Savoury Flavours Limited

Active03799536 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Micro entity
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 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
7 November 2018
Resigned Yehudai, Ori as Director
4 October 2018
Resigned Director, Alon as Director
4 January 2012
Appointed Anatot, Amos as Director
4 January 2012
Appointed Russell, Karen Jane as Secretary
4 January 2012
Appointed Director, Alon as Director
4 January 2012
Appointed Yehudai, Ori as Director
4 January 2012
Resigned Bowditch, Colin David as Director
4 January 2012
Resigned Towler, Christine Valerie as Secretary
4 January 2012
Resigned Bowditch, Lucinda Jane as Director
1 January 2012
Resigned Towler, Markham John as Director
26 May 2011
Appointed Bowditch, Colin David as Director
26 May 2011
Appointed Bowditch, Lucinda Jane as Director
1 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
1 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
1 July 1999
Appointed Towler, Markham John as Director
1 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 July 1999
Appointed Towler, Christine Valerie as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05449080

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 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 This company Owns 75–100% of shares
Frutarom - Etol (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£1,133
no change
Balance sheet detail
2019
Current Assets£1,133
Net Current Assets£1,133
Net Assets£1,133
Shareholder Funds£1,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
8 July 2026Confirmation statement with no updates1 July 20263
10 July 2025Confirmation statement with no updates1 July 20253
13 January 2025Micro company accounts31 December 20242
19 July 2024Confirmation statement with no updates1 July 20243
Show all recent filings

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