Sensient Flavors Limited

Active01514781 Private limited company
Incorporated
29 August 1980 (46 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Amit Gupta
Jeffrey Kenneth Smits
Owned by
Sensient Holdings UK
Accounts type
Full
Region
South East
Address
Bilton Road
Bletchley
Milton Keynes
MK1 1HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Gupta, Amit
Director · Appointed 1 March 2026
American
Born March 1972 (54)
Smits, Jeffrey Kenneth
Director · Appointed 10 June 2025
American
Born April 1970 (56)
Officer history (20 former)
1 March 2026
Resigned George, Michael Edward as Director
1 March 2026
Appointed Gupta, Amit as Director
10 June 2025
Appointed Smits, Jeffrey Kenneth as Director
10 June 2025
Resigned Agallar, Amy Michelle as Director
9 December 2020
Appointed Agallar, Amy Michelle as Director
9 December 2020
Resigned Rasmussen, Noah John as Director
1 June 2020
Appointed George, Michael Edward as Director
1 June 2020
Resigned De Meyer, Michael Francois as Director
17 September 2019
Resigned Makal, Jeffrey Thomas as Director
17 September 2019
Appointed Rasmussen, Noah John as Director
16 January 2015
Appointed De Meyer, Michael Francois as Director
30 December 2014
Resigned Sonnenberg, Steffen, Dr as Director
25 June 2014
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
6 January 2014
Resigned Heesterman, Paul Johannes as Director
6 January 2014
Appointed Sonnenberg, Steffen, Dr as Director
1 April 2011
Appointed Heesterman, Paul Johannes as Director
1 April 2011
Resigned Farmer, Adrian John as Director
8 April 2005
Appointed Makal, Jeffrey Thomas as Director
8 April 2005
Resigned Lawlor, Christopher L as Director
28 August 2001
Appointed Lawlor, Christopher L as Director
28 August 2001
Resigned Foell, Darrell William as Director
31 January 1997
Resigned Mcdiarmid, William Hurton as Director
30 August 1996
Resigned Foell, Darrell William as Secretary
30 August 1996
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
30 December 1994
Appointed Foell, Darrell William as Director
30 December 1994
Resigned O'Reilly, Terrence as Secretary
30 December 1994
Appointed Foell, Darrell William as Secretary
30 December 1994
Resigned O'Reilly, Terrence as Director
30 September 1994
Resigned Holubowigh, Leonard as Director
7 July 1994
Appointed O'Reilly, Terrence as Director
7 July 1994
Resigned Rich, Colwyn George as Director
7 July 1994
Resigned Rich, Jane Elizabeth as Director
7 July 1994
Resigned Miller, Chris as Director
7 July 1994
Resigned Farmer, Adrian John as Secretary
7 July 1994
Appointed O'Reilly, Terrence as Secretary

Ownership 1 active

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

Sensient Holdings UK
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 202539
7 April 2026Confirmation statement with no updates12 March 20263
2 April 2026Appointment of a director2
2 April 2026Termination of appointment of a director1
28 November 2025Full accounts31 December 202436
Show all recent filings

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