Bush Boake Allen Holdings (U.K.) Limited
Company 01648477 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.
2
directors on the board
4.7y median 4.7y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Manufacturing 17Professional services 10Finance 4Dormant 1Retail and trade 1
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
- Bush Boake Allen Limited 2 shared directors
- A Boake Roberts and Company (Holding) Limited 2 shared directors
- International Flavours & Fragrances I.F.F.(Great Britain)Limited 2 shared directors
- Aromco Limited 2 shared directors
- Hagelin FLV (UK) LTD 2 shared directors
- Bush Boake Allen Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01648477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1982 |
| Address | DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Bush Boake Allen Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Keith John Hammond ceased British
significant influence or control
Officers (28)
- Etheridge, Duncan Roger Director · appointed 2022
- Olive, Susanne Jane Director · appointed 2021
- Berry, Robert Former Director · appointed 2014 · resigned 2016
- Anderson, Robert Former Director · appointed 2006 · resigned 2007
- BOY, Michael Former Director · appointed 2002 · resigned 2005
- Hammond, Keith John Former Director · appointed 2002 · resigned 2023
- VAN Noorden, Jeroen Henricus Maria Former Director · appointed 2001 · resigned 2021
- Wilkie, David Francis Former Director · appointed 2001 · resigned 2003
- Blanken, Roger Michael Former Director · appointed 2001 · resigned 2002
- Gardner, Philip Jonathan Former Secretary · appointed 2001 · resigned 2014
- Casale, Adele Evelyn Former Secretary · appointed 2000 · resigned 2001
- Colesanti, Carlo William Former Director · appointed 2000 · resigned 2000
- Batten, Barbara Diane Former Secretary · appointed 2000 · resigned 2000
- Bearman, Mary Isabel Former Director · appointed 1999 · resigned 2002
- Remijn, Aalbert Former Director · appointed 1998 · resigned 2000
- Shayer, Andrew Anatol Former Secretary · appointed 1998 · resigned 1999
- Dunsdon, James Henry Former Director · appointed 1997 · resigned 2001
- Edwards, Bruce James Former Director · appointed 1996 · resigned 2001
- Maris, Peter Charles William Former Director · appointed 1995 · resigned 1998
- Marsh, Harry Charles Former Director · appointed 1995 · resigned 1998
- Howard, John Richard Edward Former Director · appointed 1994 · resigned 2001
- Brown JR, Fred Wilkins Former Director · appointed 1994 · resigned 2001
- Cantor, Nicholas Former Secretary · appointed 1993 · resigned 1995
- Johnson, Derrick Stuart Albert Former Director · resigned 1995
- Boyden, Julian William Former Director · resigned 1994
- Mathew, Puthenvittil Chandapillai Former Director · resigned 1994
- Lawless, John Joseph Former Director · resigned 1997
- Jones, Walter Lewis Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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