Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
International Flavours & Fragrances (Cil) Limited
- Incorporated
- 28 November 1996 (29 years)
- Previously known as
- Celessence International Limited (until 26 February 2008)Celessence (International) Limited (until 19 February 1997)Highride Limited (until 27 January 1997)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- International Flavors & Fragrances Inc.
- Accounts type
- Full
- Region
- East of England
- Address
- Duddery HillHaverhillSuffolkCB9 8LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2022
British
Born November 1966
Director · Appointed 9 September 2021
British
Born October 1973 (53)
Officer history (15 former)
13 May 2024
26 May 2023
21 January 2022
19 January 2022
9 September 2021
8 September 2021
23 June 2016
15 October 2014
15 October 2014
24 September 2014
24 September 2014
29 December 2008
29 December 2008
Resigned Wetmore, Douglas as Director
14 February 2008
1 October 2004
Resigned Brooks, Clint Dee Winton as Director
1 October 2004
Appointed Wetmore, Douglas as Director
3 September 2003
3 September 2003
3 September 2003
Resigned Bennett, Sydney William as Director
3 September 2003
3 September 2003
Appointed Brooks, Clint Dee Winton as Director
3 September 2003
11 May 1998
Appointed Bennett, Sydney William as Director
9 February 1998
Resigned O'Shea, Andrew Jeffrey as Director
1 July 1997
Appointed O'Shea, Andrew Jeffrey as Director
28 January 1997
28 January 1997
28 January 1997
28 January 1997
28 January 1997
28 November 1996
28 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
International Flavors & Fragrances Inc.
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 29389
Holdings 3
Companies where International Flavours & Fragrances (Cil) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 December 2024
Ceased International Flavours & Fragrances (GB) Holdings Ltd — Owns 75–100% of shares
3 December 2019
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 25 November 2025 | Statement of capital following an allotment of shares | |||
| 24 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 15 July 2025 | Statement of capital following an allotment of shares |
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