International Flavours & Fragrances (Gb) Holdings Limited

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Company number
04127938
Status
Active
Registered address
Duddery Hill, Haverhill, Suffolk, Cb9 8lg
Incorporated
14 December 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Etheridge, Duncan Roger
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-21
    • Duncan Roger ETHERIDGE — Officer, appointed 2026-07-01
    • Duncan Roger ETHERIDGE — Officer, appointed 2023-03-21
    • Duncan Roger ETHERIDGE — Officer, appointed 2022-01-21
  • Olive, Susanne Jane
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-09
    • Susanne Jane OLIVE — Officer, appointed 2022-06-30
    • Susanne Jane OLIVE — Officer, appointed 2022-06-30
    • Susanne Jane OLIVE — Officer, appointed 2022-06-30
  • Brookes, Shirley Ann
    Secretary
    Nationality: British · Appointed: 2000-12-14 · Resigned: 2000-12-14
    • Shirley Ann BROOKES — Officer, appointed 2002-04-17, resigned 2003-08-13
    • Shirley Ann BROOKES — Officer, appointed 2000-12-14, resigned 2000-12-14
  • Gardner, Philip Jonathan
    Secretary
    Nationality: British · Appointed: 2000-12-14 · Resigned: 2014-09-24
    • Philip Jonathan GARDNER — Officer, appointed 2021-12-27
    • Philip Jonathan GARDNER — Officer, appointed 2015-02-16
    • Philip Jonathan GARDNER — Officer, appointed 2022-10-24, resigned 2024-11-12
  • Broughton Secretaries Limited
    Corporate Secretary
    Appointed: 2022-01-19 · Resigned: 2024-05-13
    • BROUGHTON SECRETARIES LIMITED — Officer, appointed 2026-04-20
    • BROUGHTON SECRETARIES LIMITED — Officer, appointed 2026-04-16
    • BROUGHTON SECRETARIES LIMITED — Officer, appointed 2026-04-16

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-17 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-07-10 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-10-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-17 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2024-05-14 · Type: TM02
  • accounts-with-accounts-type-full
    Date: 2024-04-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-13 · Type: CS01

PSC / Beneficial Ownership

  • Mr Keith John Hammond
    significant-influence-or-control · Notified 2016-06-24 · Ceased 2019-12-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 126 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED - UK Company Risk Report