Bush Boake Allen Enterprises Limited
- Company number
- 03249838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1996
- Nature of business
- Activities of head offices
- Corporate group
- International Flavours & Fragrances (GB) Holdings Limited (6 companies)
Registered office
Previous names
- Papertrace Limited (until 11 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVE, Susanne Jane | Director | 30 Jun 2022 | |
| ETHERIDGE, Duncan Roger | Director | 21 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith John Hammond | Significant Influence Or Control | 24 Jun 2016 | 3 Dec 2019 |
| International Flavours & Fragrances (Gb) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 |
Accounts
Connections
Owned by
Bush Boake Allen Enterprises Limited → International Flavours & Fragrances (GB) Holdings Limited
Controls
- A Boake Roberts And Company (Holding) Limited (00052381)
- Bush Boake Allen Holdings (U.K.) Limited (01648477)
- Bush Boake Allen Limited (00051705)
Directors’ other companies
- ETHERIDGE, Duncan Roger - Director at Savoury Flavours Limited
- ETHERIDGE, Duncan Roger - Director at Frutarom (UK) Holdings Limited
- ETHERIDGE, Duncan Roger - Director at International Flavours & Fragrances I.f.f.(great Britain)limited
- ETHERIDGE, Duncan Roger - Director at Frutarom - Etol (UK) Limited
- ETHERIDGE, Duncan Roger - Director at Aromco Limited
- ETHERIDGE, Duncan Roger - Director at International N&H Manufacturing UK Limited
- ETHERIDGE, Duncan Roger - Director at International Flavours & Fragrances (GB) Holdings Limited
- ETHERIDGE, Duncan Roger - Director at International Flavours & Fragrances (Pension Trustees) Limited
- OLIVE, Susanne Jane - Director at Savoury Flavours Limited
- OLIVE, Susanne Jane - Director at International Flavours & Fragrances I.f.f.(great Britain)limited
Companies at the same address
- A Boake Roberts And Company (Holding) Limited (00052381)
- Aromco Limited (01920687)
- Bush Boake Allen Holdings (U.K.) Limited (01648477)
- Bush Boake Allen Limited (00051705)
- Foodblenders Limited (03470913)
- Frutarom (UK) Limited (03780105)
- Frutarom - Etol (UK) Limited (08645321)
- Frutarom UK Investments Limited (10439826)
- International Flavours & Fragrances (Cil) Limited (03284975)
- International Flavours & Fragrances (GB) Holdings Limited (04127938)