SENSIENT FLAVORS LIMITED

Company summary

Company number: 01514781
Status: ACTIVE
Incorporated / age: 29 August 198046 years
Registered office: Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP
Nature of business
Other processing and preserving of fruit and vegetables
Previous company names
SENSIENT FLAVORS WALES LIMITED
RED STAR BIOPRODUCTS LIMITED
CHAMPLAIN PROTEX LIMITED
KENNAX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SENSIENT FLAVORS LIMITED

Company summary

Company number: 01514781
Status: ACTIVE
Incorporated / age: 29 August 198046 years
Registered office: Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP
Nature of business
Other processing and preserving of fruit and vegetables
Previous company names
SENSIENT FLAVORS WALES LIMITED
RED STAR BIOPRODUCTS LIMITED
CHAMPLAIN PROTEX LIMITED
KENNAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUPTA, Amit ACTIVE	Director	01 Mar 2026		United States	March 1972	Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP
SMITS, Jeffrey Kenneth ACTIVE	Director	10 Jun 2025		United States	April 1970	777, E Wisconsin Avenue, Suite1100, Milwaukee, Wisconsin, 53202, United States
FARMER, Adrian John RESIGNED	Secretary		07 Jul 1994			12 Church Road, Bitton, Bristol, Avon, BS15 6HH
FOELL, Darrell William RESIGNED	Secretary	30 Dec 1994	30 Aug 1996			2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN
O'REILLY, Terrence RESIGNED	Secretary	07 Jul 1994	30 Dec 1994			6285 Parkview Road, Greendale, Wisconsin, 53219, Usa
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Aug 1996	25 Jun 2014			One, New Change, London, EC4M 9AF
AGALLAR, Amy Michelle RESIGNED	Director	09 Dec 2020	10 Jun 2025	United States	May 1977	Sensient Technologies Corporate, 777 E Wisconsin Avenue, Suite 1100, Milwaukee, Wi 53202, United States
DE MEYER, Michael Francois RESIGNED	Director	16 Jan 2015	01 Jun 2020	United Kingdom	September 1959	Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP
FARMER, Adrian John RESIGNED	Director		01 Apr 2011		April 1955	Station House, 61 Midland Road, Olney, Buckinghamshire, MK46 4BP
FOELL, Darrell William RESIGNED	Director	30 Dec 1994	28 Aug 2001		July 1935	2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN
GEORGE, Michael Edward RESIGNED	Director	01 Jun 2020	01 Mar 2026	England	November 1966	Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP
HEESTERMAN, Paul Johannes RESIGNED	Director	01 Apr 2011	06 Jan 2014	United Kingdom	May 1958	Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP
HOLUBOWIGH, Leonard RESIGNED	Director		30 Sep 1994		January 1942	17 Evergreen Road, West Caliwell, New Jersey 07006, Usa
LAWLOR, Christopher L RESIGNED	Director	28 Aug 2001	08 Apr 2005		February 1950	10425 N. Birch Ct, Mequon, Wisconsin 53092, Usa
MAKAL, Jeffrey Thomas RESIGNED	Director	08 Apr 2005	17 Sep 2019	United States	May 1963	13870 West Pleasant View Drive, New Berlin, Wisconsin 53151, FOREIGN
MCDIARMID, William Hurton RESIGNED	Director		31 Jan 1997		December 1931	141 Valecrest Drive, Etobicome, Ontario, Canada, FOREIGN
MILLER, Chris RESIGNED	Director		07 Jul 1994		January 1952	1 Scotdale Drive, Cambridge, Ontario, Canada, FOREIGN
O'REILLY, Terrence RESIGNED	Director	07 Jul 1994	30 Dec 1994		September 1945	6285 Parkview Road, Greendale, Wisconsin, 53219, Usa
RASMUSSEN, Noah John RESIGNED	Director	17 Sep 2019	09 Dec 2020	United States	February 1978	Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP
RICH, Colwyn George RESIGNED	Director		07 Jul 1994		November 1927	Puslinch, Ontario Nob 2jo, FOREIGN, Canada
RICH, Jane Elizabeth RESIGNED	Director		07 Jul 1994		April 1958	Chestnut Lodge, Falcondale Drive, Lampeter, Dyfed, SA48 7SR
SONNENBERG, Steffen, Dr RESIGNED	Director	06 Jan 2014	30 Dec 2014	United Kingdom	March 1964	Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

GUPTA, Amit ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United States
Date of birth: March 1972
Address: Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

SMITS, Jeffrey Kenneth ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: United States
Date of birth: April 1970
Address: 777, E Wisconsin Avenue, Suite1100, Milwaukee, Wisconsin, 53202, United States

FARMER, Adrian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 1994
Address: 12 Church Road, Bitton, Bristol, Avon, BS15 6HH

FOELL, Darrell William RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 30 Aug 1996
Address: 2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN

O'REILLY, Terrence RESIGNED
Role: Secretary
Appointed on: 07 Jul 1994
Resigned on: 30 Dec 1994
Address: 6285 Parkview Road, Greendale, Wisconsin, 53219, Usa

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 25 Jun 2014
Address: One, New Change, London, EC4M 9AF

AGALLAR, Amy Michelle RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 10 Jun 2025
Country of Residence: United States
Date of birth: May 1977
Address: Sensient Technologies Corporate, 777 E Wisconsin Avenue, Suite 1100, Milwaukee, Wi 53202, United States

