Frutarom (UK) Holdings Limited

Active02628890 Private limited company

Incorporated: 12 July 1991 (35 years)
Previously known as: Frutarom (UK) Limited (until 25 January 2012)
Jadeopal Limited (until 9 October 1991)
Industry: Manufacture of other food products n.e.c. (10890)
Directors: Itzchak Moscovitch
Liat Lev Shokrun
Duncan Roger Etheridge
Owned by: Frutarom Ltd
Accounts type: Full
Region: East of England
Address: Frutarom (UK) Holdings Limited
Duddery Hill
Haverhill
CB9 8LG

Filing status

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

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Moscovitch, Itzchak

Director · Appointed 31 March 2026

Israeli

Born October 1980 (46)

Lev Shokrun, Liat

Director · Appointed 11 July 2023

Israeli

Born May 1981 (45)

Etheridge, Duncan Roger

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

Officer history (38 former)

31 March 2026

Appointed Moscovitch, Itzchak as Director

31 March 2026

Resigned Benodis, Shimon as Director

13 May 2024

Resigned Broughton Secretaries Limited as Corporate Secretary

11 July 2023

Resigned Olive, Susanne Jane as Director

11 July 2023

Appointed Lev Shokrun, Liat as Director

10 July 2023

Appointed Benodis, Shimon as Director

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

7 November 2018

Resigned Yehudai, Ori as Director

4 October 2018

Resigned Granot, Alon Shmuel as Director

16 January 2012

Resigned Weston, David Anthony as Secretary

16 January 2012

Appointed Russell, Karen Jane as Secretary

12 November 2010

Resigned Frutarom (UK) Limited as Corporate Secretary

10 November 2010

Appointed Frutarom (UK) Limited as Corporate Secretary

10 November 2010

Appointed Weston, David Anthony as Secretary

9 November 2010

Resigned Blanshard, Nicola Louise as Secretary

15 March 2010

Appointed Anatot, Amos as Director

15 March 2010

Resigned Neuman, Roy as Director

30 July 2009

Appointed Neuman, Roy as Director

31 July 2008

Resigned Glickman, Jonathan as Director

26 March 2007

Resigned Gujral, Manoj as Director

24 February 2006

Resigned Neil, Ian Anthony as Director

30 June 2005

Resigned Levy, Yuval as Director

26 April 2005

Appointed Blanshard, Nicola Louise as Secretary

31 March 2005

Resigned Cohen, Zvi as Director

31 March 2005

Resigned Byworth, Kevin as Secretary

5 January 2004

Appointed Neil, Ian Anthony as Director

29 October 2003

Appointed Glickman, Jonathan as Director

29 July 2003

Resigned Davies, Paul Charles as Director

13 January 2003

Appointed Byworth, Kevin as Secretary

13 January 2003

Resigned Douglas, Bruce Hamilton as Director

13 January 2003

Resigned Douglas, Bruce Hamilton as Secretary

13 January 2003

Appointed Davies, Paul Charles as Director

31 December 2002

Resigned Bradley, Peter Graham as Director

15 October 2002

Resigned Alper, Malachi as Director

24 June 2002

Appointed Bradley, Peter Graham as Director

24 June 2002

Resigned Veal, Kirk as Director

3 May 2001

Appointed Douglas, Bruce Hamilton as Secretary

3 May 2001

Resigned Sorrell, Barbara Ann as Secretary

1 March 2001

Appointed Veal, Kirk as Director

1 March 2001

Appointed Cohen, Zvi as Director

1 March 2001

Appointed Granot, Alon Shmuel as Director

1 March 2001

Appointed Douglas, Bruce Hamilton as Director

1 March 2001

Resigned Watts, Brian George as Director

1 March 2001

Appointed Gujral, Manoj as Director

1 May 2000

Resigned Kraft, Ami as Director

28 March 2000

Appointed Alper, Malachi as Director

28 July 1998

Appointed Kraft, Ami as Director

5 September 1997

Resigned Abogado Custodians Limited as Corporate Nominee Secretary

5 September 1997

Appointed Sorrell, Barbara Ann as Secretary

5 September 1997

Appointed Watts, Brian George as Director

5 September 1997

Resigned Ben-Yehuda, Israel as Director

31 May 1996

Resigned Webb, Thomas as Director

28 September 1995

Appointed Webb, Thomas as Director

5 January 1995

Resigned Geva, Joseph as Director

1 January 1994

Appointed Levy, Yuval as Director

1 January 1994

Resigned Vardi, Gilad as Director

12 July 1993

Resigned Webb, Thomas as Director

25 September 1991

Resigned Abogado Custodians Limited as Corporate Nominee Director

25 September 1991

Appointed Webb, Thomas as Director

13 September 1991

Resigned Futerman, Rachel as Secretary

13 September 1991

Resigned Luciene James Limited as Corporate Director

13 September 1991

Appointed Abogado Custodians Limited as Corporate Nominee Secretary

13 September 1991

Appointed Abogado Custodians Limited as Corporate Nominee Director

12 July 1991

Appointed Futerman, Rachel as Secretary

12 July 1991

Appointed Luciene James Limited as Corporate Director

Ownership 1 active

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

Frutarom Ltd

Corporate entity · Notified 7 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 510132939

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Frutarom (UK) Holdings Limited This company

Frutarom (UK) Limited Owns 75–100% of shares

Aromco Limited 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 188

Date	Description	Made Up To
24 July 2026	Appointment of a director
24 July 2026	Termination of appointment of a director
24 July 2026	Confirmation statement with no updates	12 July 2026
17 July 2026	Full accounts	31 December 2025
4 October 2025	Full accounts	31 December 2024