FRUTAROM (UK) HOLDINGS LIMITED

Company summary

Company number: 02628890
Status: ACTIVE
Incorporated / age: 12 July 199135 years
Registered office: Frutarom (Uk) Holdings Limited, Duddery Hill, Haverhill, CB9 8LG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:03 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
Frutarom (Uk) Holdings Limited, Duddery Hill, Haverhill, CB9 8LG, United Kingdom
Nature of business
Manufacture of other food products n.e.c.
Previous company names
FRUTAROM (UK) LIMITED
JADEOPAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETHERIDGE, Duncan Roger ACTIVE	Director	21 Jan 2022		United Kingdom	November 1966	Frutarom (Uk) Holdings Limited, Duddery Hill, Haverhill, CB9 8LG, United Kingdom
LEV SHOKRUN, Liat ACTIVE	Director	11 Jul 2023		Israel	May 1981	Hashaish, 25, Haifa, Israel
MOSCOVITCH, Itzchak ACTIVE	Director	31 Mar 2026		Israel	October 1980	Frutarom (Uk) Holdings Limited, Duddery Hill, Haverhill, CB9 8LG, United Kingdom
BLANSHARD, Nicola Louise RESIGNED	Secretary	26 Apr 2005	09 Nov 2010			15 Park Avenue, Wynyard, Billingham, Cleveland, TS22 5RU
BYWORTH, Kevin RESIGNED	Secretary	13 Jan 2003	31 Mar 2005			1 Mere Road, Upper Bruntingthorpe, Lutterworth, Leicestershire, LE17 5QP
DOUGLAS, Bruce Hamilton RESIGNED	Secretary	03 May 2001	13 Jan 2003			29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
FUTERMAN, Rachel RESIGNED	Secretary	12 Jul 1991	13 Sep 1991			24 The Ridgeway, Finchley, London, N3 2PH
RUSSELL, Karen Jane RESIGNED	Secretary	16 Jan 2012	09 Dec 2019			Frutarom (Uk) Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN
SORRELL, Barbara Ann RESIGNED	Secretary	05 Sep 1997	03 May 2001			30 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HG
WESTON, David Anthony RESIGNED	Secretary	10 Nov 2010	16 Jan 2012			Belasis Avenue, Billingham, Teesside, TS23 1LQ
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	13 Sep 1991	05 Sep 1997			100 New Bridge Street, London, EC4V 6JA
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2022	13 May 2024			54, Portland Place, London, W1B 1DY, England
FRUTAROM (UK) LIMITED RESIGNED	Secretary	10 Nov 2010	12 Nov 2010			Frutarom Uk Ltd, Belasis Avenue, Billingham, Cleveland, TS23 1LQ, United Kingdom
ALPER, Malachi RESIGNED	Director	28 Mar 2000	15 Oct 2002		June 1959	8 Tsamarot St Apt 21, Herzlia, Israel
ANATOT, Amos RESIGNED	Director	15 Mar 2010	05 Dec 2019	Israel	June 1953	32, Pinchas Rosen Street, Herzlia B, 46104, Israel
ANDERSON, Robert Gerard RESIGNED	Director	08 Nov 2018	30 Jun 2022	United States	February 1965	Duddery Hill, Haverhill, Suffolk, England
BEN-YEHUDA, Israel RESIGNED	Director		05 Sep 1997		March 1932	19-24 Rachel Imenu, Ashdod, 777231, Israel
BENODIS, Shimon RESIGNED	Director	10 Jul 2023	31 Mar 2026	Israel	July 1978	2nd Hamenofim Street, Herzliya, 4672553, Israel
BRADLEY, Peter Graham RESIGNED	Director	24 Jun 2002	31 Dec 2002		May 1959	Greenoaks, Pinfold Lane, Pointon, Sleaford, Lincolnshire, NG34 0NB
COHEN, Zvi RESIGNED	Director	01 Mar 2001	31 Mar 2005		August 1938	Flat 83, 10 Tzamarot Street, Herzelia, 46424, ISRAEL
DAVIES, Paul Charles RESIGNED	Director	13 Jan 2003	29 Jul 2003		November 1955	9 Brookhaven, Broughton, Kettering, Northants, NN14 1RU
DOUGLAS, Bruce Hamilton RESIGNED	Director	01 Mar 2001	13 Jan 2003	England	December 1947	29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
GEVA, Joseph RESIGNED	Director		05 Jan 1995		September 1924	20 Avi Shai Street, Tel-Aviv 69938, Israel
GLICKMAN, Jonathan RESIGNED	Director	29 Oct 2003	31 Jul 2008		September 1960	Manof 72, Misgav, 20184, Israel
GRANOT, Alon Shmuel RESIGNED	Director	01 Mar 2001	04 Oct 2018	Israel	June 1961	8 Finland Street, Haifa, 34989, Israel
GUJRAL, Manoj RESIGNED	Director	01 Mar 2001	26 Mar 2007	United Kingdom	March 1964	3 Cadogan Park, Woodstock, Oxfordshire, OX20 1UW
HAMMOND, Keith John RESIGNED	Director	19 Nov 2020	26 May 2023	England	February 1958	Duddery Hill, Haverhill, Suffolk, England
KRAFT, Ami RESIGNED	Director	28 Jul 1998	01 May 2000		February 1943	8 Frank Peleg St, Haifa, Israel
LEVY, Yuval RESIGNED	Director	01 Jan 1994	30 Jun 2005		November 1958	102 Moshav Udim, Israel 42905
NEIL, Ian Anthony RESIGNED	Director	05 Jan 2004	24 Feb 2006	United Kingdom	December 1954	The Lindens 48 Castle Rising Road, Kings Lynn, Norfolk, PE30 3JD
NEUMAN, Roy RESIGNED	Director	30 Jul 2009	15 Mar 2010		January 1959	19, Habanim, Ramat Hasharon, Israel
O'LEARY, Richard Allen RESIGNED	Director	08 Nov 2018	19 Nov 2020	United States	March 1960	Frutarom (Uk) Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN
OLIVE, Susanne Jane RESIGNED	Director	30 Jun 2022	11 Jul 2023	England	October 1973	Duddery Hill, Haverhill, Suffolk, England
VARDI, Gilad RESIGNED	Director		01 Jan 1994		May 1949	29/A Narkisim Street, Kiriattivon, 36000, Israel
VEAL, Kirk RESIGNED	Director	01 Mar 2001	24 Jun 2002		June 1952	Old School House, Achurch, Peterborough, PE8 5SL
WATTS, Brian George RESIGNED	Director	05 Sep 1997	01 Mar 2001		September 1946	9 Manor Court, Old Linslade Road Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0DU
WEBB, Thomas RESIGNED	Director	28 Sep 1995	31 May 1996		July 1932	4 Lochnell Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3QD
WEBB, Thomas RESIGNED	Director	25 Sep 1991	12 Jul 1993		July 1932	4 Lochnell Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3QD
YEHUDAI, Ori RESIGNED	Director		07 Nov 2018	Israel	December 1954	Apt 6305 Sea And Sun, 6 Rossenblum Herzl Street, Tel Baruch Tel Aviv, Israel
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	13 Sep 1991	25 Sep 1991			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Director	12 Jul 1991	13 Sep 1991			280 Gray's Inn Road, London, WC1X 8EB

