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New Generation Flavors Limited

16102264

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

IRWELL POINT RECHAR WAY, MANCHESTER, M27 8BW
Incorporated 26/11/2024

Compliance

Next accounts due

26/08/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

10890
Manufacture of other food products

Officers

Mr Alon Shmuel Granot

director · Since 26/11/2024

DIRECTOR

ISRAELI · ISRAEL · Age 65

Also on 2 other boards

Mrs Keren Khazon Cohen

director · Since 26/11/2024

DIRECTOR

ISRAELI · ISRAEL · Age 56

Also on 2 other boards

Mr Geoffrey Martin Adams

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Dieno George

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Benjamin Mark Wilson

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 13 other boards

Persons with Significant Control

Mr Dieno George

25–50% shares
25–50% votes

British · England · Age 69

Irwell Point, Rechar Way, Manchester, M27 8BW

Notified 19/02/2025

Mr Benjamin Mark Wilson

25–50% shares
25–50% votes

British · England · Age 36

Irwell Point, Rechar Way, Manchester, M27 8BW

Notified 19/02/2025

Former PSCs

Turpaz Uk Limited

Ceased 19/02/2025