Menna Overview
Here’s a quick overview of BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED 👀 — a Suffolk based business that started in 1982.
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
- Company statusactive
- Company No01648477
- Age44 years Incorporated 5 July 1982
- Officers2
Address
Duddery Hill, Haverhill, Suffolk, CB9 8LG
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is an active company incorporated on 5 July 1982 and based in Suffolk. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETHERIDGE, Duncan Roger | director | Nov 1966 | 21 Jan 2022 |
| OLIVE, Susanne Jane | director | Oct 1973 | 09 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bush Boake Allen Enterprises Limited | 03 Dec 2019 | |
| Mr Keith John Hammond | Feb 1958 | 24 Jun 2016 |
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ETHERIDGE, Duncan Roger, BERRY, Robert are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BATTEN, Barbara Diane, BEARMAN, Mary Isabel, CANTOR, Nicholas, CASALE, Adele Evelyn, COOMBS, Mary Isabel, GARDNER, Philip Jonathan, SHAYER, Andrew Anatol, ANDERSON, Robert, BERRY, Robert, BLANKEN, Roger Michael, BOY, Michael, BOYDEN, Julian William, BROWN JR, Fred Wilkins, COLESANTI, Carlo William, DUNSDON, James Henry, EDWARDS, Bruce James, HAMMOND, Keith John, JOHNSON, Derrick Stuart Albert, JONES, Walter Lewis, LAWLESS, John Joseph, MARIS, Peter Charles William, MARSH, Harry Charles, MATHEW, Puthenvittil Chandapillai, REMIJN, Aalbert, VAN NOORDEN, Jeroen Henricus Maria, WILKIE, David Francis are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, GARDNER, Philip Jonathan, BERRY, Robert, HAMMOND, Keith John, WILKIE, David Francis are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BATTEN, Barbara Diane, BEARMAN, Mary Isabel, CANTOR, Nicholas, CASALE, Adele Evelyn, COOMBS, Mary Isabel, GARDNER, Philip Jonathan, SHAYER, Andrew Anatol, BERRY, Robert, BLANKEN, Roger Michael, BOY, Michael, BOYDEN, Julian William, BROWN JR, Fred Wilkins, COLESANTI, Carlo William, DUNSDON, James Henry, EDWARDS, Bruce James, HAMMOND, Keith John, JOHNSON, Derrick Stuart Albert, JONES, Walter Lewis, LAWLESS, John Joseph, MARIS, Peter Charles William, MARSH, Harry Charles, MATHEW, Puthenvittil Chandapillai, REMIJN, Aalbert, VAN NOORDEN, Jeroen Henricus Maria, WILKIE, David Francis are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, GARDNER, Philip Jonathan, BERRY, Robert, HAMMOND, Keith John are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BATTEN, Barbara Diane, BEARMAN, Mary Isabel, CASALE, Adele Evelyn, COOMBS, Mary Isabel, GARDNER, Philip Jonathan, SHAYER, Andrew Anatol, ANDERSON, Robert, BERRY, Robert, BLANKEN, Roger Michael, BOY, Michael, BROWN JR, Fred Wilkins, COLESANTI, Carlo William, DUNSDON, James Henry, EDWARDS, Bruce James, HAMMOND, Keith John, HOWARD, John Richard Edward, LAWLESS, John Joseph, MARIS, Peter Charles William, MARSH, Harry Charles, REMIJN, Aalbert, VAN NOORDEN, Jeroen Henricus Maria, WILKIE, David Francis are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, GARDNER, Philip Jonathan, BERRY, Robert, HAMMOND, Keith John, WILKIE, David Francis are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BROUGHTON SECRETARIES LIMITED are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
CANTOR, Nicholas, JOHNSON, Derrick Stuart Albert, JONES, Walter Lewis, MATHEW, Puthenvittil Chandapillai are mutual persons.
GARDNER, Philip Jonathan are mutual persons.
GARDNER, Philip Jonathan are mutual persons.
GARDNER, Philip Jonathan, DUNSDON, James Henry are mutual persons.
GARDNER, Philip Jonathan, DUNSDON, James Henry are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
EDWARDS, Bruce James are mutual persons.
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Here’s a quick overview of BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED 👀 — a Suffolk based business that started in 1982.