ETHERIDGE, Duncan Roger ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Frutarom (Uk) Holdings Limited, Duddery Hill, Haverhill, CB9 8LG, United Kingdom

LEV SHOKRUN, Liat ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: Israel
Date of birth: May 1981
Address: Hashaish, 25, Haifa, Israel

MOSCOVITCH, Itzchak ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Israel
Date of birth: October 1980
Address: Frutarom (Uk) Holdings Limited, Duddery Hill, Haverhill, CB9 8LG, United Kingdom

BLANSHARD, Nicola Louise RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 09 Nov 2010
Address: 15 Park Avenue, Wynyard, Billingham, Cleveland, TS22 5RU

BYWORTH, Kevin RESIGNED
Role: Secretary
Appointed on: 13 Jan 2003
Resigned on: 31 Mar 2005
Address: 1 Mere Road, Upper Bruntingthorpe, Lutterworth, Leicestershire, LE17 5QP

DOUGLAS, Bruce Hamilton RESIGNED
Role: Secretary
Appointed on: 03 May 2001
Resigned on: 13 Jan 2003
Address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX

FUTERMAN, Rachel RESIGNED
Role: Secretary
Appointed on: 12 Jul 1991
Resigned on: 13 Sep 1991
Address: 24 The Ridgeway, Finchley, London, N3 2PH

RUSSELL, Karen Jane RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 09 Dec 2019
Address: Frutarom (Uk) Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN

SORRELL, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 03 May 2001
Address: 30 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HG

WESTON, David Anthony RESIGNED
Role: Secretary
Appointed on: 10 Nov 2010
Resigned on: 16 Jan 2012
Address: Belasis Avenue, Billingham, Teesside, TS23 1LQ

