Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
International Flavours & Fragrances (GB) Holdings Limited
- Incorporated
- 14 December 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East of England
- Address
- Duddery HillHaverhillSuffolkCB9 8LG
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 (11 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
30 November 2010
14 January 2009
11 February 2008
11 February 2008
25 August 2004
30 September 2003
14 December 2000
Appointed Landwell (Corporate Services) Limited as Corporate Director
14 December 2000
Resigned Landwell (Corporate Services) Limited as Corporate Director
14 December 2000
14 December 2000
14 December 2000
Resigned Brookes, Shirley Ann as Secretary
14 December 2000
14 December 2000
Appointed Brookes, Shirley Ann as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
3 December 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
International Flavours & Fragrances (GB) Holdings Limited This company
Bush Boake Allen Enterprises Limited Owns 75–100% of shares
A Boake Roberts and Company (Holding) Limited Owns 75–100% of shares
Bush Boake Allen Holdings (U.K.) Limited Owns 75–100% of shares
Bush Boake Allen Limited Owns 75–100% of shares
International Flavours & Fragrances (Pension Trustees) Limited Owns 75–100% of shares
International Flavours & Fragrances I.F.F.(Great Britain)limited Owns 50–75% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 10 July 2025 | Full accounts | 31 December 2024 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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