
    DAVIES, Paul Charles
    Appointed On: September 1, 1992
    Occupation: N/A
    Role: director
    Address: 22-24 Lower Holt Street, Earls Colne, Colchester, Essex, CO6 2PH
    Resigned On: September 30, 1994
    DUNLEA, Thomas John
    Appointed On: July 17, 2006
    Occupation: N/A
    Role: director
    Address: 40 Harefield, Long Melford, Suffolk, CO10 9DE
    Resigned On: November 30, 2010
    ELLISON, David Neil
    Appointed On: September 21, 2001
    Occupation: N/A
    Role: director
    Address: 13 Conolly Road, Hanwell, London, W7 3JW
    Resigned On: July 19, 2007
    FOX, John Kim
    Appointed On: December 31, 2012
    Occupation: N/A
    Role: director
    Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
    Resigned On: July 24, 2023
    GARDNER, Philip Jonathan
    Appointed On: November 30, 1998
    Occupation: N/A
    Role: director
    Address: Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk
    Resigned On: September 24, 2014
    HAMMOND, Keith John
    Appointed On: October 17, 2014
    Occupation: N/A
    Role: director
    Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
    Resigned On: May 26, 2023
    HISCOX, David Andrew, Dr
    Appointed On: June 2, 1997
    Occupation: N/A
    Role: director
    Address: Oaktree House Orchard Close, Beyton, Bury St Edmunds, Suffolk, IP30 9AR
    Resigned On: January 21, 2000
    MAJOR, Peter Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 56 Gold Street, Saffron Walden, Essex, CB10 1EJ
    Resigned On: January 31, 1997
    RICHARDSON, Thomas Hill
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 69 Claremont Road, London, N6 5BZ
    Resigned On: December 31, 1997
    ROBERTSON, John Binnie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 49 Church Lane, Abington, Cambridge, Cambridgeshire, CB1 6BQ
    Resigned On: June 30, 1998
    VAN DEN BOOM, Richard
    Appointed On: November 7, 1994
    Occupation: N/A
    Role: director
    Address: The Old Corn Mills Mill Road, Wimbish, Saffron Walden, Essex, CB10 2XD
    Resigned On: November 30, 1995
    WHITAKER, David Andrew
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: 5 Fowlmere Road, Foxton, Cambridge, Cambridgeshire, CB22 6RT
    Resigned On: December 31, 2012
    WHITE, Alistair
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: 43 Esher Road, East Molesey, Surrey, KT8 0AH
    Resigned On: November 30, 1998
    WILKIE, David Francis
    Appointed On: December 20, 2000
    Occupation: N/A
    Role: director
    Address: 3 Carshalton End, Colchester, Essex, CO3 5FB
    Resigned On: September 30, 2003
    WILSON, Stephen Roy
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: Dove Cottage, The Green, Risby, Bury St. Edmunds, Suffolk, IP28 6QR
    Resigned On: July 31, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED
    Company Number
    00214174
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 29, 2026
    Next Due
    August 12, 2027
    Next Made Up To
    July 29, 2027
    Overdue
    No
    Date Of Creation
    June 5, 1926
    ETag
    4fec6a90ec76c422062063988dc96ea587c56eeb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 30, 2015
    Registered Office Address
    Address Line 1
    Duddery Hill
    Address Line 2
    Haverhill
    Locality
    Suffolk
    Post Code
    CB9 8LG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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