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Company

Unique Ingredients Limited

Unique Ingredients Limited is an active UK company (number 03419087), incorporated 1997, with 2 current directors, Ludger Hermann Eilers and Paul John Molloy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Unique Ingredients Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Christian Kjaersgaard Tomsen 2023-2026 Director View profile
  2. Arina Norkina 2023-2023 Director View profile
  3. Susanne Jane Olive 2022-2023 Director View profile
  4. Duncan Roger Etheridge 2022-2023 Director View profile
  5. Keith John Hammond 2020-2023 Director View profile
  6. Robert Gerard Anderson 2018-2022 Director View profile
  7. Richard Allen O'Leary 2018-2020 Director View profile
  8. Alon Shmuel Granot 2016-2018 Director View profile
  9. Amos Anatot 2016-2019 Director View profile
  10. Ori Yehudai 2016-2018 Director View profile
  11. Fionan O'Tierney 2004-2006 Director View profile
  12. Kieran Fox 2004-2016 Director View profile
  13. Colin Menton 2004-2007 Director View profile
  14. Christopher Chelmic Bason 1998-2003 Director View profile
  15. Liam Egan 1997-2007 Director View profile
  16. David Gott 1997-2016 Director View profile
  17. Karen Jane Russell 2016-2019 Secretary View profile
  18. Geraldine Fox 2011-2016 Secretary View profile
  19. Padraig Mc Hale 2006-2011 Secretary View profile
  20. Fionan O`Tierney 2003-2006 Secretary View profile
  21. Shane Delaney 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1997

Ownership

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.

Group

  1. Unique Ingredients Limited is controlled by Frutarom (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02, ceased 2022-12-22 · source: Companies House PSC register
  2. Frutarom (UK) Limited is controlled by Frutarom (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Frutarom (UK) Holdings Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

2.4y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 3Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03419087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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