International Flavours & Fragrances (CIL) Limited
Company 03284975 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- 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
- Hagelin FLV (UK) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03284975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1996 |
| Address | 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.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Keith John Hammond ceased 2019 English
significant influence or control - International Flavours & Fragrances (Gb) Holdings Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Duncan Roger Etheridge Director · appointed 2022
- Susanne Jane Olive Director · appointed 2021
Show 12 former officers
- Keith John Hammond Director · appointed 2014 · resigned 2023
- Robert Berry Director · appointed 2014 · resigned 2016
- Jeroen Henricus Maria Van Noorden Director · appointed 2008 · resigned 2021
- Douglas Wetmore Director · appointed 2004 · resigned 2008
- Clint Dee Winton Brooks Director · appointed 2003 · resigned 2004
- Philip Jonathan Gardner Secretary · appointed 2003 · resigned 2014
- Sydney William Bennett Director · appointed 1998 · resigned 2003
- Andrew Jeffrey O'Shea Director · appointed 1997 · resigned 1998
- Caron R Flansberg Secretary · appointed 1997 · resigned 2003
- Stanley Miller Director · appointed 1997 · resigned 2008
- Brian Robert Page Nominee-director · appointed 1996 · resigned 1997
- Diana Jean Michie Nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record