OpenCompanies

Flavours And Essences UK Limited

Company number
03615408
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 1998
Nature of business
Manufacture of other food products n.e.c.

Registered office

Flavours House Mercer Way
Shadsworth Business Park
Blackburn
BB1 2QD

Officers

NameRoleAppointedResigned
GILL, Guy Director 1 Sep 2024
GRANOT, Alon Shmuel Director 1 Sep 2024
KHAZON, Keren Cohen Director 1 Sep 2024
LESHEM, Israel Director 1 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr John Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Aug 2017
Mr Stephen Lee Grimshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Aug 2017
Mr Colin George Birchall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Aug 2017
Mrs Sandra Helen Grimshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Aug 2017
Frutarom Uk Ltd Ownership Of Shares 75 To 100 Percent 14 Aug 2017 8 Sep 2022
Frutarom (Uk) Ltd Ownership Of Shares 75 To 100 Percent 14 Aug 2017 1 Sep 2024
Turpaz Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 1
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
1 Jan 2021 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
30 Sep 2016 £2,800,056 £1,197,774 34
30 Sep 2015 £2,149,129 £555,462 -
30 Sep 2014 £1,736,786 £563,817 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -

Connections

Owned by

Flavours And Essences UK Limited → Turpaz UK Limited

Directors’ other companies

Companies at the same address

Data