Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10885800

Advance Flavour Solutions Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 10 ceased
New Generation Flavors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-29 · No cessation recorded

Source record 241308482
Show 10 ceased records
Advfs Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-18 · Ceased 2025-12-29

Source record 229657145
Wg Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-17 · Ceased 2025-02-18

Source record 229653075
Wilson George Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-11 · Ceased 2025-02-17

Source record 234319785
MG
Mr Michael John GorsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-06 · Ceased 2021-11-11

Source record 236173933
MC
Mr Mark Jonathan ClynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-06 · Ceased 2021-11-11

Source record 232344922
RM
Mr Robert Jeremy MallermanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-06 · Ceased 2021-11-11

Source record 228588912
RM
Mr Robert Jeremy MallermanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-06 · Ceased 2021-11-11

Source record 236185807
RM
Mr Robert Jeremy MallermanIndividual
Shares: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2017-09-20

Source record 238041451
MC
Mrs Melanie Rebecca ClynesIndividual
Shares: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2017-09-20

Source record 238041453
MG
Mr Michael John GorsenIndividual
Shares: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2017-09-20

Source record 238041448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
GA
Geoff AdamsCurrent director
Appointed 2025-02-19 · 1 yr · Director
+2 others
AS
Alon Shmuel GranotCurrent director
Appointed 2025-02-19 · 1 yr · Director
+1 other
KK
Keren Khazon CohenCurrent director
Appointed 2025-02-19 · 1 yr · Director
+3 others
BW
Benjamin WilsonCurrent director
Appointed 2021-11-09 · 4 yrs · Director
+13 others
DG
Dieno GeorgeCurrent director
Appointed 2021-11-09 · 4 yrs · Director
+12 others
Show 6 historical appointments
EM
Ellen MurphyResigned director
Resigned 2020-08-06 · 1 yr · Director
MC
Mark ClynesResigned director
Resigned 2020-08-06 · 4 yrs · Director
GD
Giles DrewettResigned director
Resigned 2017-09-20 · 1 yr · Director
RM
Robert MallermanResigned director
Resigned 2017-07-26 · 4 yrs · Chemist
MG
Michael GorsenResigned director
Resigned 2017-07-26 · 4 yrs · Engineer
MC
Melanie ClynesResigned director
Resigned 2017-07-26 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active