DE MEYER, Michael Francois RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

FARMER, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2011
Date of birth: April 1955
Address: Station House, 61 Midland Road, Olney, Buckinghamshire, MK46 4BP

FOELL, Darrell William RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 28 Aug 2001
Date of birth: July 1935
Address: 2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN

GEORGE, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: November 1966
Address: Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

HEESTERMAN, Paul Johannes RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

HOLUBOWIGH, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1942
Address: 17 Evergreen Road, West Caliwell, New Jersey 07006, Usa

LAWLOR, Christopher L RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 08 Apr 2005
Date of birth: February 1950
Address: 10425 N. Birch Ct, Mequon, Wisconsin 53092, Usa

MAKAL, Jeffrey Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 17 Sep 2019
Country of Residence: United States
Date of birth: May 1963
Address: 13870 West Pleasant View Drive, New Berlin, Wisconsin 53151, FOREIGN

MCDIARMID, William Hurton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: December 1931
Address: 141 Valecrest Drive, Etobicome, Ontario, Canada, FOREIGN

MILLER, Chris RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: January 1952
Address: 1 Scotdale Drive, Cambridge, Ontario, Canada, FOREIGN

O'REILLY, Terrence RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 30 Dec 1994
Date of birth: September 1945
Address: 6285 Parkview Road, Greendale, Wisconsin, 53219, Usa

RASMUSSEN, Noah John RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 09 Dec 2020
Country of Residence: United States
Date of birth: February 1978
Address: Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

RICH, Colwyn George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: November 1927
Address: Puslinch, Ontario Nob 2jo, FOREIGN, Canada

RICH, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: April 1958
Address: Chestnut Lodge, Falcondale Drive, Lampeter, Dyfed, SA48 7SR

SONNENBERG, Steffen, Dr RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 30 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GUPTA, Amit ACTIVE

Director

01 Mar 2026

United States

March 1972

Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

SMITS, Jeffrey Kenneth ACTIVE

Director

10 Jun 2025

United States

April 1970

777, E Wisconsin Avenue, Suite1100, Milwaukee, Wisconsin, 53202, United States

FARMER, Adrian John RESIGNED

Secretary

07 Jul 1994

12 Church Road, Bitton, Bristol, Avon, BS15 6HH

FOELL, Darrell William RESIGNED

Secretary

30 Dec 1994

30 Aug 1996

2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN

O'REILLY, Terrence RESIGNED

Secretary

07 Jul 1994

30 Dec 1994

6285 Parkview Road, Greendale, Wisconsin, 53219, Usa

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

30 Aug 1996

25 Jun 2014

One, New Change, London, EC4M 9AF

AGALLAR, Amy Michelle RESIGNED

Director

09 Dec 2020

10 Jun 2025

United States

May 1977

Sensient Technologies Corporate, 777 E Wisconsin Avenue, Suite 1100, Milwaukee, Wi 53202, United States

DE MEYER, Michael Francois RESIGNED

Director

16 Jan 2015

01 Jun 2020

United Kingdom

September 1959

Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

FARMER, Adrian John RESIGNED

Director

01 Apr 2011

April 1955

Station House, 61 Midland Road, Olney, Buckinghamshire, MK46 4BP

FOELL, Darrell William RESIGNED

Director

30 Dec 1994

28 Aug 2001

July 1935

2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN

GEORGE, Michael Edward RESIGNED

Director

01 Jun 2020

01 Mar 2026

England

November 1966

Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

HEESTERMAN, Paul Johannes RESIGNED

Director

01 Apr 2011

06 Jan 2014

United Kingdom

May 1958

Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

HOLUBOWIGH, Leonard RESIGNED

Director

30 Sep 1994

January 1942

17 Evergreen Road, West Caliwell, New Jersey 07006, Usa

LAWLOR, Christopher L RESIGNED

Director

28 Aug 2001

08 Apr 2005

February 1950

10425 N. Birch Ct, Mequon, Wisconsin 53092, Usa

MAKAL, Jeffrey Thomas RESIGNED

Director

08 Apr 2005

17 Sep 2019

United States

May 1963

13870 West Pleasant View Drive, New Berlin, Wisconsin 53151, FOREIGN

MCDIARMID, William Hurton RESIGNED

Director

31 Jan 1997

December 1931

141 Valecrest Drive, Etobicome, Ontario, Canada, FOREIGN

MILLER, Chris RESIGNED

Director

07 Jul 1994

January 1952

1 Scotdale Drive, Cambridge, Ontario, Canada, FOREIGN

O'REILLY, Terrence RESIGNED

Director

07 Jul 1994

30 Dec 1994

September 1945

6285 Parkview Road, Greendale, Wisconsin, 53219, Usa

RASMUSSEN, Noah John RESIGNED

Director

17 Sep 2019

09 Dec 2020

United States

February 1978

Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP

RICH, Colwyn George RESIGNED

Director

07 Jul 1994

November 1927

Puslinch, Ontario Nob 2jo, FOREIGN, Canada

RICH, Jane Elizabeth RESIGNED

Director

07 Jul 1994

April 1958

Chestnut Lodge, Falcondale Drive, Lampeter, Dyfed, SA48 7SR

SONNENBERG, Steffen, Dr RESIGNED

Director

06 Jan 2014

30 Dec 2014

United Kingdom

March 1964

Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HP