Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Hagelin FLV (UK) Ltd
- Incorporated
- 9 May 1996 (30 years)
- Previously known as
- Imarco Food Ingredients Limited (until 9 December 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- East of England
- Address
- 1 Duddery HillHaverhillCB9 8LG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 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
Officer history (15 former)
13 May 2024
26 May 2023
30 June 2022
30 June 2022
21 January 2022
19 January 2022
19 November 2020
19 November 2020
9 December 2019
Resigned Russell, Karen Jane as Secretary
5 December 2019
8 November 2018
8 November 2018
7 November 2018
4 October 2018
4 January 2012
Appointed Russell, Karen Jane as Secretary
4 January 2012
4 January 2012
4 January 2012
4 January 2012
4 January 2012
4 January 2012
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
Resigned Morgan, Margaret Jean as Director
10 October 2004
2 January 1997
9 May 1996
9 May 1996
9 May 1996
9 May 1996
Appointed Morgan, Margaret Jean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03284975
Former controllers (2)
18 December 2024
Ceased International Flavors & Fragrances Inc. — Owns 75–100% of shares
17 December 2024
Ceased Savoury Flavours (Holdings) Ltd — Holds 75–100% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Danisco (UK) Limited Owns 75–100% of shares
Hagelin FLV (UK) Ltd This company Owns 75–100% of shares
Iff H&B UK Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 11 May 2026 | Notification of a person with significant control | |||
| 11 May 2026 | Cessation of a person with significant control | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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