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VATiva.io

VATiva in


All Information about:
Name

Unique Ingredients Limited
Address
5 Whittle Close
Drayton Fields Ind Est
Daventry
Northants
NN11 8RQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 54 Portland Place
Suffolk
W1B 1DY
Company No. 03419087 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Fox, Miriam Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2016 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fox, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2016 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Frutarom (Uk) Holdings Limited Status: Ceased Notified: 22/12/2022 Ceased: 31/05/2023 Companies House Number: 02628890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Frutarom (Uk) Limited Status: Ceased Notified: 02/08/2016 Ceased: 22/12/2022 Companies House Number: 03780105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    gb-flag GB Broughton Secretaries Limited Portland Place, London, United Kingdom, W1B 1DY Status: Active Notified: 24/10/2023 Role: Corporate-Secretary Companies House Number: 04569914
    Molloy, Paul John Mulhuddart, Dublin, D15 Xw18, Ireland Status: Active Notified: 31/05/2023 Date of Birth: 06/1980 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Tomsen, Christian Kjaersgaard Salzburg, Austria Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Norkina, Arina Daventry, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 31/12/2023 Date of Birth: 08/1981 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British