FRUTAROM (UK) HOLDINGS LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
FRUTAROM (UK) HOLDINGS LIMITED is a Private Limited Company from SUFFOLK ENGLAND and has the status: Active.
FRUTAROM (UK) HOLDINGS LIMITED was incorporated 32 years ago on 12/07/1991 and has the registered number: 02628890. The accounts status is FULL and accounts are next due on 31/12/2023.
FRUTAROM (UK) HOLDINGS LIMITED was incorporated 32 years ago on 12/07/1991 and has the registered number: 02628890. The accounts status is FULL and accounts are next due on 31/12/2023.
FRUTAROM (UK) HOLDINGS LIMITED - SUFFOLK
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
DUDDERY HILL
SUFFOLK
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRUTAROM (UK) LIMITED (until 25/01/2012)
FRUTAROM (UK) LIMITED (until 25/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN ROGER ETHERIDGE | Nov 1966 | British | Director | 2022-01-21 | CURRENT |
LIAT LEV SHOKRUN | May 1981 | Israeli | Director | 2023-07-11 | CURRENT |
SHIMON BENODIS | Jul 1978 | Israeli | Director | 2023-07-10 | CURRENT |
MR DAVID ANTHONY WESTON | Secretary | 2010-11-10 UNTIL 2012-01-16 | RESIGNED | ||
GILAD VARDI | May 1949 | Israeli | Director | RESIGNED | |
THOMAS WEBB | Jul 1932 | British | Director | 1995-09-28 UNTIL 1996-05-31 | RESIGNED |
MR RICHARD ALLEN O'LEARY | Mar 1960 | American | Director | 2018-11-08 UNTIL 2020-11-19 | RESIGNED |
MR ROY NEUMAN | Jan 1959 | Israeli | Director | 2009-07-30 UNTIL 2010-03-15 | RESIGNED |
MR IAN ANTHONY NEIL | Dec 1954 | British | Director | 2004-01-05 UNTIL 2006-02-24 | RESIGNED |
YUVAL LEVY | Nov 1958 | Israeli | Director | 1994-01-01 UNTIL 2005-06-30 | RESIGNED |
AMI KRAFT | Feb 1943 | Israeli | Director | 1998-07-28 UNTIL 2000-05-01 | RESIGNED |
MISS SUSANNE JANE OLIVE | Oct 1973 | British | Director | 2022-06-30 UNTIL 2023-07-11 | RESIGNED |
BRIAN GEORGE WATTS | Sep 1946 | British | Director | 1997-09-05 UNTIL 2001-03-01 | RESIGNED |
BARBARA ANN SORRELL | Dec 1965 | Secretary | 1997-09-05 UNTIL 2001-05-03 | RESIGNED | |
MRS KAREN JANE RUSSELL | Secretary | 2012-01-16 UNTIL 2019-12-09 | RESIGNED | ||
RACHEL FUTERMAN | Oct 1935 | British | Secretary | 1991-07-12 UNTIL 1991-09-13 | RESIGNED |
BRUCE HAMILTON DOUGLAS | Dec 1947 | British | Secretary | 2001-05-03 UNTIL 2003-01-13 | RESIGNED |
KEVIN BYWORTH | Aug 1962 | British | Secretary | 2003-01-13 UNTIL 2005-03-31 | RESIGNED |
NICOLA LOUISE BLANSHARD | Mar 1970 | Secretary | 2005-04-26 UNTIL 2010-11-09 | RESIGNED | |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1991-09-13 UNTIL 1991-09-25 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Director | 1991-07-12 UNTIL 1991-09-13 | RESIGNED | ||
MALACHI ALPER | Jun 1959 | Israeli | Director | 2000-03-28 UNTIL 2002-10-15 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-01-19 UNTIL 2024-05-13 | RESIGNED | ||
FRUTAROM (UK) LIMITED | Corporate Secretary | 2010-11-10 UNTIL 2010-11-12 | RESIGNED | ||
JOSEPH GEVA | Sep 1924 | Israeli | Director | RESIGNED | |
PAUL CHARLES DAVIES | Nov 1955 | British | Director | 2003-01-13 UNTIL 2003-07-29 | RESIGNED |
MR ZVI HAIM COHEN | Aug 1938 | Israeli | Director | 2001-03-01 UNTIL 2005-03-31 | RESIGNED |
PETER GRAHAM BRADLEY | May 1959 | British | Director | 2002-06-24 UNTIL 2002-12-31 | RESIGNED |
MR ROBERT GERARD ANDERSON | Feb 1965 | American | Director | 2018-11-08 UNTIL 2022-06-30 | RESIGNED |
JONATHAN GLICKMAN | Sep 1960 | Israel | Director | 2003-10-29 UNTIL 2008-07-31 | RESIGNED |
MR AMOS ANATOT | Jun 1953 | Israeli | Director | 2010-03-15 UNTIL 2019-12-05 | RESIGNED |
KIRK VEAL | Jun 1952 | British | Director | 2001-03-01 UNTIL 2002-06-24 | RESIGNED |
ISRAEL BEN-YEHUDA | Mar 1932 | Israeli | Director | RESIGNED | |
MR ALON GRANOT | Jun 1961 | Israeli | Director | 2001-03-01 UNTIL 2018-10-04 | RESIGNED |
BRUCE HAMILTON DOUGLAS | Dec 1947 | British | Director | 2001-03-01 UNTIL 2003-01-13 | RESIGNED |
MR KEITH JOHN HAMMOND | Feb 1958 | British | Director | 2020-11-19 UNTIL 2023-05-26 | RESIGNED |
ORI YEHUDAI | Dec 1954 | Israeli | Director | RESIGNED | |
THOMAS WEBB | Jul 1932 | British | Director | 1991-09-25 UNTIL 1993-07-12 | RESIGNED |
MR MANOJ GUJRAL | Mar 1964 | British | Director | 2001-03-01 UNTIL 2007-03-26 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1991-09-13 UNTIL 1997-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frutarom Ltd | 2016-07-07 | Haifa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |