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. - NORWICH

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEO CONFECTIONERY LIMITED NORWICH ENGLAND Active FULL 10822 - Manufacture of sugar confectionery
TANGERINE CONFECTIONERY GROUP LIMITED NORWICH UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
DFKA INTERMEDIATE LIMITED NORWICH Active SMALL 70100 - Activities of head offices
MEATSNACKS GROUP LTD. NORWICH ENGLAND Active SMALL 10110 - Processing and preserving of meat
DFKA UK HOLDINGS LIMITED NORWICH ENGLAND Active SMALL 70100 - Activities of head offices
TAURUS 3 LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
TAURUS BIDCO LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
NEW WORLD FOODS (EUROPE) LIMITED NORWICH ENGLAND Active FULL 10110 - Processing and preserving of meat
KETTLE GROWER SERVICES LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.