Bush Boake Allen Enterprises Limited

Active03249838 Private limited company
Incorporated
16 September 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at Frutarom - Etol (UK) Limited, Aromco Limited, International Flavours & Fragrances (GB) Holdings Limited · more companies
British
Born October 1973 (53)
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 (31 former)
13 May 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
26 May 2023
Resigned Hammond, Keith John as Director
30 June 2022
Resigned Anderson, Robert as Director
30 June 2022
Appointed Olive, Susanne Jane as Director
21 January 2022
Appointed Etheridge, Duncan Roger as Director
19 January 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
8 September 2021
23 June 2016
Resigned Berry, Robert as Director
15 October 2014
Appointed Berry, Robert as Director
15 October 2014
Appointed Hammond, Keith John as Director
24 September 2014
Resigned Gardner, Philip Jonathan as Secretary
24 September 2014
Resigned Gardner, Philip Jonathan as Director
18 May 2006
Appointed Anderson, Robert as Director
1 July 2005
Resigned Boy, Michael as Director
30 September 2003
Resigned Wilkie, David Francis as Director
17 October 2002
Appointed Boy, Michael as Director
17 October 2002
Resigned Blanken, Roger Michael as Director
12 June 2002
Appointed Gardner, Philip Jonathan as Secretary
12 June 2002
Resigned Coombs, Mary Isabel as Secretary
30 March 2001
Appointed Wilkie, David Francis as Director
30 March 2001
Resigned Edwards, Bruce James as Director
30 March 2001
Resigned Meany, Dennis Michael as Director
30 March 2001
30 March 2001
Appointed Blanken, Roger Michael as Director
30 March 2001
Appointed Gardner, Philip Jonathan as Director
30 March 2001
Resigned Casale, Adele Evelyn as Secretary
30 March 2001
Resigned Mchugh, Kenneth as Director
30 March 2001
Resigned Dunsdon, James Henry as Director
30 March 2001
Resigned Brown Jr, Fred Wilkins as Director
30 March 2001
Resigned Howard, John Richard Edward as Director
30 March 2001
Appointed Coombs, Mary Isabel as Secretary
31 December 2000
Resigned Colesanti, Carlo William as Director
30 November 2000
Appointed Casale, Adele Evelyn as Secretary
30 November 2000
Resigned Batten, Barbara Diane as Secretary
31 May 2000
Resigned Remijn, Aalbert as Director
31 May 2000
Appointed Colesanti, Carlo William as Director
20 March 2000
Resigned Bearman, Mary Isabel as Secretary
20 March 2000
Appointed Batten, Barbara Diane as Secretary
3 December 1999
Resigned Kleppers, Johannes as Director
1 August 1999
Appointed Bearman, Mary Isabel as Secretary
1 August 1999
Resigned Shayer, Andrew Anatol as Secretary
15 April 1998
Appointed Remijn, Aalbert as Director
15 April 1998
Appointed Meany, Dennis Michael as Director
15 April 1998
Appointed Mchugh, Kenneth as Director
15 April 1998
Appointed Kleppers, Johannes as Director
23 March 1998
Resigned Marsh, Harry Charles as Director
23 March 1998
Resigned Maris, Peter Charles William as Director
16 March 1998
Appointed Shayer, Andrew Anatol as Secretary
16 March 1998
Resigned Bearman, Mary Isabel as Secretary
25 March 1997
Appointed Dunsdon, James Henry as Director
25 February 1997
Resigned Dunsdon, James Henry as Director
25 February 1997
Resigned Lawless, John Joseph as Director
24 February 1997
Appointed Edwards, Bruce James as Director
24 February 1997
Appointed Brown Jr, Fred Wilkins as Director
30 September 1996
Appointed Maris, Peter Charles William as Director
30 September 1996
Appointed Bearman, Mary Isabel as Secretary
30 September 1996
Appointed Marsh, Harry Charles as Director
30 September 1996
Appointed Lawless, John Joseph as Director
30 September 1996
Appointed Howard, John Richard Edward as Director
30 September 1996
Appointed Dunsdon, James Henry as Director
30 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04127938
Former controllers (1)
3 December 2019
Ceased Keith John Hammond — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

International Flavours & Fragrances (GB) Holdings Limited
Bush Boake Allen Enterprises Limited This company Owns 75–100% of shares
A Boake Roberts and Company (Holding) Limited Owns 75–100% of shares
Bush Boake Allen Holdings (U.K.) Limited Owns 75–100% of shares
Bush Boake Allen Limited Owns 75–100% of shares
International Flavours & Fragrances (Pension Trustees) Limited Owns 75–100% of shares
International Flavours & Fragrances I.F.F.(Great Britain)limited Owns 50–75% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
5 June 2026Full accounts31 December 2025
26 September 2025Confirmation statement with no updates16 September 2025
26 September 2025Change of details for a person with significant control
10 July 2025Full accounts31 December 2024
Show all 147 filings

Some other companies at this address

A Boake Roberts and Company (Holding) Limited
Aromco Limited
Bush Boake Allen Holdings (U.K.) Limited
Bush Boake Allen Limited
Foodblenders Limited
Frutarom (UK) Limited

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