Fragrance Oils Limited
Company 02939038 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Christopher Robert Edwards Director · appointed 2022
- Ian James Messenger Director · appointed 2019
- Andrew John Crossman Director · appointed 2023
- Michael David King Director · appointed 2024
4.2y median 3.7y
average tenure
6.9y
longest tenure
Directors past 6 years
- Ian James Messenger Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Christopher Robert Edwards Director · appointed 2022
- Ian James Messenger Director · appointed 2019
- Andrew John Crossman Director · appointed 2023
- Michael David King Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Manufacturing 8Dormant 2Retail and trade 2Construction 1Education 1Finance 1Professional services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ungerer Limited 2 shared directors
- Givaudan UK Limited 2 shared directors
- Fragrance Oils (International) Limited 2 shared directors
- DDW Colours UK LTD. 2 shared directors
- D.D. Williamson (U.K.) Limited 2 shared directors
- Givaudan Quest Pension Admin Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02939038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1994 |
| Address | ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD, RADCLIFFE, MANCHESTER, M26 2FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barbara Carter ceased 2019-08-28
50-75% shares (trust) · notified 2016-06-30 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fragrance Oils (Purchasing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fragrance Oils Esop Trustees Limited
75-100% shares · notified 2016-04-06 - Fragrance Oils Trustees Limited
75-100% shares (trust) · notified 2016-04-06 - Fragrance Oils Second Trustees Limited
75-100% shares · notified 2016-04-06 - Odouraze Limited ceased 2019-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08
Officers (13)
- Michael David King Director · appointed 2024
- Andrew John Crossman Director · appointed 2023
- Christopher Robert Edwards Director · appointed 2022
- Ian James Messenger Director · appointed 2019
Show 9 former officers
- Andrew Philip Wilson Stedman Director · appointed 2020 · resigned 2023
- Timothy Guy Roberts Director · appointed 2020 · resigned 2022
- Pradeep Parmar Director · appointed 2019 · resigned 2024
- Martin Christopher Francis Potts Director · appointed 1997 · resigned 2020
- Barbara Carter Director · appointed 1994 · resigned 2019
- Frank Denis Carter Director · appointed 1994 · resigned 2002
- John Phillip Harris Director · appointed 1994 · resigned 2013
- Jeffrey Robert Slavin Secretary · appointed 1994 · resigned 2019
- David Trevor Duncan Director · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
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