Company
Flavours and Essences UK Limited
Flavours and Essences UK Limited is an active UK company (number 03615408), incorporated 1998, with 4 current directors including Alon Shmuel Granot and Keren Cohen Khazon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Flavours and Essences UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Susanne Jane Olive 2022-2024 View profile
- Duncan Roger Etheridge 2022-2024 View profile
- David Anthony Weston 2020-2021 View profile
- Keith John Hammond 2020-2023 View profile
- Robert Gerard Anderson 2019-2022 View profile
- Richard Allen O'Leary 2018-2020 View profile
- Ori Yehudai 2017-2018 View profile
- Amos Anatot 2017-2019 View profile
- Stephen Lee Grimshaw 2000-2017 View profile
- Sandra Helen Grimshaw 1998-2017 View profile
- Colin George Birchall 1998-2016 View profile
- John Kennedy 1998-2017 View profile
- Karen Jane Russell 2018-2019 View profile
- John Kennedy 2003-2017 View profile
- Kevin Barnes 1998-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/08/1998
Ownership
Owned by (6) 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.
- Sandra Helen Grimshaw ceased 2017-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Lee Grimshaw ceased 2017-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Colin George Birchall ceased 2017-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Turpaz UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-01 - Frutarom (UK) Limited ceased 2024-09-01
75-100% shares · notified 2017-08-14 - Frutarom (UK) Limited ceased 2022-09-08
75-100% shares · notified 2017-08-14
Group
- Flavours and Essences UK Limited
is controlled by Sandra Helen Grimshaw
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-08-14 · source: Companies House PSC register
Ultimately controlled by Sandra Helen Grimshaw.
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.
Financials
- Employees
- 0.45
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£247,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Alon Shmuel Granot Director · appointed 2024
- Keren Cohen Khazon Director · appointed 2024
- Guy Gill Director · appointed 2017
- Israel Leshem Director · appointed 2024
Directors past 6 years
- Guy Gill Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Keren Cohen Khazon Director · appointed 2024
Portfolio (3)
- Alon Shmuel Granot Director · appointed 2024
- Guy Gill Director · appointed 2017
- Israel Leshem Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03615408
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data