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 19 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 Information	Role	Appointed	Status
54, Portland Place, London, United Kingdom, W1B 1DY	Corporate Secretary	24 January 2024	Active
Unit 1 Plato Business Park, Damastown, Mulhuddart, Dublin, Ireland,	Director	31 May 2023	Active
9, A.-Schemel-Strasse, Salzburg, Austria,	Director	10 November 2023	Active
78 Avoca Park, Blackrock, Ireland,	Secretary	27 June 2011	Active
11 Streamstown, Ratoath, Ireland, IRISH	Secretary	15 September 2006	Active
9 Wellpark Avenue, Drumcondra, Ireland, IRISH	Secretary	24 April 2006	Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ	Secretary	25 August 2016	Active
54, Portland Place, London, England, W1B 1DY	Corporate Secretary	19 January 2022	Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ	Director	25 August 2016	Active
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG	Director	08 November 2018	Active
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG	Director	21 January 2022	Active
78 Avoca Park, Blackrock, Ireland, IRISH	Director	24 April 2006	Active
19, Home Close, Greens Norton, NN12 8AY	Director	24 April 2006	Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ	Director	25 August 2016	Active
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG	Director	19 November 2020	Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, United Kingdom, NN11 8RW	Director	31 May 2023	Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ	Director	08 November 2018	Active
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG	Director	30 June 2022	Active
5 Whittle Close, Drayton Fields Industrial Estate, Daventry, NN11 8RQ	Director	25 August 2016	Active

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

REDBROOK (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement