Frutarom (UK) Holdings Limited in Haverhill SUFFOLK -

Frutarom (UK) Holdings Limited SUFFOLK

Frutarom (UK) Holdings started in year 1991 as Private Limited Company with registration number 02628890. The Frutarom (UK) Holdings company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Suffolk at Duddery Hill. Postal code: . Since 2012/01/25 Frutarom (UK) Holdings Limited is no longer carrying the name Frutarom (UK).

The firm has 3 directors, namely Liat L., Shimon B. and Duncan E.. Of them, Duncan E. has been with the company the longest, being appointed on 21 January 2022 and Liat L. has been with the company for the least time - from 11 July 2023. 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.

Frutarom (UK) Holdings Limited Address / Contact

Office Address	Duddery Hill
Office Address2	Haverhill
Town	Suffolk
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02628890
Date of Incorporation	Fri, 12th Jul 1991
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Liat L.

Position: Director

Appointed: 11 July 2023

Shimon B.

Position: Director

Appointed: 10 July 2023

Duncan E.

Position: Director

Appointed: 21 January 2022

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2022

Ori Y.

Position: Director

Resigned: 07 November 2018

Susanne O.

Position: Director

Appointed: 30 June 2022

Resigned: 11 July 2023

Keith H.

Position: Director

Appointed: 19 November 2020

Resigned: 26 May 2023

Richard O.

Position: Director

Appointed: 08 November 2018

Resigned: 19 November 2020

Robert A.

Position: Director

Appointed: 08 November 2018

Resigned: 30 June 2022

Karen R.

Position: Secretary

Appointed: 16 January 2012

Resigned: 09 December 2019

Frutarom (uk) Limited

Position: Corporate Secretary

Appointed: 10 November 2010

Resigned: 12 November 2010

David W.

Position: Secretary

Appointed: 10 November 2010

Resigned: 16 January 2012

Amos A.

Position: Director

Appointed: 15 March 2010

Resigned: 05 December 2019

Roy N.

Position: Director

Appointed: 30 July 2009

Resigned: 15 March 2010

Nicola B.

Position: Secretary

Appointed: 26 April 2005

Resigned: 09 November 2010

Ian N.

Position: Director

Appointed: 05 January 2004

Resigned: 24 February 2006

Jonathan G.

Position: Director

Appointed: 29 October 2003

Resigned: 31 July 2008

Kevin B.

Position: Secretary

Appointed: 13 January 2003

Resigned: 31 March 2005

Paul D.

Position: Director

Appointed: 13 January 2003

Resigned: 29 July 2003

Peter B.

Position: Director

Appointed: 24 June 2002

Resigned: 31 December 2002

Bruce D.

Position: Secretary

Appointed: 03 May 2001

Resigned: 13 January 2003

Alon G.

Position: Director

Appointed: 01 March 2001

Resigned: 04 October 2018

Manoj G.

Position: Director

Appointed: 01 March 2001

Resigned: 26 March 2007

Kirk V.

Position: Director

Appointed: 01 March 2001

Resigned: 24 June 2002

Bruce D.

Position: Director

Appointed: 01 March 2001

Resigned: 13 January 2003

Zvi C.

Position: Director

Appointed: 01 March 2001

Resigned: 31 March 2005

Malachi A.

Position: Director

Appointed: 28 March 2000

Resigned: 15 October 2002

Ami K.

Position: Director

Appointed: 28 July 1998

Resigned: 01 May 2000

Barbara S.

Position: Secretary

Appointed: 05 September 1997

Resigned: 03 May 2001

Brian W.

Position: Director

Appointed: 05 September 1997

Resigned: 01 March 2001

Thomas W.

Position: Director

Appointed: 28 September 1995

Resigned: 31 May 1996

Yuval L.

Position: Director

Appointed: 01 January 1994

Resigned: 30 June 2005

Joseph G.

Position: Director

Appointed: 04 January 1993

Resigned: 05 January 1995

Gilad V.

Position: Director

Appointed: 04 January 1993

Resigned: 01 January 1994

Israel B.

