International N&H Manufacturing UK Limited
Company 03823108 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
- Linda Young Plunkett Director · appointed 2021
- Duncan Roger Etheridge Director · appointed 2022
5y median 5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Linda Young Plunkett Director · appointed 2021
- 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 10Professional services 6Finance 2Retail and trade 2Dormant 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
- Solae (UK) Limited 2 shared directors
- Danisco (UK) Limited 2 shared directors
Connected through a shared director
- Bush Boake Allen Limited 1 shared director
- A Boake Roberts and Company (Holding) Limited 1 shared director
- International Flavours & Fragrances I.F.F.(Great Britain)Limited 1 shared director
- Bush Boake Allen Holdings (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03823108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1999 |
| Address | C/O, DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals
Ownership - persons with significant control (3)
- Fmc Corporation ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Dupont De Nemours, Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% - International Flavors & Fragrances Inc. ceased 2024
significant influence or control
Officers (28)
- Duncan Roger Etheridge Director · appointed 2022
- Linda Young Plunkett Director · appointed 2021
Show 26 former officers
- Kevin Raymond Lee Director · appointed 2021 · resigned 2025
- David Spence Director · appointed 2019 · resigned 2021
- Stephen Reeve Director · appointed 2019 · resigned 2021
- Lucy Mcsorley Secretary · appointed 2016 · resigned 2023
- Carolyn Mary Kerr Secretary · appointed 2015 · resigned 2016
- Eric Walton Norris Director · appointed 2015 · resigned 2017
- David Palmer Davis Secretary · appointed 2014 · resigned 2015
- Craig William Mcguigan Secretary · appointed 2012 · resigned 2014
- Gerard Ralph Wijeyeratne Director · appointed 2011 · resigned 2014
- Gillian Mundell Secretary · appointed 2011 · resigned 2012
- Julie Ure Secretary · appointed 2010 · resigned 2011
- Kristen Jester Secretary · appointed 2010 · resigned 2010
- James Joseph Decleene Director · appointed 2008 · resigned 2019
- Joseph Eliot Pattison Director · appointed 2008 · resigned 2017
- Michael Patrick Smith Director · appointed 2008 · resigned 2015
- Salvatore John Guccione Director · appointed 2005 · resigned 2005
- Neal Edward Murphy Director · appointed 2003 · resigned 2004
- Kenneth Mchugh Director · appointed 2003 · resigned 2008
- Jon Ruschatz Director · appointed 2001 · resigned 2005
- Peter Byth Secretary · appointed 2001 · resigned 2010
- Laurent Michoud Director · appointed 2000 · resigned 2003
- Alan Gordon Wolstenholme Director · appointed 2000 · resigned 2008
- Steven Earl Post Director · appointed 2000 · resigned 2008
- Randall Robert Lay Director · appointed 1999 · resigned 2001
- Alvin Morris Yanofsky Director · appointed 1999 · resigned 2006
- Andrew Diamond Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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