Back to search

Savoury Flavours (Holdings) Limited

05449080

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Duddery Hill, Haverhill, Suffolk, CB9 8LG
Incorporated 11/05/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209
Activities of other holding companies

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

Company Directors Limited

corporate nominee director · Resigned 11/05/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/05/2005

Markham John Towler

director · Resigned 04/01/2012

Christine Valerie Towler

secretary · Resigned 04/01/2012

Alon Shmuel Granot

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

Frutarom (Uk) Ltd

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

Duddery Hill, Haverhill, Suffolk, CB9 8LG

Reg: 03780105 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Created 24/09/2007Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Created 17/06/2005Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Created 18/07/2007Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Created 18/07/2007Registered 27/07/2026Satisfied 27/07/2026
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

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