Solae (UK) Limited
Company 01075750 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Danisco (UK) Limited 2 shared directors
- International N&H Manufacturing UK Limited 2 shared directors
- Bush Boake Allen Limited 1 shared director
- A Boake Roberts and Company (Holding) Limited 1 shared director
- International Flavours & Fragrances I.F.F.(Great Britain)Limited 1 shared director
- Bush Boake Allen Holdings (U.K.) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01075750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1972 |
| Address | C/O, DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- International Flavors & Fragrances Inc.
significant influence or control - E. I. Du Pont De Nemours and Company ceased 2017
ownership of shares 75-100% voting rights 75-100% - Dupont De Nemours, Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Duncan Roger Etheridge Director · appointed 2022
- Linda Young Plunkett Director · appointed 2021
Show 19 former officers
- Kevin Raymond Lee Director · appointed 2021 · resigned 2025
- David Spence Director · appointed 2019 · resigned 2021
- Stephen Reeve Secretary · appointed 2015 · resigned 2021
- Stephen Reeve Director · appointed 2015 · resigned 2021
- Adrian Paul Gough Director · appointed 2015 · resigned 2019
- Geoffrey Alan Woodward Director · appointed 2009 · resigned 2015
- Nigel Bean Hill Director · appointed 2006 · resigned 2009
- William Brown Secretary · appointed 2003 · resigned 2007
- Stephen Tanda Director · appointed 2002 · resigned 2004
- Jose Cadillac Director · appointed 2002 · resigned 2004
- Garnet Edward Pigden Secretary · appointed 2002 · resigned 2006
- Yves Jozef Louis Herman Goemans Secretary · appointed 2002 · resigned 2015
- James Joseph Mcnally Director · appointed 1995 · resigned 2002
- Jay Wright Brown Director · appointed 1995 · resigned 1998
- Terry Bryant Hatfield Director · appointed 1992 · resigned 2002
- John Walden Edwards Director · appointed 1992 · resigned 2002
- Paul Harold Hatfield Director · resigned 1995
- Alan Christopher Edwards Director · resigned 1992
- John Edward O'Connor Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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