Aromco Limited

Active01920687 Private limited company
Incorporated
10 June 1985 (41 years)
Industry
Manufacture of other food products n.e.c. (10890)
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
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born October 1973 (53)
Director · Appointed 21 January 2022
British
Born November 1966
Corporate Secretary · Appointed 19 January 2022
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (12 former)
26 May 2023
Resigned Hammond, Keith John as Director
30 June 2022
Appointed Olive, Susanne Jane as Director
30 June 2022
Resigned Anderson, Robert Gerard as Director
21 January 2022
Appointed Etheridge, Duncan Roger as Director
19 January 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
19 November 2020
Appointed Hammond, Keith John as Director
19 November 2020
Resigned O'Leary, Richard Allen as Director
9 December 2019
Resigned Russell, Karen Jane as Secretary
5 December 2019
Resigned Anatot, Amos as Director
8 November 2018
Appointed O'Leary, Richard Allen as Director
8 November 2018
Appointed Anderson, Robert Gerard as Director
4 October 2018
Resigned Granot, Alon Shmuel as Director
14 February 2012
Resigned Weston, Anthony David as Secretary
14 February 2012
Appointed Russell, Karen Jane as Secretary
19 August 2011
Appointed Granot, Alon Shmuel as Director
19 August 2011
Appointed Weston, Anthony David as Secretary
19 August 2011
Appointed Anatot, Amos as Director
19 August 2011
Resigned Pigeon, Robert Antony as Director
19 August 2011
Resigned Brown, Janet Ann as Secretary
19 August 2011
Resigned Brown, Janet Ann as Director
19 August 2011
Resigned Brown, Keith Gordon as Director
17 August 2011
Resigned Remijn, Aalbert as Director
3 July 2008
Appointed Remijn, Aalbert as Director
8 March 2005
Appointed Pigeon, Robert Antony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03780105

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Frutarom (UK) Limited Owns 75–100% of shares
Aromco Limited This company Owns 75–100% of shares
Foodblenders Limited Owns 75–100% of shares
Frutarom UK Investments Limited Owns 75–100% of shares
Savoury Flavours (Holdings) Limited Owns 75–100% of shares
Savoury Flavours Limited Owns 75–100% of shares
Frutarom - Etol (UK) Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
11 May 2026Full accounts31 December 2025
29 September 2025Change of details for a person with significant control
21 September 2025Confirmation statement with no updates7 September 2025
25 July 2025Full accounts31 December 2024
Show all 131 filings

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