KETTLE FOODS LTD. - NORWICH
Company Profile | Company Filings |
Overview
KETTLE FOODS LTD. is a Private Limited Company from NORWICH and has the status: Active.
KETTLE FOODS LTD. was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238320. The accounts status is FULL and accounts are next due on 31/12/2024.
KETTLE FOODS LTD. was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238320. The accounts status is FULL and accounts are next due on 31/12/2024.
KETTLE FOODS LTD. - NORWICH
This company is listed in the following categories:
10310 - Processing and preserving of potatoes
10310 - Processing and preserving of potatoes
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
38 BARNARD ROAD
NORWICH
NORFOLK
NR5 9JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE ANTHONY NICHOLLS | May 1971 | British | Director | 2023-04-01 | CURRENT |
MR THIBAUT GUY EISSAUTIER | Jun 1963 | French,British | Director | 2023-01-03 | CURRENT |
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2023-06-15 | CURRENT |
KATHERINE SUSAN ATKINSON | Secretary | 2005-01-01 | CURRENT | ||
MS LINDSEY MOSES-ROBERTS | May 1974 | British | Director | 2023-04-01 | CURRENT |
ROSEMARY BOAKES | Feb 1942 | Secretary | 1994-03-30 UNTIL 1996-06-30 | RESIGNED | |
MR THOMAS SMITH | Sep 1955 | American | Director | 2018-03-26 UNTIL 2019-10-11 | RESIGNED |
MR RAYMOND PETER SILCOCK | Oct 1950 | British | Director | 2013-07-10 UNTIL 2016-02-29 | RESIGNED |
MR RICHARD GEORGE WOLFORD | Sep 1944 | Us | Director | 2012-03-09 UNTIL 2012-05-21 | RESIGNED |
MR JASON RODRIGUES | Aug 1982 | British | Director | 2019-10-11 UNTIL 2020-01-31 | RESIGNED |
TIMOTHY HENRY MEYER | Apr 1943 | American | Secretary | RESIGNED | |
CAROLINE JANE GREEN | May 1963 | British | Secretary | 1996-07-01 UNTIL 1998-10-09 | RESIGNED |
MICHAEL DAVID HOLLAND | Secretary | 1998-10-09 UNTIL 2005-01-01 | RESIGNED | ||
MR ASHLEY JAMES HICKS | Sep 1974 | British | Director | 2016-02-29 UNTIL 2023-04-01 | RESIGNED |
MR RICK PUCKETT | Jun 1953 | American | Director | 2016-02-29 UNTIL 2016-11-21 | RESIGNED |
MR ALEXANDER WARD PEASE | Nov 1971 | American | Director | 2016-11-21 UNTIL 2018-03-26 | RESIGNED |
MR STEVEN MEAD NEIL | Jun 1952 | United States | Director | 2010-03-31 UNTIL 2012-03-09 | RESIGNED |
MR MICHAEL PATRICK MURPHY | Jul 1958 | Us | Director | 2012-03-09 UNTIL 2013-07-10 | RESIGNED |
TIMOTHY HENRY MEYER | Apr 1943 | American | Director | RESIGNED | |
MR MICHAEL J MENDES | Mar 1963 | United States | Director | 2010-03-31 UNTIL 2012-03-09 | RESIGNED |
MR CARL LEE | Jul 1959 | American | Director | 2016-02-29 UNTIL 2017-04-11 | RESIGNED |
MR OTHMANE KHELLADI | Sep 1986 | French,Algerian | Director | 2019-10-11 UNTIL 2020-01-31 | RESIGNED |
MR BRIAN JAMES DRISCOLL | Jan 1959 | American | Director | 2017-04-11 UNTIL 2018-03-26 | RESIGNED |
WILLIAM CAMERON HEALY | Jan 1951 | American | Director | RESIGNED | |
MR BRIAN JAMES DRISCOLL | Jan 1959 | American | Director | 2012-05-21 UNTIL 2016-02-29 | RESIGNED |
ANDREW DAVID DRISCOLL | Dec 1973 | British | Director | 2020-01-31 UNTIL 2022-12-31 | RESIGNED |
PAUL DEAN DAVIS | Mar 1957 | American | Director | 2005-11-30 UNTIL 2006-09-08 | RESIGNED |
MRS PENELOPE KATE BRIANT | Feb 1971 | British | Director | 2019-10-11 UNTIL 2020-01-31 | RESIGNED |
MR JEREMY PETER BRADLEY | Sep 1961 | British | Director | 2004-12-31 UNTIL 2011-04-04 | RESIGNED |
IAN CHRISTOPHER AINSWORTH | Jul 1963 | British | Director | 2020-01-31 UNTIL 2023-05-05 | RESIGNED |
MR CARLOS ARTURO ABRAMS-RIVERA | Apr 1967 | American | Director | 2018-03-26 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dfka Uk Holdings Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |