Turpaz UK Limited
Company 15889463 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.
4 directors on the board
- Alon Shmuel Granot Director · appointed 2024
- Keren Khazon Cohen Director · appointed 2024
- Guy Gill Director · appointed 2024
- Israel Leshem Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Alon Shmuel Granot Director · appointed 2024
- Keren Khazon Cohen Director · appointed 2024
- Guy Gill Director · appointed 2024
- 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.
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
- Flavours and Essences UK Limited 3 shared directors
- Advance Flavour Solutions Limited 2 shared directors
- NEW Generation Flavors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15889463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2024 |
| Address | FLAVOURS HOUSE MERCER WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QD |
| Accounts next due | 09/05/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Turpaz Industries Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flavours and Essences UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-01 - NEW Generation Flavors Limited ceased 2025-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26
Officers (4)
- Alon Shmuel Granot Director · appointed 2024
- Keren Khazon Cohen Director · appointed 2024
- Guy Gill Director · appointed 2024
- Israel Leshem Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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