SYMRISE LIMITED
Overview
| Company Name | SYMRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00868875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYMRISE LIMITED?
- Manufacture of condiments and seasonings (10840) / Manufacturing
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SYMRISE LIMITED located?
| Registered Office Address | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYMRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAARMANN & REIMER LIMITED | Jan 13, 1966 | Jan 13, 1966 |
What are the latest accounts for SYMRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYMRISE LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for SYMRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Walter Ribeiro Junior as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam Craig Pickup as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lilian Christian Regnier as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Hoeving as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frank Hoeving on Sep 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Walter Ribeiro Junior as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander Lichter as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Lichter as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dirk Bennwitz as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dirk Bennwitz as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Heinrich Friedrich Ludwig Schaper as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Termination of appointment of Nicholas Russell as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Frank Hoeving as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SYMRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKUP, Liam Craig | Director | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | England | British | Director | 332915310001 | ||||
| REGNIER, Lilian Christian | Director | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | France | French | Director | 328747890001 | ||||
| SATTLER, Markus | Director | Buettnerweg 3 Holzminden 37603 Germany | Germany | German | Lawyer | 104474740002 | ||||
| DAY, Adrian Mckenzie | Secretary | 2 Martins Plain Stoke Poges SL2 4PH Slough Berkshire | British | Accountant | 12478890001 | |||||
| FAIRHEAD, Ronald Victor | Secretary | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | British | Financial Controller | 72691590001 | |||||
| NEWSON, Martin David | Secretary | 30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire | British | 14850670001 | ||||||
| PARSONS, Robert John | Secretary | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | 243462970001 | |||||||
| PATEL, Prashant Amrit | Secretary | 3 Saint Omer Ridge GU1 2DD Guildford Surrey | British | 35372660003 | ||||||
| ABERG, Lennart Thorsten | Director | Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire | Swedish | Director | 37918240004 | |||||
| BARZ, Karl Heinz | Director | Weisenheimer Strasse 18 Dakenheim 67273 Germany | German | Director | 93693150001 | |||||
| BENNWITZ, Dirk | Director | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | Germany | German | President Flavor | 281629770001 | ||||
| COURTH, Lambert | Director | C-D-Stunz-Weg 3 D34385 Bad Karlshafen Germany | German | President & Ceo | 51267860001 | |||||
| GERBERDING, Horst Otto Friedfrich Wilhelm | Director | Hungerborn 44 Holzminden D3450 Germany | German | Director | 84741180001 | |||||
| GRAHAM, Paul | Director | 35 Amity Grove Wimbledon Merton SW20 0LQ London | British | Managing Director | 84367640001 | |||||
| GRAVE, Stephen John | Director | Cedars Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | Director | 25468670002 | ||||
| GRIMM, Rainer Klaus | Director | Weiherweg 4c Groebenzell 82194 Germany | German | Director | 69570330002 | |||||
| HARTMANN, Hans | Director | Johann-Heinrich Campe Strasse 21 3454 Deensen Germany | German | Company Director | 15221230001 | |||||
| HIRSCH, Bernd | Director | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | Germany | German | Financial Director | 84477860001 | ||||
| HOEVING, Frank | Director | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | England | German | Managing Director | 261955640002 | ||||
| JUNIOR, Walter Ribeiro | Director | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | Germany | Brazilian | President Eame - Food & Beverage | 311283300001 | ||||
| LICHTER, Alexander | Director | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | Germany | German | Vice President Sales Eame | 291014280001 | ||||
| ROSSBACH, Knut | Director | Abbots Place Ferry Lane SL7 2BZ Medmenham Buckinghamshire | German | Company Director | 15221240002 | |||||
| RUSSELL, Nicholas | Director | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | England | British | Company Director | 210785610001 | ||||
| SCHAPER, Heinrich Friedrich Ludwig | Director | Thames Industrial Estate Fieldhouse Lane SL7 1TB Marlow Symrie Limited Buckinghamshire England | Germany | German | President Flavour Division | 204883600001 | ||||
| SEARS-BLACK, Roderick Clive | Director | Fieldhouse Lane Marlow SL7 1TB Buckinghamshire | England | British | Managing Director | 61974640008 | ||||
| SKOPALIK, Claus, Dr | Director | Hungerborn 18 Holzminden Germany | Austrian | Company Director | 15221220001 | |||||
| WEBB, John Victor | Director | Tudor House Station Road Kintbury RG15 0UT Newbury Berkshire | British | Company Director | 56110410001 | |||||
| WINTER, Richard | Director | Wingertstrabe 23 63477 Maintal 1 Maintal 1 Hasse 63477 FOREIGN Germany | German | Director | 59256190001 | |||||
| WOLF, Martin, Doctor | Director | Einbecker Str 15 Holzminden Lower Saxony 37603 Germany | German | Director | 85031130001 | |||||
| YATES, Dominique Robert De Lisle | Director | Strasse 32 Frankfurt Kron Berger 60323 Germany | British | Financial Director | 130641160001 |
What are the latest statements on persons with significant control for SYMRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0