BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8LG

Company number 01648477
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 1 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED are www.bushboakeallenholdingsuk.co.uk, and www.bush-boake-allen-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Bush Boake Allen Holdings U K Limited is a Private Limited Company. The company registration number is 01648477. Bush Boake Allen Holdings U K Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of Bush Boake Allen Holdings U K Limited is Duddery Hill Haverhill Suffolk Cb9 8lg. . HAMMOND, Keith John is a Director of the company. VAN NOORDEN, Jeroen Henricus Maria is a Director of the company. Secretary BATTEN, Barbara Diane has been resigned. Secretary BEARMAN, Mary Isabel has been resigned. Secretary BEARMAN, Mary Isabel has been resigned. Secretary BEARMAN, Mary Isabel has been resigned. Secretary CANTOR, Nicholas has been resigned. Secretary CASALE, Adele Evelyn has been resigned. Secretary COOMBS, Mary Isabel has been resigned. Secretary GARDNER, Philip Jonathan has been resigned. Secretary SHAYER, Andrew Anatol has been resigned. Director ANDERSON, Robert has been resigned. Director BERRY, Robert has been resigned. Director BLANKEN, Roger Michael has been resigned. Director BOY, Michael has been resigned. Director BOYDEN, Julian William has been resigned. Director BROWN JR, Fred Wilkins has been resigned. Director COLESANTI, Carlo William has been resigned. Director COOMBS, Mary Isabel has been resigned. Director DUNSDON, James Henry has been resigned. Director DUNSDON, James Henry has been resigned. Director EDWARDS, Bruce James has been resigned. Director GARDNER, Philip Jonathan has been resigned. Director HOWARD, John Richard Edward has been resigned. Director JOHNSON, Derrick Stuart Albert has been resigned. Director JONES, Walter Lewis has been resigned. Director LAWLESS, John Joseph has been resigned. Director MARIS, Peter Charles William has been resigned. Director MARSH, Harry Charles has been resigned. Director MATHEW, Puthenvittil Chandapillai has been resigned. Director REMIJN, Aalbert has been resigned. Director WILKIE, David Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMMOND, Keith John
Appointed Date: 12 June 2002
67 years old
Director
VAN NOORDEN, Jeroen Henricus Maria
Appointed Date: 30 March 2001
65 years old

Resigned Directors

Secretary
BATTEN, Barbara Diane
Resigned: 30 November 2000
Appointed Date: 20 March 2000
Secretary
BEARMAN, Mary Isabel
Resigned: 20 March 2000
Appointed Date: 01 August 1999
Secretary
BEARMAN, Mary Isabel
Resigned: 16 March 1998
Appointed Date: 30 June 1995
Secretary
BEARMAN, Mary Isabel
Resigned: 26 January 1994
Secretary
CANTOR, Nicholas
Resigned: 30 June 1995
Appointed Date: 10 March 1993
Secretary
CASALE, Adele Evelyn
Resigned: 30 March 2001
Appointed Date: 30 November 2000
Secretary
COOMBS, Mary Isabel
Resigned: 12 June 2002
Appointed Date: 30 March 2001
Secretary
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 12 June 2002
Secretary
SHAYER, Andrew Anatol
Resigned: 01 August 1999
Appointed Date: 16 March 1998
Director
ANDERSON, Robert
Resigned: 13 August 2007
Appointed Date: 18 May 2006
60 years old
Director
BERRY, Robert
Resigned: 23 June 2016
Appointed Date: 17 October 2014
61 years old
Director
BLANKEN, Roger Michael
Resigned: 17 October 2002
Appointed Date: 30 March 2001
69 years old
Director
BOY, Michael
Resigned: 01 July 2005
Appointed Date: 17 October 2002
64 years old
Director
BOYDEN, Julian William
Resigned: 19 August 1994
81 years old
Director
BROWN JR, Fred Wilkins
Resigned: 30 March 2001
Appointed Date: 01 September 1994
79 years old
Director
COLESANTI, Carlo William
Resigned: 31 December 2000
Appointed Date: 31 May 2000
70 years old
Director
COOMBS, Mary Isabel
Resigned: 12 June 2002
Appointed Date: 30 March 2001
70 years old
Director
DUNSDON, James Henry
Resigned: 30 March 2001
Appointed Date: 25 March 1997
78 years old
Director
DUNSDON, James Henry
Resigned: 25 February 1997
Appointed Date: 16 August 1994
78 years old
Director
EDWARDS, Bruce James
Resigned: 30 March 2001
Appointed Date: 06 September 1996
79 years old
Director
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 30 March 2001
63 years old
Director
HOWARD, John Richard Edward
Resigned: 30 March 2001
Appointed Date: 10 October 1994
73 years old
Director
JOHNSON, Derrick Stuart Albert
Resigned: 30 June 1995
91 years old
Director
JONES, Walter Lewis
Resigned: 01 November 1994
84 years old
Director
LAWLESS, John Joseph
Resigned: 25 February 1997
92 years old
Director
MARIS, Peter Charles William
Resigned: 23 March 1998
Appointed Date: 12 June 1995
91 years old
Director
MARSH, Harry Charles
Resigned: 23 March 1998
Appointed Date: 12 June 1995
85 years old
Director
MATHEW, Puthenvittil Chandapillai
Resigned: 01 September 1994
75 years old
Director
REMIJN, Aalbert
Resigned: 31 May 2000
Appointed Date: 23 March 1998
57 years old
Director
WILKIE, David Francis
Resigned: 30 September 2003
Appointed Date: 30 March 2001
66 years old

Persons With Significant Control

Mr Keith John Hammond
Notified on: 24 June 2016
67 years old
Nature of control: Has significant influence or control

BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Jul 2016
Full accounts made up to 1 January 2016
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Termination of appointment of Robert Berry as a director on 23 June 2016
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 132 more events
16 Mar 1987
Return made up to 13/02/87; full list of members
02 Feb 1987
Group of companies' accounts made up to 31 December 1985
26 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
17 Nov 1982
Company name changed\certificate issued on 17/11/82
05 Jul 1982
Incorporation

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