Frutarom (UK) Limited

Active03780105 Private limited company
Incorporated
28 May 1999 (27 years)
Previously known as
Jupiter Flavours Limited (until 25 January 2012)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
East of England
Address
Duddery Hill
Haverhill
Suffolk
CB9 8LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
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
Appointed Weston, David Anthony as Director
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
7 November 2018
Resigned Yehudai, Ori as Director
4 October 2018
Resigned Granot, Alon Shmuel as Director
16 January 2012
Appointed Anatot, Amos as Director
16 January 2012
Appointed Yehudai, Ori as Director
31 August 2008
Resigned Levy, Kobi as Director
19 April 2007
Appointed Levy, Kobi as Director
19 April 2007
Appointed Russell, Karen Jane as Secretary
19 April 2007
Appointed Granot, Alon Shmuel as Director
19 April 2007
19 April 2007
Resigned Spencer, Ian Robert as Director
19 April 2007
28 May 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
28 May 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
28 May 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
28 May 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
28 May 1999
28 May 1999
Appointed Spencer, Ian Robert as Director
28 May 1999

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. 02628890

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings 111

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts31 October 2025
29 May 2026Change of details for a person with significant control
28 May 2026Confirmation statement with no updates28 May 2026
31 July 2025Full accounts31 October 2024
28 May 2025Confirmation statement with no updates28 May 2025
Show all 111 filings

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