CompaniesInTheUK

UNIQUE INGREDIENTS LIMITED

Company number 03419087 ·

Active

1 active / 4 ceased · persons with significant control

Frutarom (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-02
Correspondence address
Turners Mill Lane, Dennington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN, United Kingdom
Legal form
Limited Comapny
Place registered
United Kingdom
Registration number
03780105
Country registered
England And Wales

Frutarom (Uk) Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-22
Ceased on
2023-05-31
Correspondence address
Duddery Hill, Haverhill, Suffolk, CB9 8LG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02628890
Country registered
England

Frutarom (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-02
Ceased on
2022-12-22
Correspondence address
Duddery Hill, Haverhill, Suffolk, CB9 8LG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03780105
Country registered
England

Ms Miriam Fox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-08-02
Date of birth
March 1995
Nationality
Irish
Country of residence
Ireland
Correspondence address
78 Avoca Park, Blackrock, Co. Dublin, Ireland

Mr Stephen Fox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-08-02
Date of birth
November 1992
Nationality
Irish
Country of residence
Ireland
Correspondence address
78 Avoca Park, Blackrock, Co. Dublin, Ireland