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SENSIENT FLAVORS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01514781
Incorporation Date
1980-08-29
Company Type
Private limited company (Ltd.)
Address
MILTON KEYNES, United Kingdom
Website
www.sensient.com/product-solutions/sensient-flavors/
Source: Companies House

SENSIENT FLAVORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01514781, and its current status with Companies House is active. The company was incorporated on 29 August 1980 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for SENSIENT FLAVORS 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) β€” 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of SENSIENT FLAVORS LIMITED

One shareholder is currently on record for SENSIENT FLAVORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SENSIENT HOLDINGS UK, holding 100% β€” 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
SENSIENT HOLDINGS UK 100% Companies House

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Officers

23

Directors and officers of SENSIENT FLAVORS LIMITED

Two of the 23 officer records shown for SENSIENT FLAVORS LIMITED are current appointments, filed with Companies House. Jeffrey Smits (appointed 2025-06-10) and Amit Gupta (appointed 2026-03-01) both serve as Director. The remaining 21 records shown (Colwyn Rich, Jane Rich and 16 others) are former appointments that have since been resigned. Management authority at SENSIENT FLAVORS 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

JS
Jeffrey Smits ACTIVE

Appointed
2025-06-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AG
Amit Gupta ACTIVE

Appointed
2026-03-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

CR
Colwyn Rich RESIGNED

Appointed
1992-02-22
Resigned
1994-07-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JR
Jane Rich RESIGNED

Appointed
1992-02-22
Resigned
1994-07-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CM
Chris Miller RESIGNED

Appointed
1992-02-22
Resigned
1994-07-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LH
Leonard Holubowigh RESIGNED

Appointed
1992-02-22
Resigned
1994-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

WM
William McDiarmid RESIGNED

Appointed
1992-02-22
Resigned
1997-01-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AF
Adrian Farmer RESIGNED

Appointed
1992-02-22
Resigned
2011-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TO
Terrence O'Reilly RESIGNED

Appointed
1994-07-07
Resigned
1994-12-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DF
Darrell Foell RESIGNED

Appointed
1994-12-30
Resigned
2001-08-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CL
Christopher Lawlor RESIGNED

Appointed
2001-08-28
Resigned
2005-04-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JM
Jeffrey Makal RESIGNED

Appointed
2005-04-08
Resigned
2019-09-17
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

PH
Paul Heesterman RESIGNED

Appointed
2011-04-01
Resigned
2014-01-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SS
Steffen Sonnenberg RESIGNED

Appointed
2014-01-06
Resigned
2014-12-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MD
Michael De Meyer RESIGNED

Appointed
2015-01-16
Resigned
2020-06-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NR
Noah Rasmussen RESIGNED

Appointed
2019-09-17
Resigned
2020-12-09
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

MG
Michael George RESIGNED

Appointed
2020-06-01
Resigned
2026-03-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AA
Amy Agallar RESIGNED

Appointed
2020-12-09
Resigned
2025-06-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AF
Adrian Farmer RESIGNED

Resigned
2011-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AF
Adrian Farmer RESIGNED

Appointed
1992-02-22
Resigned
1994-07-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

TO
Terrence O'reilly RESIGNED

Appointed
1994-07-07
Resigned
1994-12-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

DF
Darrell Foell RESIGNED

Appointed
1994-12-30
Resigned
1996-08-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

GC
Gravitas Company Secretarial Services Limited RESIGNED ENTITY

Appointed
1996-08-30
Resigned
2014-06-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of SENSIENT FLAVORS LIMITED

SENSIENT FLAVORS LIMITED sits 2 levels below its ultimate parent, Sensient Technologies Corporation, registered in United States. Immediately above SENSIENT FLAVORS LIMITED is SENSIENT HOLDINGS UK, holding 100% as filed in SENSIENT FLAVORS LIMITED's own shareholder record with Companies House. Sensient Technologies Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Sensient Technologies Corporation
United States

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Frequently Asked Questions

Who owns SENSIENT FLAVORS LIMITED?

One shareholder is currently on record for SENSIENT FLAVORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SENSIENT HOLDINGS UK, holding 100% β€” 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 SENSIENT FLAVORS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SENSIENT FLAVORS 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 SENSIENT FLAVORS LIMITED have on record?

1 shareholder is shown on record for SENSIENT FLAVORS LIMITED.

What is SENSIENT FLAVORS LIMITED's company registration number?

SENSIENT FLAVORS LIMITED's registration number is 01514781, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SENSIENT FLAVORS LIMITED still an active company?

SENSIENT FLAVORS LIMITED's status on Companies House is listed as active.

When was SENSIENT FLAVORS LIMITED incorporated?

SENSIENT FLAVORS LIMITED was incorporated on 29 August 1980, according to Companies House.

What is SENSIENT FLAVORS LIMITED's registered address?

The registered address on file for SENSIENT FLAVORS LIMITED is MILTON KEYNES, United Kingdom.

What legal structure is SENSIENT FLAVORS LIMITED registered as?

SENSIENT FLAVORS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SENSIENT FLAVORS LIMITED?

Two of the 23 officer records shown for SENSIENT FLAVORS LIMITED are current appointments, filed with Companies House. Jeffrey Smits (appointed 2025-06-10) and Amit Gupta (appointed 2026-03-01) both serve as Director. The remaining 21 records shown (Colwyn Rich, Jane Rich and 16 others) are former appointments that have since been resigned. Management authority at SENSIENT FLAVORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SENSIENT FLAVORS LIMITED have a parent company or subsidiaries?

SENSIENT FLAVORS LIMITED sits 2 levels below its ultimate parent, Sensient Technologies Corporation, registered in United States.

Can Zavia monitor changes to SENSIENT FLAVORS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SENSIENT FLAVORS 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 SENSIENT FLAVORS 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 SENSIENT FLAVORS 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 25 September 2026.

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