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1991
Resigned on: 05 Sep 1997
Address: 100 New Bridge Street, London, EC4V 6JA

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2022
Resigned on: 13 May 2024
Address: 54, Portland Place, London, W1B 1DY, England

FRUTAROM (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2010
Resigned on: 12 Nov 2010
Address: Frutarom Uk Ltd, Belasis Avenue, Billingham, Cleveland, TS23 1LQ, United Kingdom

ALPER, Malachi RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 15 Oct 2002
Date of birth: June 1959
Address: 8 Tsamarot St Apt 21, Herzlia, Israel

ANATOT, Amos RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 05 Dec 2019
Country of Residence: Israel
Date of birth: June 1953
Address: 32, Pinchas Rosen Street, Herzlia B, 46104, Israel

ANDERSON, Robert Gerard RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: February 1965
Address: Duddery Hill, Haverhill, Suffolk, England

BEN-YEHUDA, Israel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: March 1932
Address: 19-24 Rachel Imenu, Ashdod, 777231, Israel

BENODIS, Shimon RESIGNED
Role: Director
Appointed on: 10 Jul 2023
Resigned on: 31 Mar 2026
Country of Residence: Israel
Date of birth: July 1978
Address: 2nd Hamenofim Street, Herzliya, 4672553, Israel

BRADLEY, Peter Graham RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 31 Dec 2002
Date of birth: May 1959
Address: Greenoaks, Pinfold Lane, Pointon, Sleaford, Lincolnshire, NG34 0NB

COHEN, Zvi RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Mar 2005
Date of birth: August 1938
Address: Flat 83, 10 Tzamarot Street, Herzelia, 46424, ISRAEL

DAVIES, Paul Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 29 Jul 2003
Date of birth: November 1955
Address: 9 Brookhaven, Broughton, Kettering, Northants, NN14 1RU

DOUGLAS, Bruce Hamilton RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 13 Jan 2003
Country of Residence: England
Date of birth: December 1947
Address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX

GEVA, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1995
Date of birth: September 1924
Address: 20 Avi Shai Street, Tel-Aviv 69938, Israel

GLICKMAN, Jonathan RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 31 Jul 2008
Date of birth: September 1960
Address: Manof 72, Misgav, 20184, Israel

GRANOT, Alon Shmuel RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 04 Oct 2018
Country of Residence: Israel
Date of birth: June 1961
Address: 8 Finland Street, Haifa, 34989, Israel

GUJRAL, Manoj RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 3 Cadogan Park, Woodstock, Oxfordshire, OX20 1UW

HAMMOND, Keith John RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: February 1958
Address: Duddery Hill, Haverhill, Suffolk, England

KRAFT, Ami RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 01 May 2000
Date of birth: February 1943
Address: 8 Frank Peleg St, Haifa, Israel

LEVY, Yuval RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 2005
Date of birth: November 1958
Address: 102 Moshav Udim, Israel 42905

NEIL, Ian Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 24 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Lindens 48 Castle Rising Road, Kings Lynn, Norfolk, PE30 3JD

NEUMAN, Roy RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 15 Mar 2010
Date of birth: January 1959
Address: 19, Habanim, Ramat Hasharon, Israel

O'LEARY, Richard Allen RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 19 Nov 2020
Country of Residence: United States
Date of birth: March 1960
Address: Frutarom (Uk) Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN

OLIVE, Susanne Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 11 Jul 2023
Country of Residence: England
Date of birth: October 1973
Address: Duddery Hill, Haverhill, Suffolk, England

VARDI, Gilad RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: May 1949
Address: 29/A Narkisim Street, Kiriattivon, 36000, Israel

VEAL, Kirk RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 24 Jun 2002
Date of birth: June 1952
Address: Old School House, Achurch, Peterborough, PE8 5SL

WATTS, Brian George RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 01 Mar 2001
Date of birth: September 1946
Address: 9 Manor Court, Old Linslade Road Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0DU

WEBB, Thomas RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 31 May 1996
Date of birth: July 1932
Address: 4 Lochnell Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3QD

WEBB, Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 12 Jul 1993
Date of birth: July 1932
Address: 4 Lochnell Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3QD

YEHUDAI, Ori RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2018
Country of Residence: Israel
Date of birth: December 1954
Address: Apt 6305 Sea And Sun, 6 Rossenblum Herzl Street, Tel Baruch Tel Aviv, Israel

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1991
Resigned on: 25 Sep 1991
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 13 Sep 1991
Address: 280 Gray's Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2003	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)
21 Feb 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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