Frutarom UK Investments Limited
Company 10439826 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10439826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2016 |
| Address | DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Frutarom (Uk) Ltd
ownership of shares 75-100% - Frutarom (Uk) Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Susanne Jane Olive Director · appointed 2022
- Duncan Roger Etheridge Director · appointed 2022
Show 7 former officers
- Keith John Hammond Director · appointed 2020 · resigned 2023
- John Taylor Director · appointed 2018 · resigned 2020
- Robert Gerard Anderson Director · appointed 2018 · resigned 2022
- Alon Shmuel Granot Director · appointed 2016 · resigned 2018
- Amos Anatot Director · appointed 2016 · resigned 2019
- Ori Yehudai Director · appointed 2016 · resigned 2018
- Karen Russell Secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record