- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BUSH BOAKE ALLEN ENTERPRISES LIMITED
BUSH BOAKE ALLEN ENTERPRISES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03249838). UBO chain traced 6 hops, 4 owners, 5 holdings, 20 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-09-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Duddery Hill, Haverhill, Suffolk, CB9 8LG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BUSH BOAKE ALLEN ENTERPRISES LIMITED
- BUSH BOAKE ALLEN ENTERPRISES LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03249838
- Status
- active
- Type
- ltd
- Incorporated
- 1996-09-16
- Registered office
- Duddery Hill, Haverhill, Suffolk, CB9 8LG
- SIC
- 70100
People & control
23 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ETHERIDGE, Duncan Roger
- director · British · appointed 2022-01-21 · Companies House
- International Flavours & Fragrances (Gb) Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-12-03 · CH · PSC register
Also holds roles at 4 other companies- INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITEDbeneficial owner
- INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITEDbeneficial owner
- INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITEDbeneficial owner
- OLIVE, Susanne Jane
- director · British · appointed 2022-06-30 · Companies House
- A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITEDAlso holds roles at 1 other company
- Mr Keith John Hammondbeneficial owner
- ANDERSON, Robert
- director · American · appointed 2006-05-18 · resigned · Companies House
- BATTEN, Barbara Diane
- secretary · British · appointed 2000-03-20 · resigned · Companies House
- BEARMAN, Mary Isabel
- secretary · British · appointed 1999-08-01 · resigned · Companies House
- secretary · British · appointed 1996-09-30 · resigned · Companies House
- BERRY, Robert
- director · British · appointed 2014-10-15 · resigned · Companies House
- BLANKEN, Roger Michael
- director · American · appointed 2001-03-30 · resigned · Companies House
- BOY, Michael
- director · German · appointed 2002-10-17 · resigned · Companies House
- BROUGHTON SECRETARIES LIMITED
- corporate secretary · appointed 2022-01-19 · resigned · Companies House
- BROWN JR, Fred Wilkins
- director · American · appointed 1997-02-24 · resigned · Companies House
- BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITEDAlso holds roles at 1 other company
- Mr Keith John Hammondbeneficial owner
- BUSH BOAKE ALLEN LIMITEDAlso holds roles at 2 other companies
- Mr Keith John Hammondbeneficial owner
- INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITEDbeneficial owner
- CASALE, Adele Evelyn
- secretary · British · appointed 2000-11-30 · resigned · Companies House
- COLESANTI, Carlo William
- director · American-Usa · appointed 2000-05-31 · resigned · Companies House
- COOMBS, Mary Isabel
- secretary · British · appointed 2001-03-30 · resigned · Companies House
- DUNSDON, James Henry
- director · British · appointed 1997-03-25 · resigned · Companies House
- director · British · appointed 1996-09-30 · resigned · Companies House
- EDWARDS, Bruce James
- director · British · appointed 1997-02-24 · resigned · Companies House
- GARDNER, Philip Jonathan
- secretary · English · appointed 2002-06-12 · resigned · Companies House
- Mr Keith John Hammond
- individual PSC · significant influence or control · ceased 2019-12-03 · CH · PSC register
- SHAYER, Andrew Anatol
- secretary · British · appointed 1998-03-16 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-09-16 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUSH BOAKE ALLEN ENTERPRISES LIMITED?
- What is BUSH BOAKE ALLEN ENTERPRISES LIMITED's risk level?
- Where does BUSH BOAKE ALLEN ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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