Solae (UK) Limited

Active01075750 Private limited company
Incorporated
9 October 1972 (54 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Controlled by
International Flavors & Fragrances Inc.
Accounts type
Full
Region
East of England
Address
C/o
Duddery Hill
Haverhill
CB9 8LG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2022
British
Born November 1966
Director · Appointed 20 January 2021
British
Born January 1977 (49)
Officer history (21 former)
26 June 2025
Resigned Lee, Kevin Raymond as Director
4 March 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
21 January 2022
Appointed Etheridge, Duncan Roger as Director
19 January 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
20 January 2021
Resigned Reeve, Stephen as Secretary
20 January 2021
Appointed Plunkett, Linda Young as Director
20 January 2021
Appointed Lee, Kevin Raymond as Director
20 January 2021
Resigned Spence, David as Director
20 January 2021
Resigned Reeve, Stephen as Director
1 April 2019
Appointed Spence, David as Director
1 April 2019
Resigned Gough, Adrian Paul as Director
5 February 2015
Appointed Reeve, Stephen as Director
5 February 2015
Appointed Gough, Adrian Paul as Director
5 February 2015
Appointed Reeve, Stephen as Secretary
5 February 2015
Resigned Woodward, Geoffrey Alan as Director
5 February 2015
Resigned Goemans, Yves Jozef Louis Herman as Secretary
5 February 2015
14 May 2009
Appointed Woodward, Geoffrey Alan as Director
13 May 2009
Resigned Hill, Nigel Bean as Director
10 July 2007
Appointed Goemans, Yves Jozef Louis Herman as Secretary
18 April 2007
Resigned Brown, William as Secretary
28 April 2006
Appointed Hill, Nigel Bean as Director
28 April 2006
Resigned Pigden, Garnet Edward as Secretary
31 March 2004
Resigned Cadillac, Jose as Director
31 March 2004
Resigned Tanda, Stephen as Director
20 June 2003
Appointed Brown, William as Secretary
20 June 2003
Resigned O'Connor, John Edward as Secretary
9 August 2002
Appointed Tanda, Stephen as Director
5 August 2002
Resigned Edwards, John Walden as Director
5 August 2002
Resigned Mcnally, James Joseph as Director
5 August 2002
Resigned Hatfield, Terry Bryant as Director
5 August 2002
Appointed Cadillac, Jose as Director
29 July 2002
Appointed Pigden, Garnet Edward as Secretary
10 July 2002
Appointed Goemans, Yves Jozef Louis Herman as Director
1 September 1998
Resigned Brown, Jay Wright as Director
1 October 1995
Appointed Brown, Jay Wright as Director
1 October 1995
Appointed Mcnally, James Joseph as Director
1 October 1995
Resigned Hatfield, Paul Harold as Director
30 November 1992
Resigned Edwards, Alan Christopher as Director
1 May 1992
Appointed Edwards, John Walden as Director
1 May 1992
Appointed Hatfield, Terry Bryant as Director

Ownership 1 active

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

International Flavors & Fragrances Inc.
Corporate entity · Notified 11 January 2023
Has significant influence or control
Corporation
Reg. no. 29389
Former controllers (2)
11 January 2023
Ceased Dupont DE Nemours, Inc. — Owns 75–100% of shares
1 September 2017
Ceased E. I. DU Pont DE Nemours and Company — Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates3 December 2025
3 December 2025Full accounts31 December 2024
30 June 2025Termination of appointment of a director
5 June 2025Register(s) moved to registered office address
Show all 169 filings

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