Frutarom UK Investments Limited

Active10439826 Private limited company
Incorporated
21 October 2016 (10 years)
Industry
Financial management (70221)
Accounts type
Full
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
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 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
19 November 2020
Appointed Hammond, Keith John as Director
19 November 2020
Resigned Taylor, John as Director
9 December 2019
Resigned Russell, Karen as Secretary
5 December 2019
Resigned Anatot, Amos as Director
8 November 2018
Appointed Anderson, Robert Gerard as Director
8 November 2018
Appointed Taylor, John as Director
7 November 2018
Resigned Yehudai, Ori as Director
4 October 2018
Resigned Granot, Alon Shmuel as Director
21 October 2016
Appointed Yehudai, Ori as Director
21 October 2016
Appointed Anatot, Amos as Director
21 October 2016
Appointed Granot, Alon Shmuel as Director
21 October 2016
Appointed Russell, Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Limited
Reg. no. 03780105
Former controllers (1)
1 June 2017
Ceased Frutarom (UK) Holdings Limited — Owns 75–100% of shares

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 This company 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 49

DateDescriptionMade Up ToPagesPDF
10 November 2026Insolvency filing
10 November 2026Share capital filing
10 November 2026Statement of capital
10 November 2026Resolutions
14 July 2026Full accounts31 December 2025
Show all 49 filings

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