International Flavours & Fragrances I.f.f.(great Britain)limited

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General information

Name:

International Flavours & Fragrances I.f.f.(great Britain)ltd

Office Address:

Duddery Hill Haverhill CB9 8LG Suffolk

Number: 00214174

Incorporation date: 1926-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Flavours & Fragrances I.f.f.(great Britain)limited can be gotten hold of in Duddery Hill, Haverhill in Suffolk. The company's area code is CB9 8LG. International Flavours & Fragrances I.f.f.(great Britain) has been actively competing on the British market since it was established on 1926-06-05. The company's reg. no. is 00214174. This firm's SIC code is 20140: Manufacture of other organic basic chemicals. International Flavours & Fragrances I.f.f.(great Britain)ltd filed its account information for the period up to 31st December 2021. The business most recent confirmation statement was released on 29th July 2023.

From the information we have gathered, the following company was incorporated ninety eight years ago and has been led by twenty one directors, and out this collection of individuals two (Duncan E. and Susanne O.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Broughton Secretaries Limited.

Company staff

Duncan E.

Role: Director

Appointed: 21 January 2022

Latest update: 7 April 2024

Broughton Secretaries Limited

Role: Corporate Secretary

Appointed: 19 January 2022

Address: Portland Place, London, W1B 1DY, England

Latest update: 7 April 2024

Susanne O.

Role: Director

Appointed: 15 June 2007

Latest update: 7 April 2024

People with significant control

The companies that control the firm include: Bush Boake Allen Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Haverhill at Duddery Hill, Duddery Hill, CB9 8LG and was registered as a PSC under the registration number 0051705. International Flavours & Fragrances (Gb) Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Haverhill at Duddery Hill, Duddery Hill, CB9 8LG and was registered as a PSC under the registration number 04127938.

Bush Boake Allen Limited
Address: Iff Gb Ltd Duddery Hill, Duddery Hill, Haverhill, CB9 8LG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 0051705
Notified on 3 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
International Flavours & Fragrances (Gb) Holdings Ltd
Address: Iff Gb Ltd Duddery Hill, Duddery Hill, Haverhill, CB9 8LG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 04127938
Notified on 3 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Keith H.
Notified on 24 June 2016
Ceased on 3 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2021-12-31 (AA)
filed on: 5th, January 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
97
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