Fragrance Oils Limited

Active02939038 Private limited company
Incorporated
15 June 1994 (32 years)
Previously known as
Fragrance Oils PLC (until 3 April 2017)
Duskway PLC (until 2 November 1994)
Industry
Activities of head offices (70100)
Owned by
Givaudan SA
Accounts type
Full
Region
North West
Address
Eton Hill Industrial Estate Eton Hill Road
Radcliffe
Manchester
M26 2FR

Filing status

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

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born April 1990 (36)
Director · Appointed 16 January 2024
American
Born February 1975 (51)
Director · Appointed 30 January 2023
British
Born April 1972 (54)
Director · Appointed 1 August 2022
British
Born August 1971 (55)
Officer history (14 former)
30 July 2026
Resigned Messenger, Ian James as Director
30 July 2026
Appointed Clatworthy, Katy as Director
16 January 2024
Appointed King, Michael David as Director
16 January 2024
Resigned Parmar, Pradeep as Director
30 January 2023
Appointed Crossman, Andrew John as Director
30 January 2023
Resigned Stedman, Andrew Philip Wilson as Director
1 August 2022
Appointed Edwards, Christopher Robert as Director
1 August 2022
Resigned Roberts, Timothy Guy as Director
31 July 2020
18 May 2020
Appointed Roberts, Timothy Guy as Director
18 May 2020
Appointed Stedman, Andrew Philip Wilson as Director
28 August 2019
Appointed Messenger, Ian James as Director
28 August 2019
Resigned Slavin, Jeffrey Robert as Director
28 August 2019
Appointed Parmar, Pradeep as Director
28 August 2019
Resigned Slavin, Jeffrey Robert as Secretary
28 August 2019
Resigned Carter, Barbara as Director
3 September 2013
Resigned Harris, John Phillip as Director
22 April 2013
Resigned Duncan, David Trevor as Director
15 July 2002
Resigned Carter, Frank Denis as Director
16 July 1997
Appointed Potts, Martin Christopher Francis as Director
24 November 1994
Appointed Harris, John Phillip as Director
24 November 1994
Appointed Carter, Barbara as Director
24 November 1994
Appointed Carter, Frank Denis as Director
24 October 1994
Appointed Duncan, David Trevor as Director
24 October 1994
Appointed Slavin, Jeffrey Robert as Secretary
24 October 1994
Appointed Slavin, Jeffrey Robert as Director
24 October 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 October 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Director
15 June 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 June 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 June 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Givaudan SA
Corporate entity · Notified 28 August 2019
Owns 75–100% of shares
Limited Company
Former controllers (1)
28 August 2019
Ceased Barbara Carter — Owns 50–75% of shares (as a trust)

What Fragrance Oils say about themselves

“Fragrance Oils are global scentmakers, creating fragrances for consumer products, from fine fragrance to household care.”

— from fragrance-oils.com

Filings 165

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
2 September 2026Confirmation statement with no updates12 August 2026
31 July 2026Termination of appointment of a director
31 July 2026Appointment of a director
30 September 2025Full accounts31 December 2024
Show all 165 filings

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