Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
International Flavours & Fragrances (Pension Trustees) Limited
- Incorporated
- 14 September 2018 (8 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Duddery HillHaverhillCB9 8LG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2023
British
Born September 1964 (62)
Director · Appointed 21 March 2023
British
Born November 1966
Director · Appointed 26 November 2018
American,British
Born August 1943 (83)
Director · Appointed 26 November 2018
British
Born January 1949 (77)
Turner, David
Director · Appointed 26 October 2018
British
Born October 1954 (72)
Dunlea, Thomas John
Director · Appointed 14 September 2018
Irish
Born January 1946 (80)
Chapman, Terence Charles Thomas
Director · Appointed 14 September 2018
British
Born November 1944
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04127938
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
International Flavours & Fragrances I.F.F.(Great Britain)limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 28 August 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 October 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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