INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
Overview
| Company Name | INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03284975 |
| 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 INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED located?
| Registered Office Address | Duddery Hill Haverhill CB9 8LG Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELESSENCE INTERNATIONAL LIMITED | Feb 19, 1997 | Feb 19, 1997 |
| CELESSENCE (INTERNATIONAL) LIMITED | Jan 27, 1997 | Jan 27, 1997 |
| HIGHRIDE LIMITED | Nov 28, 1996 | Nov 28, 1996 |
What are the latest accounts for INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 134 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 19, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of International Flavors & Fragrances Inc. as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of International Flavours & Fragrances (Gb) Holdings Ltd as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on May 13, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Termination of appointment of Keith John Hammond as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Appointment of Mr Duncan Roger Etheridge as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Broughton Secretaries Limited as a secretary on Jan 19, 2022 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETHERIDGE, Duncan Roger | Director | Duddery Hill Haverhill CB9 8LG Suffolk | United Kingdom | British | 292143040001 | |||||||||
| OLIVE, Susanne Jane | Director | Duddery Hill Haverhill CB9 8LG Suffolk | England | British | 287500680001 | |||||||||
| FLANSBERG, Caron R | Secretary | 79 Colenso Drive Mill Hill NW7 2EA London | British | 99460590001 | ||||||||||
| GARDNER, Philip Jonathan | Secretary | 40 High Street Little Wilbraham CB21 5JY Cambridge Rose Cottage Cambridgeshire Uk | British | 75493680006 | ||||||||||
| MICHIE, Diana Jean | Nominee Secretary | 22 Riverside Avenue GU18 5RU Lightwater Surrey | British | 900006630001 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BENNETT, Sydney William | Director | 111 Sundridge Drive Walderslade ME5 8JE Chatham Kent | British | 58409460001 | ||||||||||
| BERRY, Robert | Director | Duddery Hill Haverhill CB9 8LG Suffolk | England | British | 192311050001 | |||||||||
| BROOKS, Clint Dee Winton | Director | 4 Grand Pointe Way FOREIGN Sea Bright New Jersey 07760 New Jersey | Usa | 92759690001 | ||||||||||
| FLANSBERG, Caron R | Director | 79 Colenso Drive Mill Hill NW7 2EA London | British | 99460590001 | ||||||||||
| GARDNER, Philip Jonathan | Director | 40 High Street Little Wilbraham CB21 5JY Cambridge Rose Cottage Cambridgeshire Uk | England | British | 75493680006 | |||||||||
| HAMMOND, Keith John | Director | Duddery Hill Haverhill CB9 8LG Suffolk | England | British | 82544080002 | |||||||||
| MILLER, Stanley | Director | 59 Royston Park Road Hatch End HA5 4AP Pinner Middlesex | United Kingdom | British | 1470000001 | |||||||||
| O'SHEA, Andrew Jeffrey | Director | 77 Drake Road Chantry Park KT9 1LQ Chessington Surrey | British | 31580480002 | ||||||||||
| PAGE, Brian Robert | Nominee Director | 5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire | British | 900006620001 | ||||||||||
| VAN NOORDEN, Jeroen Henricus Maria | Director | Liebergerweg 72-98 1221jt Hilversum Iff (Nederland) B V Netherlands | Netherlands | Dutch | 135651300001 | |||||||||
| WETMORE, Douglas | Director | 39 Knollwood Road Shorthills FOREIGN New Jersey 07078 America | American | 101089080001 |
Who are the persons with significant control of INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Flavors & Fragrances Inc. | Dec 17, 2024 | West 57th Street NY 10019 New York 521 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Flavours & Fragrances (Gb) Holdings Ltd | Dec 03, 2019 | Duddery Hill Duddery Hill CB9 8LG Haverhill Iff Gb Ltd United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith John Hammond | Jun 24, 2016 | Duddery Hill Haverhill CB9 8LG Suffolk | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0