KERRY FLAVOURS UK LIMITED - BRISTOL,
Company Profile | Company Filings |
Overview
KERRY FLAVOURS UK LIMITED is a Private Limited Company from BRISTOL, and has the status: Active.
KERRY FLAVOURS UK LIMITED was incorporated 84 years ago on 29/12/1939 and has the registered number: 00358462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KERRY FLAVOURS UK LIMITED was incorporated 84 years ago on 29/12/1939 and has the registered number: 00358462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KERRY FLAVOURS UK LIMITED - BRISTOL,
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KERRY, BRADLEY ROAD,
BRISTOL,
BS20 7NZ
This Company Originates in : United Kingdom
Previous trading names include:
CARGILL FLAVOR SYSTEMS (UK) LIMITED (until 24/02/2012)
CARGILL FLAVOR SYSTEMS (UK) LIMITED (until 24/02/2012)
DUCKWORTH & CO.(ESSENCES),LIMITED (until 07/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE SALMON | Jan 1976 | Irish | Director | 2020-11-27 | CURRENT |
RONAN DEASY | Secretary | 2018-02-28 | CURRENT | ||
MR RONAN DEASY | Dec 1964 | Irish | Director | 2017-10-31 | CURRENT |
MR TREVOR JAMES HORAN | Oct 1972 | Irish | Director | 2017-10-31 | CURRENT |
MR MARK PETER LEWIS | Apr 1956 | British | Director | 1992-05-11 UNTIL 2005-12-31 | RESIGNED |
RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2005-11-08 UNTIL 2006-12-22 | RESIGNED |
BRIAN DURRAN | British | Secretary | 2011-12-01 UNTIL 2018-02-28 | RESIGNED | |
ROBERT ANTONY PIGEON | Sep 1944 | British | Secretary | RESIGNED | |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2004-01-12 UNTIL 2011-12-01 | RESIGNED |
MR NICHOLAS THOMAS HARVEY-MILLER | Feb 1954 | British | Director | RESIGNED | |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 2004-01-12 UNTIL 2011-12-01 | RESIGNED |
MR KENNETH STANLEY TODD | Sep 1929 | British | Director | RESIGNED | |
ROBERT PARMELEE | Jun 1950 | Us | Director | 2004-01-12 UNTIL 2007-06-01 | RESIGNED |
RICHARD IAN NIELD | Nov 1963 | British | Director | 2006-12-22 UNTIL 2011-12-01 | RESIGNED |
MR BRIAN CORNELIUS MEHIGAN | Jul 1961 | Irish | Director | 2011-12-01 UNTIL 2018-09-30 | RESIGNED |
STAN MCCARTHY | Sep 1957 | Irish | Director | 2011-12-01 UNTIL 2017-10-31 | RESIGNED |
ALTHEA BRONWEN ARMITAGE | Oct 1940 | British | Director | RESIGNED | |
MS MARGUERITE LARKIN | Jun 1971 | Irish | Director | 2018-09-30 UNTIL 2020-11-27 | RESIGNED |
MR FLOR HEALY | Apr 1962 | Irish | Director | 2011-12-01 UNTIL 2017-10-31 | RESIGNED |
JEREMY SILCOCK DUCKWORTH | Aug 1965 | British | Director | 1998-08-19 UNTIL 2004-01-12 | RESIGNED |
JON HALVERSON | Nov 1966 | Us | Director | 2004-01-12 UNTIL 2005-11-30 | RESIGNED |
PETER WILLIAM TREVOR DUCKWORTH | Sep 1934 | British | Director | RESIGNED | |
MR ANTHONY NORBURN CRAVEN | Aug 1923 | British | Director | RESIGNED | |
MR PAUL DAMIAN CONWAY | May 1957 | British | Director | 2004-01-12 UNTIL 2005-11-08 | RESIGNED |
ANDREW JOHN BURROWS | Jan 1969 | British | Director | 2006-03-01 UNTIL 2010-11-12 | RESIGNED |
PAULUS HENDRIKUS BERNARDUS BRUGGINK | Aug 1967 | Dutch | Director | 2006-03-01 UNTIL 2011-12-01 | RESIGNED |
PETER JOHN ARMITAGE | May 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kerry Ingredients Holdings (U.K.) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |