Bush Boake Allen Limited

Active00051705 Private limited company
Incorporated
17 March 1897 (129 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Duddery Hill
Haverhill
Suffolk
CB9 8LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2022
Also at Frutarom - Etol (UK) Limited, Aromco Limited, International N&H Manufacturing UK Limited · more companies
British
Born November 1966
Director · Appointed 5 June 2006
Also at Frutarom - Etol (UK) Limited, Aromco Limited, International Flavours & Fragrances (GB) Holdings Limited · more companies
British
Born October 1973 (53)
Officer history (34 former)
13 May 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
26 May 2023
Resigned Hammond, Keith John as Director
21 January 2022
Appointed Etheridge, Duncan Roger as Director
19 January 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
8 September 2021
23 June 2016
Resigned Berry, Robert as Director
17 October 2014
Appointed Berry, Robert as Director
24 September 2014
Resigned Gardner, Philip Jonathan as Secretary
24 September 2014
Resigned Gardner, Philip Jonathan as Director
19 July 2007
Resigned Ellison, David Neil as Director
5 June 2006
Appointed Olive, Susanne Jane as Director
1 July 2005
Resigned Boy, Michael as Director
10 May 2005
Appointed Hammond, Keith John as Director
10 March 2005
Appointed Ellison, David Neil as Director
30 September 2003
Resigned Wilkie, David Francis as Director
17 October 2002
Appointed Boy, Michael as Director
17 October 2002
Resigned Blanken, Roger Michael as Director
12 June 2002
Appointed Gardner, Philip Jonathan as Secretary
12 June 2002
Resigned Coombs, Mary Isabel as Secretary
30 March 2001
Appointed Wilkie, David Francis as Director
30 March 2001
Resigned Brown Jr, Fred Wilkins as Director
30 March 2001
Resigned Mchugh, Kenneth as Director
30 March 2001
30 March 2001
Appointed Blanken, Roger Michael as Director
30 March 2001
Appointed Gardner, Philip Jonathan as Director
30 March 2001
Resigned Casale, Adele Evelyn as Secretary
30 March 2001
Resigned Meany, Dennis Michael as Director
30 March 2001
Resigned Bearman, Mary Isabel as Director
30 March 2001
Resigned Edwards, Bruce James as Director
30 March 2001
Resigned Dunsdon, James Henry as Director
30 March 2001
Appointed Coombs, Mary Isabel as Secretary
31 December 2000
Resigned Colesanti, Carlo William as Director
30 November 2000
Appointed Casale, Adele Evelyn as Secretary
30 November 2000
Resigned Batten, Barbara Diane as Secretary
25 July 2000
Appointed Bearman, Mary Isabel as Director
31 May 2000
Appointed Colesanti, Carlo William as Director
31 May 2000
Resigned Remijn, Aalbert as Director
20 March 2000
Resigned Bearman, Mary Isabel as Secretary
20 March 2000
Appointed Batten, Barbara Diane as Secretary
3 December 1999
Resigned Kleppers, Johannes as Director
1 August 1999
Resigned Shayer, Andrew Anatol as Secretary
1 August 1999
Appointed Bearman, Mary Isabel as Secretary
21 July 1998
Resigned Marsh, Harry Charles as Director
15 April 1998
Appointed Remijn, Aalbert as Director
15 April 1998
Appointed Meany, Dennis Michael as Director
15 April 1998
Appointed Kleppers, Johannes as Director
15 April 1998
Appointed Mchugh, Kenneth as Director
23 March 1998
Resigned Maris, Peter Charles William as Director
16 March 1998
Appointed Shayer, Andrew Anatol as Secretary
16 March 1998
Resigned Bearman, Mary Isabel as Secretary
27 March 1997
Resigned Lawless, John Joseph as Director
6 September 1996
Appointed Edwards, Bruce James as Director
28 November 1995
31 October 1995
Resigned Johnson, Derrick Stuart Albert as Director
30 June 1995
Appointed Bearman, Mary Isabel as Secretary
30 June 1995
Resigned Cantor, Nicholas as Secretary
12 June 1995
Appointed Marsh, Harry Charles as Director
12 June 1995
Appointed Maris, Peter Charles William as Director
1 November 1994
Resigned Jones, Walter Lewis as Director
1 September 1994
Appointed Brown Jr, Fred Wilkins as Director
19 August 1994
Resigned Boyden, Julian William as Director
16 August 1994
Appointed Dunsdon, James Henry as Director
26 January 1994
Resigned Bearman, Mary Isabel as Secretary
10 March 1992
Appointed Cantor, Nicholas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03249838

Holdings 1

Companies where Bush Boake Allen Limited is registered as a person with significant control

Active
Former controllers (1)
3 December 2019
Ceased Keith John Hammond — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

International Flavours & Fragrances (GB) Holdings Limited
Bush Boake Allen Enterprises Limited Owns 75–100% of shares
A Boake Roberts and Company (Holding) Limited Owns 75–100% of shares
Bush Boake Allen Holdings (U.K.) Limited Owns 75–100% of shares
Bush Boake Allen Limited This company Owns 75–100% of shares
International Flavours & Fragrances (Pension Trustees) Limited Owns 75–100% of shares
International Flavours & Fragrances I.F.F.(Great Britain)limited Owns 50–75% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
25 November 2025Change of details for a person with significant control
21 November 2025Confirmation statement with no updates19 November 2025
10 July 2025Full accounts31 December 2024
20 November 2024Confirmation statement with no updates19 November 2024
Show all 193 filings

Some other companies at this address

A Boake Roberts and Company (Holding) Limited
Aromco Limited
Bush Boake Allen Enterprises Limited
Bush Boake Allen Holdings (U.K.) Limited
Foodblenders Limited
Frutarom (UK) Limited

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