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REDBROOK (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redbrook (uk) Limited. The company was founded 18 years ago and was given the registration number 05792320. The firm's registered office is in SUFFOLK. You can find them at Duddery Hill, Haverhill, Suffolk, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REDBROOK (UK) LIMITED
Company Number:05792320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary24 January 2024Active
Unit 1 Plato Business Park, Damastown, Mulhuddart, Dublin, Ireland,

Director31 May 2023Active
9, A.-Schemel-Strasse, Salzburg, Austria,

Director10 November 2023Active
78 Avoca Park, Blackrock, Ireland,

Secretary27 June 2011Active
11 Streamstown, Ratoath, Ireland, IRISH

Secretary15 September 2006Active
9 Wellpark Avenue, Drumcondra, Ireland, IRISH

Secretary24 April 2006Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ

Secretary25 August 2016Active
54, Portland Place, London, England, W1B 1DY

Corporate Secretary19 January 2022Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ

Director25 August 2016Active
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG

Director08 November 2018Active
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG

Director21 January 2022Active
78 Avoca Park, Blackrock, Ireland, IRISH

Director24 April 2006Active
19, Home Close, Greens Norton, NN12 8AY

Director24 April 2006Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ

Director25 August 2016Active
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG

Director19 November 2020Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, United Kingdom, NN11 8RW

Director31 May 2023Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ

Director08 November 2018Active
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG

Director30 June 2022Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ

Director25 August 2016Active

People with Significant Control

Frutarom (Uk) Holdings Limited
Notified on:22 December 2022
Status:Active
Country of residence:England
Address:Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frutarom Uk Ltd
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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