New Generation Flavors Limited

Active16102264 Private limited company
Incorporated
26 November 2024 (1 year)
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
Dieno George
Benjamin Mark Wilson
Accounts type
Small
Region
North West
Address
Irwell Point Rechar Way
Swinton
Manchester
M27 8BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
British
Born September 1960 (66)
George, Dieno
Director · Appointed 19 February 2025
British
Born July 1956 (70)
Director · Appointed 19 February 2025
British
Born May 1990 (36)
Director · Appointed 26 November 2024
Israeli
Born June 1961 (65)
Director · Appointed 26 November 2024
Israeli
Born August 1969 (57)
Officer history (1 former)
19 February 2025
Appointed Adams, Geoffrey Martin as Director
19 February 2025
Appointed George, Dieno as Director
19 February 2025
Appointed Wilson, Benjamin Mark as Director
19 February 2025
Resigned Gill, Guy as Director
26 November 2024
Appointed Granot, Alon Shmuel as Director
26 November 2024
Appointed Khazon Cohen, Keren as Director
26 November 2024
Appointed Gill, Guy as Director

Ownership 2 active

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

Dieno George
Individual · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)

Holdings 2

Companies where New Generation Flavors Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
19 February 2025
Ceased Turpaz UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Previous accounting period extended
26 August 2026Accounts for a small company31 December 2025

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