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 - SUFFOLK

This company is listed in the following categories:
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)

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

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