UNIQUE INGREDIENTS LIMITED

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

This company is commonly known as Unique Ingredients Limited. The company was founded 27 years ago and was given the registration number 03419087. The firm's registered office is in SUFFOLK. You can find them at Duddery Hill, Haverhill, Suffolk, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	UNIQUE INGREDIENTS LIMITED
Company Number	:	03419087
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 October 2023	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
33 Victoria Road, Clontarf, Dublin 3, Republic Of Ireland, IRISH	Secretary	13 August 1997	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	03 March 2003	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
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	13 August 1997	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
16 Coombe Drove, Steyning, BN44 3PW	Director	01 June 1998	Active
33 Victoria Road, Clontarf, Dublin 3, Republic Of Ireland, IRISH	Director	13 August 1997	Active
34 Ennafort Road, Raheny, Dublin, Republic Of Ireland, 5	Director	13 August 1997	Active
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG	Director	21 January 2022	Active
78 Avoca Park, Blackrock, Ireland, IRISH	Director	08 September 2004	Active
19, Home Close, Greens Norton, NN12 8AY	Director	13 August 1997	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
18 Pembroke Pk, D4, Dublin 4, Ireland, IRISH	Director	25 March 2004	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
9 Wellpark Avenue, Drumcondra, Dublin 9, Ireland, IRISH	Director	01 November 2004	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
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	13 August 1997	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) Limited
Notified on	:	02 August 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 Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Fox
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1992
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	78 Avoca Park, Blackrock, Ireland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Miriam Fox
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1995
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	78 Avoca Park, Blackrock, Ireland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

UNIQUE INGREDIENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement