SENSIENT FLAVORS LIMITED

Overview

Company Name	SENSIENT FLAVORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01514781
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENSIENT FLAVORS LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing

Where is SENSIENT FLAVORS LIMITED located?

Registered Office Address	Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SENSIENT FLAVORS LIMITED?

Previous Company Names
Company Name	From	Until
SENSIENT FLAVORS WALES LIMITED	Jan 22, 2001	Jan 22, 2001
RED STAR BIOPRODUCTS LIMITED	Oct 18, 1996	Oct 18, 1996
CHAMPLAIN PROTEX LIMITED	Dec 31, 1981	Dec 31, 1981
KENNAX LIMITED	Aug 29, 1980	Aug 29, 1980

What are the latest accounts for SENSIENT FLAVORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SENSIENT FLAVORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for SENSIENT FLAVORS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Jul 09, 2025	Appointment of Mr Jeffrey Kenneth Smits as a director on Jun 10, 2025	2 pages	AP01

Jul 09, 2025	Termination of appointment of Amy Michelle Agallar as a director on Jun 10, 2025	1 pages	TM01

Apr 23, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	38 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Dec 31, 2021	34 pages	AA

Apr 27, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

May 14, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Appointment of Mrs Amy Michelle Agallar as a director on Dec 09, 2020	2 pages	AP01

Mar 23, 2021	Termination of appointment of Noah John Rasmussen as a director on Dec 09, 2020	1 pages	TM01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Jun 15, 2020	Termination of appointment of Michael Francois De Meyer as a director on Jun 01, 2020	1 pages	TM01

Jun 15, 2020	Appointment of Mr Michael Edward George as a director on Jun 01, 2020	2 pages	AP01

Apr 22, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Full accounts made up to Dec 31, 2018	25 pages	AA

Sep 19, 2019	Appointment of Mr Noah John Rasmussen as a director on Sep 17, 2019	2 pages	AP01

Sep 18, 2019	Termination of appointment of Jeffrey Thomas Makal as a director on Sep 17, 2019	1 pages	TM01

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Full accounts made up to Dec 31, 2017	25 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

View All Filings

Who are the officers of SENSIENT FLAVORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Michael Edward Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	Jun 01, 2020		Director	Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	England	British	1966-11	270816350001
SMITS, Jeffrey Kenneth E Wisconsin Avenue Suite1100 53202 Milwaukee 777 Wisconsin United States	Jun 10, 2025		Director	E Wisconsin Avenue Suite1100 53202 Milwaukee 777 Wisconsin United States	United States	American	1970-4	337808990001
FARMER, Adrian John 12 Church Road Bitton BS15 6HH Bristol Avon		Jul 07, 1994	Secretary	12 Church Road Bitton BS15 6HH Bristol Avon		British		26228430001
FOELL, Darrell William 2405 Merlin Way Brookfield 53045-1604 FOREIGN Wisconsin Usa	Dec 30, 1994	Aug 30, 1996	Secretary	2405 Merlin Way Brookfield 53045-1604 FOREIGN Wisconsin Usa		American		64266640001
O'REILLY, Terrence 6285 Parkview Road Greendale Wisconsin 53219 Usa	Jul 07, 1994	Dec 30, 1994	Secretary	6285 Parkview Road Greendale Wisconsin 53219 Usa		British		40824060001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED New Change EC4M 9AF London One	Aug 30, 1996	Jun 25, 2014	Secretary	New Change EC4M 9AF London One				48725320001
AGALLAR, Amy Michelle 777 E Wisconsin Avenue Suite 1100 Milwaukee Sensient Technologies Corporate Wi 53202 United States	Dec 09, 2020	Jun 10, 2025	Director	777 E Wisconsin Avenue Suite 1100 Milwaukee Sensient Technologies Corporate Wi 53202 United States	United States	American	1977-5	281197620001
DE MEYER, Michael Francois Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	Jan 16, 2015	Jun 01, 2020	Director	Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	United Kingdom	British	1959-9	194534720001
FARMER, Adrian John Station House 61 Midland Road MK46 4BP Olney Buckinghamshire		Apr 01, 2011	Director	Station House 61 Midland Road MK46 4BP Olney Buckinghamshire		British	1955-4	26228430003
FOELL, Darrell William 2405 Merlin Way Brookfield 53045-1604 FOREIGN Wisconsin Usa	Dec 30, 1994	Aug 28, 2001	Director	2405 Merlin Way Brookfield 53045-1604 FOREIGN Wisconsin Usa		American	1935-7	64266640001
HEESTERMAN, Paul Johannes Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	Apr 01, 2011	Jan 06, 2014	Director	Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	United Kingdom	Australian	1958-5	159701940001
HOLUBOWIGH, Leonard 17 Evergreen Road West Caliwell New Jersey 07006 Usa		Sep 30, 1994	Director	17 Evergreen Road West Caliwell New Jersey 07006 Usa		American	1942-1	26228440001
LAWLOR, Christopher L 10425 N. Birch Ct Mequon Wisconsin 53092 Usa	Aug 28, 2001	Apr 08, 2005	Director	10425 N. Birch Ct Mequon Wisconsin 53092 Usa		American	1950-2	77901610001
MAKAL, Jeffrey Thomas 13870 West Pleasant View Drive FOREIGN New Berlin Wisconsin 53151	Apr 08, 2005	Sep 17, 2019	Director	13870 West Pleasant View Drive FOREIGN New Berlin Wisconsin 53151	United States	American	1963-5	105201830001
MCDIARMID, William Hurton 141 Valecrest Drive Etobicome FOREIGN Ontario Canada		Jan 31, 1997	Director	141 Valecrest Drive Etobicome FOREIGN Ontario Canada		Canadian	1931-12	26228450001
MILLER, Chris 1 Scotdale Drive Cambridge FOREIGN Ontario Canada		Jul 07, 1994	Director	1 Scotdale Drive Cambridge FOREIGN Ontario Canada		Canadian	1952-1	26228460002
O'REILLY, Terrence 6285 Parkview Road Greendale Wisconsin 53219 Usa	Jul 07, 1994	Dec 30, 1994	Director	6285 Parkview Road Greendale Wisconsin 53219 Usa		British	1945-9	40824060001
RASMUSSEN, Noah John Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	Sep 17, 2019	Dec 09, 2020	Director	Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	United States	American	1978-2	262555560001
RICH, Colwyn George Puslinch FOREIGN Ontario Nob 2jo Canada		Jul 07, 1994	Director	Puslinch FOREIGN Ontario Nob 2jo Canada		Canadian	1927-11	26228470001
RICH, Jane Elizabeth Chestnut Lodge Falcondale Drive SA48 7SR Lampeter Dyfed		Jul 07, 1994	Director	Chestnut Lodge Falcondale Drive SA48 7SR Lampeter Dyfed		British	1958-4	26228480001
SONNENBERG, Steffen, Dr Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	Jan 06, 2014	Dec 30, 2014	Director	Bilton Road Bletchley MK1 1HP Milton Keynes Buckinghamshire	United Kingdom	German	1964-3	186144960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSIENT FLAVORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sensient Holdings Uk

Apr 06, 2016

Bilton Road

Bletchley

MK1 1HP Milton Keynes

Sensient Holdings Uk

England

Legal Form	Private Unlimited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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