VOYAGER FOODS GROUP LIMITED - BRISTOL,
Company Profile | Company Filings |
Overview
VOYAGER FOODS GROUP LIMITED is a Private Limited Company from BRISTOL, and has the status: Active.
VOYAGER FOODS GROUP LIMITED was incorporated 27 years ago on 26/04/1996 and has the registered number: 03191538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOYAGER FOODS GROUP LIMITED was incorporated 27 years ago on 26/04/1996 and has the registered number: 03191538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOYAGER FOODS GROUP LIMITED - BRISTOL,
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
10890 - Manufacture of other food products n.e.c.
70100 - Activities of head offices
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
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 |
---|---|---|---|---|---|
MR TREVOR JAMES HORAN | Oct 1972 | Irish | Director | 2017-10-31 | CURRENT |
MS CLAIRE SALMON | Jan 1976 | Irish | Director | 2020-11-27 | CURRENT |
MR RONAN DEASY | Dec 1964 | Irish | Director | 2017-10-31 | CURRENT |
RONAN DEASY | Secretary | 2018-02-28 | CURRENT | ||
MS MARGUERITE LARKIN | Jun 1971 | Irish | Director | 2018-09-30 UNTIL 2020-11-27 | RESIGNED |
BRIAN DURRAN | Irish | Secretary | 2001-09-29 UNTIL 2018-02-28 | RESIGNED | |
INGRID HAWLEY | Secretary | 1996-05-30 UNTIL 1996-07-29 | RESIGNED | ||
MR STEVEN NORMAN SIMPSON | Jan 1959 | British | Secretary | 1996-07-29 UNTIL 2001-09-29 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1996-04-26 UNTIL 1996-05-30 | RESIGNED | ||
MR FLOR HEALY | Apr 1962 | Irish | Director | 2008-05-13 UNTIL 2017-10-31 | RESIGNED |
WILLIAM STRUAN FERGUSON WILEY | Feb 1938 | British | Director | 1996-10-01 UNTIL 1998-07-31 | RESIGNED |
MR STEVEN NORMAN SIMPSON | Jan 1959 | British | Director | 1996-07-29 UNTIL 2001-09-29 | RESIGNED |
BRUCE JOHN PARSONS | Aug 1946 | British | Director | 1996-05-30 UNTIL 2001-09-29 | RESIGNED |
MR BRIAN CORNELIUS MEHIGAN | Jul 1961 | Irish | Director | 2002-01-02 UNTIL 2018-09-30 | RESIGNED |
STAN MCCARTHY | Sep 1957 | Irish | Director | 2008-05-13 UNTIL 2017-10-31 | RESIGNED |
MR RAYMOND PETER EDWARDS | Dec 1946 | British | Director | 1999-01-04 UNTIL 2001-09-29 | RESIGNED |
ALAN HOWARD HAWLEY | Sep 1943 | British | Director | 1996-05-30 UNTIL 2001-09-29 | RESIGNED |
HUGH FRIEL | Jul 1944 | Irish | Director | 2001-09-29 UNTIL 2008-05-13 | RESIGNED |
DENIS CREGAN | Mar 1946 | Irish | Director | 2001-09-29 UNTIL 2008-05-13 | RESIGNED |
MR DENIS BROSNAN | Nov 1944 | Irish | Director | 2001-09-29 UNTIL 2002-01-02 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1996-04-26 UNTIL 1996-05-30 | 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 |