Position: Director

Appointed: 04 January 1993

Resigned: 05 September 1997

Thomas W.

Position: Director

Appointed: 25 September 1991

Resigned: 12 July 1993

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1991

Resigned: 05 September 1997

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 13 September 1991

Resigned: 25 September 1991

Luciene James Limited

Position: Corporate Director

Appointed: 12 July 1991

Resigned: 13 September 1991

Rachel F.

Position: Secretary

Appointed: 12 July 1991

Resigned: 13 September 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Frutarom Ltd from Haifa, Israel. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Frutarom Ltd

25 Ha'shaish St., Haifa, 26110, Israel

Legal authority	Israel
Legal form	Limited
Country registered	Israel
Place registered	Israel
Registration number	510132939
Notified on	7 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Frutarom (UK)	January 25, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, May 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, May 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/01/01 filed on: 28th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/01/03 filed on: 23rd, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/28 filed on: 7th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, February 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 10th, August 2015	annual return	Free Download (6 pages)
SH01	4001000.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 24th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 15th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, October 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/12 filed on: 28th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, August 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, March 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, May 2008	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, August 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, August 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/08/01	annual return
363s	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/08/01	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, January 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, January 2003	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/14	annual return
363s	Annual return drawn up to 2001/07/20 with complete member list filed on: 20th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/20 with complete member list filed on: 20th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, April 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, April 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/08/11 with complete member list filed on: 11th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/11 with complete member list filed on: 11th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Location of register of members address changed) up to 1999/08/11	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1998/08/06 with complete member list filed on: 6th, August 1998	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 06/08/98	annual return
363s	Annual return drawn up to 1998/08/06 with complete member list filed on: 6th, August 1998	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 06/08/98	annual return
363a	Annual return drawn up to 1997/08/07 with complete member list filed on: 7th, August 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/08/07 with complete member list filed on: 7th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1996/07/22 with complete member list filed on: 22nd, July 1996	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1996/07/22 with complete member list filed on: 22nd, July 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, March 1996	accounts	Free Download (11 pages)
363x	Return made up to 12/07/95; full list of members filed on: 5th, January 1996	annual return	Free Download (8 pages)
363x	Return made up to 12/07/95; full list of members filed on: 5th, January 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 19th, May 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 19th, May 1995	accounts	Free Download (10 pages)
363x	Return made up to 12/07/94; full list of members filed on: 15th, July 1994	annual return	Free Download
363x	Return made up to 12/07/94; full list of members filed on: 15th, July 1994	annual return
AA	Small company accounts made up to 1993/12/31 filed on: 5th, April 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 5th, April 1994	accounts
363x	Return made up to 12/07/93; full list of members filed on: 1st, November 1993	annual return
363x	Return made up to 12/07/93; full list of members filed on: 1st, November 1993	annual return	Free Download
363x	Return made up to 12/07/92; full list of members filed on: 11th, August 1993	annual return	Free Download
363x	Return made up to 12/07/92; full list of members filed on: 11th, August 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 16th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/07/31 filed on: 16th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/07/31 filed on: 16th, March 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 16th, March 1993	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 2nd, March 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 2nd, March 1993	accounts

Frutarom (UK) Holdings Limited SUFFOLK

Frutarom (UK) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Liat L.

Shimon B.

Duncan E.

Broughton Secretaries Limited

Ori Y.

Susanne O.

Keith H.

Richard O.

Robert A.

Karen R.

Frutarom (uk) Limited

David W.

Amos A.

Roy N.

Nicola B.

Ian N.

Jonathan G.

Kevin B.

Paul D.

Peter B.

Bruce D.

Alon G.

Manoj G.

Kirk V.

Bruce D.

Zvi C.

Malachi A.

Ami K.

Barbara S.

Brian W.

Thomas W.

Yuval L.

Joseph G.

Gilad V.

Israel B.

Thomas W.

Abogado Custodians Limited

Abogado Custodians Limited

Luciene James Limited

Rachel F.

People with significant control

Company previous names

Company filings

Company search

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