Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
International Flavours & Fragrances I.F.F.(Great Britain)limited
- Incorporated
- 5 June 1926 (100 years)
- Industry
- Manufacture of other organic basic chemicals (20140)
- Accounts type
- Full
- Region
- East of England
- Address
- Duddery HillHaverhillSuffolkCB9 8LG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2022
British
Born November 1966
Director · Appointed 15 June 2007
British
Born October 1973 (53)
Officer history (23 former)
13 May 2024
24 July 2023
Resigned Fox, John Kim as Director
26 May 2023
21 January 2022
19 January 2022
23 June 2016
17 October 2014
17 October 2014
24 September 2014
24 September 2014
31 December 2012
Appointed Fox, John Kim as Director
31 December 2012
30 November 2010
19 July 2007
15 June 2007
15 June 2007
17 July 2006
30 September 2003
31 July 2003
Resigned Wilson, Stephen Roy as Director
21 September 2001
1 August 2001
Resigned Davies, Paul Charles as Director
20 December 2000
1 April 2000
Appointed Wilson, Stephen Roy as Director
21 January 2000
Resigned Hiscox, David Andrew, Dr as Director
31 December 1999
22 June 1999
22 June 1999
1 December 1998
30 November 1998
Resigned White, Alistair as Director
30 November 1998
6 October 1998
30 June 1998
Resigned Robertson, John Binnie as Secretary
30 June 1998
Resigned Robertson, John Binnie as Director
1 January 1998
Appointed White, Alistair as Director
31 December 1997
2 June 1997
Appointed Hiscox, David Andrew, Dr as Director
31 January 1997
Resigned Major, Peter Graham as Director
1 February 1996
Appointed Davies, Paul Charles as Director
30 November 1995
Resigned Van Den Boom, Richard as Director
7 November 1994
Appointed Van Den Boom, Richard as Director
30 September 1994
Resigned Davies, Paul Charles as Director
1 September 1992
Appointed Davies, Paul Charles as Director
31 August 1992
Resigned Boom, Frans as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04127938
Corporate entity · Notified 3 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00051705
Former controllers (1)
3 December 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 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 This company Owns 50–75% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 15 January 2026 | Full accounts | 31 December 2024 | ||
| 19 September 2025 | Change of details for a person with significant control | |||
| 19 September 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Wakefield
Avonmouth
Redcar
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →