# Flavours And Essences UK Limited

## Details

- **Company number:** [03615408](https://find-and-update.company-information.service.gov.uk/company/03615408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 1998
- **Registered office:** FLAVOURS HOUSE MERCER WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QD
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESHEM, Israel | director | 1 Sep 2024 |  |
| KHAZON, Keren Cohen | director | 1 Sep 2024 |  |
| GRANOT, Alon Shmuel | director | 1 Sep 2024 |  |
| GILL, Guy | director | 1 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Frutarom (Uk) Ltd | ownership-of-shares-75-to-100-percent | 14 Aug 2017 | 1 Sep 2024 |
| Frutarom Uk Ltd | ownership-of-shares-75-to-100-percent | 14 Aug 2017 | 8 Sep 2022 |
| Mrs Sandra Helen 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 |
| Mr Stephen Lee Grimshaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Aug 2017 |
| Mr John Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Aug 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 1 |
| 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 | - |



## Owned by

Flavours And Essences UK Limited → [Turpaz UK Limited](/company/15889463)




## Directors' other companies

- [GILL, Guy](/person/7540818) - director at [Turpaz UK Limited](/company/15889463)
- [GRANOT, Alon Shmuel](/person/7540817) - director at [Turpaz UK Limited](/company/15889463)
- [LESHEM, Israel](/person/7540821) - director at [Turpaz UK Limited](/company/15889463)



## Companies at the same address

- [Turpaz UK Limited](/company/15889463) (15889463)