Foodblenders Limited

Active03470913 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Manufacture of condiments and seasonings (10840)
Accounts type
Small
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
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 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 Gerard 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
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
4 October 2018
Resigned Granot, Alon as Director
2 February 2015
Appointed Anatot, Amos as Director
2 February 2015
Appointed Russell, Karen Jane as Secretary
2 February 2015
Appointed Granot, Alon as Director
2 February 2015
Resigned Halstead, Elizabeth Margaret as Director
2 February 2015
Resigned Halstead, Elizabeth Margaret as Secretary
2 February 2015
Resigned Forty, Dominic Julian as Director
1 May 1998
Appointed Halstead, Elizabeth Margaret as Director
19 January 1998
Resigned White Rose Formations Limited as Corporate Nominee Secretary
19 January 1998
Resigned Wrf International Limited as Corporate Nominee Director
15 January 1998
Appointed Halstead, Elizabeth Margaret as Secretary
15 January 1998
Appointed Forty, Dominic Julian as Director
25 November 1997
Appointed White Rose Formations Limited as Corporate Nominee Secretary
25 November 1997
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03780105

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Frutarom (UK) Limited Owns 75–100% of shares
Aromco Limited Owns 75–100% of shares
Foodblenders Limited This company 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

Financials

Cash
£1,988,973
down £473,950 (19%)
Current Ratio
14.3x
Balance sheet detail
2021
Fixed Assets£0
Current Assets£2,206,549
Debtors£217,576
Cash£1,988,973
Creditors (< 1 year)£154,491
Net Current Assets£2,052,058
Shareholder Funds£2,052,058

Filings

Filing history not loaded yet. See it on Companies House

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