Flavours and Essences UK Limited

Active03615408 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
Manufacture of other food products n.e.c. (10890)
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other organic basic chemicals (20140)
Directors
Keren Cohen Khazon
Owned by
Accounts type
Full
Region
North West
Address
Flavours House Mercer Way
Shadsworth Business Park
Blackburn
BB1 2QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Fitzpatrick, Leigh Anne
Secretary · Appointed 16 February 2026
Director · Appointed 1 September 2024
Also at Turpaz UK Limited · more companies
Israeli
Born February 1969 (57)
Director · Appointed 1 September 2024
Also at Turpaz UK Limited, New Generation Flavors Limited
Israeli
Born June 1961 (65)
Khazon, Keren Cohen
Director · Appointed 1 September 2024
Israeli
Born August 1969 (57)
Director · Appointed 1 September 2024
Also at Turpaz UK Limited
Israeli
Born April 1952 (74)
Officer history (19 former)
16 February 2026
Appointed Fitzpatrick, Leigh Anne as Secretary
1 September 2024
Resigned Olive, Susanne Jane as Director
1 September 2024
Appointed Granot, Alon Shmuel as Director
1 September 2024
Appointed Khazon, Keren Cohen as Director
1 September 2024
Appointed Leshem, Israel as Director
1 September 2024
Resigned Etheridge, Duncan Roger as Director
1 September 2024
Appointed Gill, Guy as Director
13 May 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
26 May 2023
Resigned Hammond, Keith John as Director
30 June 2022
Appointed Olive, Susanne Jane as Director
30 June 2022
Resigned Anderson, Robert Gerard as Director
21 January 2022
Appointed Etheridge, Duncan Roger as Director
19 January 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
26 March 2021
Resigned Weston, David Anthony as Director
19 November 2020
Resigned O'Leary, Richard Allen as Director
19 November 2020
Appointed Hammond, Keith John as Director
19 November 2020
Appointed Weston, David Anthony as Director
9 December 2019
Resigned Russell, Karen Jane as Secretary
5 December 2019
Resigned Anatot, Amos as Director
7 October 2019
Appointed Anderson, Robert Gerard as Director
6 October 2019
Resigned Gill, Guy as Director
30 December 2018
Appointed Russell, Karen Jane as Secretary
8 November 2018
Appointed O'Leary, Richard Allen as Director
7 November 2018
Resigned Yehudai, Ori as Director
14 August 2017
Appointed Gill, Guy as Director
14 August 2017
Appointed Anatot, Amos as Director
14 August 2017
Appointed Yehudai, Ori as Director
14 August 2017
Resigned Kennedy, John as Director
14 August 2017
Resigned Kennedy, John as Secretary
14 August 2017
Resigned Grimshaw, Sandra Helen as Director
14 August 2017
Resigned Grimshaw, Stephen Lee as Director
27 May 2016
Resigned Birchall, Colin George as Director
2 April 2003
Resigned Barnes, Kevin as Secretary
2 April 2003
Appointed Kennedy, John as Secretary
10 December 2002
Resigned Barnes, Kevin as Director
26 April 2000
Appointed Grimshaw, Stephen Lee as Director
13 August 1998
Appointed Barnes, Kevin as Director
13 August 1998
Appointed Barnes, Kevin as Secretary
13 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1998
Appointed Birchall, Colin George as Director
13 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1998
Appointed Grimshaw, Sandra Helen as Director
13 August 1998
Appointed Kennedy, John as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15889463
Former controllers (6)
1 September 2024
Ceased Frutarom (UK) Ltd — Owns 75–100% of shares
8 September 2022
Ceased Frutarom UK Ltd — Owns 75–100% of shares
14 August 2017
Ceased John Kennedy — Owns 25–50% of shares
14 August 2017
Ceased Sandra Helen Grimshaw — Owns 25–50% of shares
14 August 2017
Ceased Stephen Lee Grimshaw — Owns 25–50% of shares
14 August 2017
Ceased Colin George Birchall — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£369,000)

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,904,000 £2,657,000
Balance sheet detail
20252024
Creditors (< 1 year)£1,018,000£2,228,000
Creditors (> 1 year)£80,000£99,000
Shareholder Funds£2,657,000£2,904,000

What Flavours And Essences UK say about themselves

“Bold, true-to-nature flavours that bring products to life. UK based Flavour House trusted by food and beverage brands around the world.”

— from flavoursandessences.co.uk

Filings 150

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates27 October 2026
24 August 2026Confirmation statement with no updates20 August 2026
20 July 2026Full accounts31 December 2025
16 February 2026Appointment of a secretary
11 September 2025Confirmation statement with no updates25 August 2025
Show all 150 filings

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