BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01648477, and its current status with Companies House is active. The company was incorporated on 5 July 1982 and lists its registered address as SUFFOLK, United Kingdom. 1 shareholder is on record for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BUSH BOAKE ALLEN ENTERPRISES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BUSH BOAKE ALLEN ENTERPRISES LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED are current appointments, filed with Companies House. Susanne Olive (appointed 2021-09-09) and Duncan Etheridge (appointed 2022-01-21) both serve as Director. The remaining 3 records shown (Jeroen Van Noorden, Keith Hammond and 1 other) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED sits 7 levels below its ultimate parent, International Flavors & Fragrances Inc., registered in United States. The full chain up to International Flavors & Fragrances Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's own shareholder record.
International Flavors & Fragrances Inc.
United States
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Frequently Asked Questions
Who owns BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED?
One shareholder is currently on record for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUSH BOAKE ALLEN ENTERPRISES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED have on record?
1 shareholder is shown on record for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED.
What is BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's company registration number?
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's registration number is 01648477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED still an active company?
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's status on Companies House is listed as active.
When was BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED incorporated?
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED was incorporated on 5 July 1982, according to Companies House.
What is BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's registered address?
The registered address on file for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is SUFFOLK, United Kingdom.
What legal structure is BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED registered as?
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED?
Two of the 5 officer records shown for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED are current appointments, filed with Companies House. Susanne Olive (appointed 2021-09-09) and Duncan Etheridge (appointed 2022-01-21) both serve as Director. The remaining 3 records shown (Jeroen Van Noorden, Keith Hammond and 1 other) are former appointments that have since been resigned. Management authority at BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED have a parent company or subsidiaries?
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED sits 7 levels below its ultimate parent, International Flavors & Fragrances Inc., registered in United States.
Can Zavia monitor changes to BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.