INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8LG

Company number 04127938
Status Active
Incorporation Date 14 December 2000
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 sixty-nine events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 September 2016 GBP 127,068,416 . The most likely internet sites of INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED are www.internationalflavoursfragrancesgbholdings.co.uk, and www.international-flavours-fragrances-gb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. International Flavours Fragrances Gb Holdings Limited is a Private Limited Company. The company registration number is 04127938. International Flavours Fragrances Gb Holdings Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of International Flavours Fragrances Gb Holdings 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 BROOKES, Shirley Ann has been resigned. Secretary GARDNER, Philip Jonathan has been resigned. Director BERRY, Robert has been resigned. Director DUNLEA, Thomas John has been resigned. Director ELLISON, David Neil has been resigned. Director GARDNER, Philip Jonathan has been resigned. Director LANDWELL (CORPORATE SERVICES) LIMITED 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: 15 October 2014
67 years old
Director
VAN NOORDEN, Jeroen Henricus Maria
Appointed Date: 14 January 2009
64 years old

Resigned Directors

Secretary
BROOKES, Shirley Ann
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Secretary
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 14 December 2000
Director
BERRY, Robert
Resigned: 23 June 2016
Appointed Date: 15 October 2014
61 years old
Director
DUNLEA, Thomas John
Resigned: 30 November 2010
Appointed Date: 11 February 2008
79 years old
Director
ELLISON, David Neil
Resigned: 11 February 2008
Appointed Date: 25 August 2004
57 years old
Director
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 14 December 2000
62 years old
Director
LANDWELL (CORPORATE SERVICES) LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
WILKIE, David Francis
Resigned: 30 September 2003
Appointed Date: 14 December 2000
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

INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED Events

15 Nov 2016
Statement of company's objects
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 127,068,416
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Jul 2016
Full accounts made up to 1 January 2016
...
... and 59 more events
12 Jan 2001
New secretary appointed;new director appointed
29 Dec 2000
Secretary resigned
29 Dec 2000
Director resigned
29 Dec 2000
New director appointed
14 Dec 2000
Incorporation

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