Sensient Flavors Limited in Bletchley MILTON KEYNES - MK1 1HP

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Sensient Flavors Limited MILTON KEYNES

Founded in 1980, Sensient Flavors, classified under reg no. 01514781 is an active company. Currently registered at Bilton Road MK1 1HP, Milton Keynes the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2002/03/01 Sensient Flavors Limited is no longer carrying the name Sensient Flavors Wales.

The firm has 2 directors, namely Amy A., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 1 June 2020 and Amy A. has been with the company for the least time - from 9 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sensient Flavors Limited Address / Contact

Office Address	Bilton Road
Office Address2	Bletchley
Town	Milton Keynes
Post code	MK1 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01514781
Date of Incorporation	Fri, 29th Aug 1980
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st December
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Amy A.

Position: Director

Appointed: 09 December 2020

Michael G.

Position: Director

Appointed: 01 June 2020

Adrian F.

Position: Secretary

Resigned: 07 July 1994

Noah R.

Position: Director

Appointed: 17 September 2019

Resigned: 09 December 2020

Michael D.

Position: Director

Appointed: 16 January 2015

Resigned: 01 June 2020

Steffen S.

Position: Director

Appointed: 06 January 2014

Resigned: 30 December 2014

Paul H.

Position: Director

Appointed: 01 April 2011

Resigned: 06 January 2014

Jeffrey M.

Position: Director

Appointed: 08 April 2005

Resigned: 17 September 2019

Christopher L.

Position: Director

Appointed: 28 August 2001

Resigned: 08 April 2005

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 August 1996

Resigned: 25 June 2014

Darrell F.

Position: Secretary

Appointed: 30 December 1994

Resigned: 30 August 1996

Darrell F.

Position: Director

Appointed: 30 December 1994

Resigned: 28 August 2001

Terrence O.

Position: Director

Appointed: 07 July 1994

Resigned: 30 December 1994

Terrence O.

Position: Secretary

Appointed: 07 July 1994

Resigned: 30 December 1994

Chris M.

Position: Director

Appointed: 22 February 1992

Resigned: 07 July 1994

Leonard H.

Position: Director

Appointed: 22 February 1992

Resigned: 30 September 1994

William M.

Position: Director

Appointed: 22 February 1992

Resigned: 31 January 1997

Adrian F.

Position: Director

Appointed: 22 February 1992

Resigned: 01 April 2011

Colwyn R.

Position: Director

Appointed: 22 February 1992

Resigned: 07 July 1994

Jane R.

Position: Director

Appointed: 22 February 1992

Resigned: 07 July 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Sensient Holdings Uk from Milton Keynes, England. This PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sensient Holdings Uk

Sensient Holdings Uk Bilton Road, Bletchley, Milton Keynes, MK1 1HP, England

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sensient Flavors Wales	March 1, 2002
Red Star Bioproducts	January 22, 2001
Champlain Protex	October 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, January 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, January 2019	accounts	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, October 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, December 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, March 2011	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, February 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, June 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, July 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, June 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, March 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, March 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/09/30 filed on: 13th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 13th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/09/27 filed on: 31st, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/09/27 filed on: 31st, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/09/28 filed on: 19th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/09/28 filed on: 19th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 4th, August 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 4th, August 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 21st, July 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 21st, July 1995	accounts	Free Download (20 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 26th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 26th, September 1994	accounts
AA	Accounts for a medium company for the period ending on 1993/10/31 filed on: 28th, June 1994	accounts
AA	Accounts for a medium company for the period ending on 1993/10/31 filed on: 28th, June 1994	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1992/10/31 filed on: 16th, February 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1992/10/31 filed on: 16th, February 1993	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 10th, April 1992	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 10th, April 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 23rd, April 1991	accounts
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 23rd, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/06/30 filed on: 1st, March 1991	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 1st, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 3rd, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 3rd, April 1990	accounts
AA	Accounts for a medium company for the period ending on 1988/06/30 filed on: 10th, April 1989	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1988/06/30 filed on: 10th, April 1989	accounts
AA	Accounts for a medium company for the period ending on 1987/06/30 filed on: 18th, May 1988	accounts
AA	Accounts for a medium company for the period ending on 1987/06/30 filed on: 18th, May 1988	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1986/06/30 filed on: 16th, July 1987	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1986/06/30 filed on: 16th, July 1987	accounts

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