Frutarom (UK) Limited
Company 03780105 Active
Connected board network
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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.
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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
4.3y median 4.3y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Susanne Jane Olive Director · appointed 2022
- Duncan Roger Etheridge Director · appointed 2022
Also govern a charity
0
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 15Professional services 12Finance 4Dormant 1Retail and trade 1
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
- Hagelin FLV (UK) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03780105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1999 |
| Address | DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Owned by (1) 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.
- Frutarom (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aromco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Foodblenders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Savoury Flavours (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frutarom UK Investments Limited
75-100% shares · notified 2017-06-01 - Unique Ingredients Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 - Redbrook (UK) Limited ceased 2022-12-22
75-100% shares · notified 2016-09-01 - Flavours and Essences UK Limited ceased 2024-09-01
75-100% shares · notified 2017-08-14 - Flavours and Essences UK Limited ceased 2022-09-08
75-100% shares · notified 2017-08-14
Officers (13)
- Susanne Jane Olive Director · appointed 2022
- Duncan Roger Etheridge Director · appointed 2022
Show 11 former officers
- David Anthony Weston Director · appointed 2020 · resigned 2021
- 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
- Amos Anatot Director · appointed 2012 · resigned 2019
- Ori Yehudai Director · appointed 2012 · resigned 2018
- Alon Shmuel Granot Director · appointed 2007 · resigned 2018
- Kobi Levy Director · appointed 2007 · resigned 2008
- Karen Jane Russell Secretary · appointed 2007 · resigned 2019
- Ian Robert Spencer Director · appointed 1999 · resigned 2007
- Wilkinson, Scott Bernard Charles, Dr Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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