Unique Ingredients Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
Frutarom (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-22 · Ceased 2023-05-31
Source record 107175360Frutarom (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-02 · Ceased 2022-12-22
Source record 113742739SF
Mr Stephen FoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-08-02
Source record 113742866MF
Ms Miriam FoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-08-02
Source record 113742867People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2023-10-24 · 2 yrs
Show 24 historical appointments
CT
Christian TomsenResigned director
Resigned 2023-11-10 · 2 yrs · Director
AN
Arina NorkinaResigned director
Resigned 2023-05-31 · Cfo
SO
Susanne OliveResigned director
Resigned 2022-06-30 · Company Director
DE
Duncan EtheridgeResigned director
Resigned 2022-01-21 · 1 yr · Director
KH
Keith HammondResigned director
Resigned 2020-11-19 · 2 yrs · Finance Director And Country Manager
RO
Richard O LearyResigned director
Resigned 2018-11-08 · 2 yrs · Business Management
RA
Robert AndersonResigned director
Resigned 2018-11-08 · 3 yrs · Business Management
OY
Ori YehudaiResigned director
Resigned 2016-08-25 · 2 yrs · Ceo
KR
Karen RussellResigned secretary
Resigned 2016-08-25 · 3 yrs
AA
Amos AnatotResigned director
Resigned 2016-08-25 · 3 yrs · Coo
AG
Alon GranotResigned director
Resigned 2016-08-25 · 2 yrs · Cfo
GF
Geraldine FoxResigned secretary
Resigned 2011-06-27 · 5 yrs
PM
Padraig Mc HaleResigned secretary
Resigned 2006-09-15 · 4 yrs
FO
Fionan O TierneyResigned director
Resigned 2004-11-01 · 1 yr · Accountant
KF
Kieran FoxResigned director
Resigned 2004-09-08 · 11 yrs · Chief Executive
CM
Colin MentonResigned director
Resigned 2004-03-25 · 2 yrs · Accountant
FO
Fionan O TierneyResigned secretary
Resigned 2003-03-03 · 3 yrs · Accountant
CB
Christopher BasonResigned director
Resigned 1998-06-01 · 4 yrs · Sales Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-08-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-08-13
LE
Liam EganResigned director
Resigned 1997-08-13 · 9 yrs · Company Director
SD
Resigned 1997-08-13 · 7 yrs · Company Director
DG
David GottResigned director
Resigned 1997-08-13 · 19 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active