Hagelin FLV (UK) LTD
Company 03196160 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.
2 directors on the board
- Susanne Jane Olive Director · appointed 2022
- Duncan Roger Etheridge Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Susanne Jane Olive Director · appointed 2022
- Duncan Roger Etheridge Director · appointed 2022
Also govern a charity
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 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
- 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
- Bush Boake Allen Holdings (U.K.) Limited 2 shared directors
- Aromco Limited 2 shared directors
- Bush Boake Allen Enterprises Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03196160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1996 |
| Address | 1 DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- International Flavours & Fragrances (CIL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Savoury Flavours (Holdings) Limited ceased 2024-12-17
75-100% voting · notified 2016-04-06
Officers (14)
- Susanne Jane Olive Director · appointed 2022
- Duncan Roger Etheridge Director · appointed 2022
Show 12 former officers
- Keith John Hammond Director · appointed 2020 · resigned 2023
- Robert Gerard Anderson Director · appointed 2018 · resigned 2022
- Richard Allen O'Leary Director · appointed 2018 · resigned 2020
- Alon Shmuel Granot Director · appointed 2012 · resigned 2018
- Amos Anatot Director · appointed 2012 · resigned 2019
- Ori Yehudai Director · appointed 2012 · resigned 2018
- Karen Jane Russell Secretary · appointed 2012 · resigned 2019
- Christine Valerie Towler Secretary · appointed 2007 · resigned 2012
- Markham John Towler Director · appointed 2007 · resigned 2012
- Madeline Cox Director · appointed 1997 · resigned 2004
- Robert John Morgan Secretary · appointed 1996 · resigned 2007
- Margaret Jean Morgan Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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