Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Grace and Flavour C.I.C.
- Incorporated
- 27 April 2009 (17 years)
- Previously known as
- Grace and Flavour Limited (until 13 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Growing of vegetables and melons, roots and tubers (01130)
- Directors
- Dorothy Anne ButlerJane Susan HuntStephen Gerhard Stuart-Matthews
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 21 OverbrookWest HorsleyLeatherheadKT24 6BH
Officers 12 active
Officer details are public data from the Companies House register.
Butler, Dorothy Anne
Director · Appointed 13 February 2025
British
Born September 1958 (68)
Hunt, Jane Susan
Director · Appointed 13 February 2025
Irish
Born December 1963 (62)
Stuart-Matthews, Stephen Gerhard
Director · Appointed 12 September 2024
British
Born December 1954 (71)
Trower, Michael
Secretary · Appointed 11 July 2024
Director · Appointed 14 May 2022
English
Born June 1957 (69)
Robbins, Gerard, Dr
Director · Appointed 14 January 2021
British
Born April 1952 (74)
Treble, Robert
Director · Appointed 29 November 2018
British
Born August 1943 (83)
Beard, Ray
Director · Appointed 14 November 2012
British
Born August 1946 (80)
Director · Appointed 14 November 2012
British
Born May 1953 (73)
Stuart-Matthews, Helena Danuta
Director · Appointed 14 November 2012
British
Born March 1955 (71)
Trower, Michael
Director · Appointed 17 November 2010
British
Born November 1959
Whitlock, John
Director · Appointed 7 January 2010
British
Born June 1949 (77)
Officer history (20 former)
13 February 2025
Appointed Butler, Dorothy Anne as Director
13 February 2025
Appointed Hunt, Jane Susan as Director
7 November 2024
Resigned Whitfield, Carolyn as Director
12 September 2024
Appointed Stuart-Matthews, Stephen Gerhard as Director
11 July 2024
Appointed Trower, Michael as Secretary
11 July 2024
Resigned Brown, Ashley Frederick as Director
11 July 2024
Resigned Brown, Ashley Frederick as Secretary
30 April 2024
Resigned Rutherford, Vicky as Director
10 November 2022
Resigned Haast, Amanda De as Director
14 May 2022
21 April 2022
Resigned Douet, Nicola as Director
18 November 2021
18 November 2021
Appointed Whitfield, Carolyn as Director
14 October 2021
Appointed Rutherford, Vicky as Director
9 September 2021
Resigned Satow, Robin as Director
14 January 2021
Appointed Robbins, Gerard, Dr as Director
29 November 2018
Resigned Payne, Lyn Clare as Director
29 November 2018
Appointed Treble, Robert as Director
30 November 2017
Resigned Johnston, Suzanne Marie as Director
17 November 2016
Appointed Satow, Robin as Director
17 November 2016
18 November 2015
Resigned Elliott, Linda Jane as Director
18 November 2015
Resigned Phua, Ah Suan Servina as Director
9 April 2015
Resigned Phua, Ah Suan Servina as Secretary
9 April 2015
Appointed Brown, Ashley Frederick as Director
9 April 2015
Appointed Brown, Ashley Frederick as Secretary
14 November 2012
Appointed Beard, Ray as Director
14 November 2012
Appointed Douet, Nicola as Director
14 November 2012
Appointed Haast, Amanda De as Director
14 November 2012
14 November 2012
14 November 2012
Resigned Deighton, Richard as Director
14 November 2012
Appointed Stuart-Matthews, Helena Danuta as Director
31 January 2012
Appointed Phua, Ah Suan Servina as Secretary
31 January 2012
Appointed Phua, Ah Suan Servina as Director
31 January 2012
Resigned Hollick, Isabel Miranda as Director
31 January 2012
Resigned Hollick, Isabel Miranda as Secretary
25 May 2011
Resigned Robertson, Clive Edward Brett as Director
17 November 2010
Appointed Trower, Michael as Director
28 February 2010
Resigned Johnston, Robin as Director
27 January 2010
27 January 2010
Appointed Payne, Lyn Clare as Director
27 January 2010
Appointed Elliott, Linda Jane as Director
27 January 2010
27 January 2010
Appointed Deighton, Richard as Director
27 January 2010
27 January 2010
Appointed Robertson, Clive Edward Brett as Director
27 January 2010
Appointed Johnston, Robin as Director
7 January 2010
Appointed Whitlock, John as Director
27 April 2009
Appointed Hollick, Isabel Miranda as Secretary
27 April 2009
Appointed Hollick, Isabel Miranda as Director
27 April 2009
Appointed Johnston, Suzanne Marie as Director
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 1 May 2026 | Replacement filing for the appointment of a director | |||
| 19 November 2025 | Total exemption full accounts | 30 September 2025 | ||
| 27 April 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 17 February 2025 | Appointment of a director |
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