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Savoury Flavours Limited

03799536

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Duddery Hill, Haverhill, Suffolk, CB9 8LG
Incorporated 01/07/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mr Duncan Roger Etheridge

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Miss Susanne Jane Olive

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Duncan Roger Etheridge

director · Since 21/01/2022

British · United Kingdom · Age 59

Susanne Jane Olive

director · Since 30/06/2022

British · England · Age 52

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 01/07/1999

London Law Services Limited

corporate nominee director · Resigned 01/07/1999

Markham John Towler

director · Resigned 01/01/2012

Christine Valerie Towler

secretary · Resigned 04/01/2012

Colin David Bowditch

director · Resigned 04/01/2012

Lucinda Jane Bowditch

director · Resigned 04/01/2012

Alon Director

director · Resigned 04/10/2018

Ori Yehudai

director · Resigned 07/11/2018

Amos Anatot

director · Resigned 05/12/2019

Karen Jane Russell

secretary · Resigned 09/12/2019

Richard Allen O'Leary

director · Resigned 19/11/2020

Robert Gerard Anderson

director · Resigned 30/06/2022

Keith John Hammond

director · Resigned 26/05/2023

Broughton Secretaries Limited

corporate secretary · Resigned 13/05/2024

Persons with Significant Control

Savory Flavours (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Duddery Hill, Haverhill, Suffolk, CB9 8LG

Reg: 05449080 · Companies House, Cardiff · Limited Company

Notified 01/07/2016

Charges6 outstanding

charge
outstanding

SAVOURY FLAVOURS (HOLDINGS) LIMITED

Created 18/12/2007Registered 22/12/2007
charge
outstanding

BARCLAYS BANK PLC

Created 24/09/2007Registered 28/09/2007
charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2007Registered 30/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2007Registered 30/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 17/06/2005Registered 06/07/2005
charge
outstanding

BARCLAYS BANK PLC

Created 07/09/1999Registered 16/09/1999

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Duddery Hill
2026-07-12

DUDDERY HILL

post townSuffolk
2026-07-12

SUFFOLK