Unique Ingredients Limited

Company details

Industry (SIC)

Ownership - persons with significant control (5)

• 
  
• Mr Stephen Fox ceased Irish
  ownership of shares 25-50% voting rights 25-50%
• Ms Miriam Fox ceased Irish
  ownership of shares 25-50% voting rights 25-50%
• Frutarom (Uk) Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Frutarom (Uk) Holdings Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

• Eilers, Ludger Hermann Director · appointed 2025
• Tomsen, Christian Kjaersgaard Director · appointed 2023
• Molloy, Paul John Director · appointed 2023
• Norkina, Arina Former Director · appointed 2023 · resigned 2023
• Olive, Susanne Jane Former Director · appointed 2022 · resigned 2023
• Etheridge, Duncan Roger Former Director · appointed 2022 · resigned 2023
• Hammond, Keith John Former Director · appointed 2020 · resigned 2023
• Anderson, Robert Gerard Former Director · appointed 2018 · resigned 2022
• O'Leary, Richard Allen Former Director · appointed 2018 · resigned 2020
• Granot, Alon Shmuel Former Director · appointed 2016 · resigned 2018
• Anatot, Amos Former Director · appointed 2016 · resigned 2019
• Yehudai, Ori Former Director · appointed 2016 · resigned 2018
• Russell, Karen Jane Former Secretary · appointed 2016 · resigned 2019
• FOX, Geraldine Former Secretary · appointed 2011 · resigned 2016
• MC Hale, Padraig Former Secretary · appointed 2006 · resigned 2011
• O'Tierney, Fionan Former Director · appointed 2004 · resigned 2006
• FOX, Kieran Former Director · appointed 2004 · resigned 2016
• Menton, Colin Former Director · appointed 2004 · resigned 2007
• O`Tierney, Fionan Former Secretary · appointed 2003 · resigned 2006
• Bason, Christopher Chelmic Former Director · appointed 1998 · resigned 2003
• Delaney, Shane Former Secretary · appointed 1997 · resigned 2005
• Egan, Liam Former Director · appointed 1997 · resigned 2007
• Gott, David, Mr. Former Director · appointed 1997 · resigned 2016

Directors and officers on the Companies House record, current and former.