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Nom

Frutarom (UK) Holdings Limited
Adresse
Frutarom (Uk) Holdings Limited
Duddery Hill
Haverhill
CB9 8LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02628890 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Frutarom (UK) Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Frutarom Ltd Status: Active Notified: 07/07/2016 Companies House Number: 510132939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Benodis, Shimon 4672553, Israel Status: Active Notified: 10/07/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Broughton Secretaries Limited, London, England Status: Active Notified: 19/01/2022 Role: Secretary Nationality: Other
    Etheridge, Duncan Roger Haverhill, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lev Shokrun, Liat Haifa, Israel Status: Active Notified: 11/07/2023 Date of Birth: 05/1981 Occupation: Cpa Role: Director Country of Residence: Israel Nationality: Israeli
    gb-flag GB Broughton Secretaries Limited Portland Place, London, England, W1B 1DY Status: Ceased Notified: 19/01/2022 Ceased: 13/05/2024 Role: Corporate-Secretary Companies House Number: 04569914

    Companies Controlled by This Company (6)

    gb-flag Frutarom (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03780105 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Frutarom (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03780105 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Frutarom - Etol (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08645321 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Frutarom UK Investments Limited Status: Ceased Notified: 21/10/2016 Ceased: 01/06/2017 Companies House Number: 10439826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redbrook (UK) Limited Status: Ceased Notified: 22/12/2022 Ceased: 31/03/2023 Companies House Number: 05792320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Unique Ingredients Limited Status: Ceased Notified: 22/12/2022 Ceased: 31/05/2023 Companies House Number: 03419087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •