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 - BRISTOL,

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRY INGREDIENTS (UK) LIMITED BRISTOL, Active FULL 10890 - Manufacture of other food products n.e.c.
KERRY FLAVOURS UK LIMITED BRISTOL, Active DORMANT 10890 - Manufacture of other food products n.e.c.
MATTHEWS FOODS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 10420 - Manufacture of margarine and similar edible fats
MENSTRIE FOODS LIMITED BRISTOL, Active DORMANT 99999 - Dormant Company
KERRY POULTRY (UK) LTD BRISTOL UNITED KINGDOM Active DORMANT 01450 - Raising of sheep and goats
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED BRISTOL, Active FULL 64209 - Activities of other holding companies n.e.c.
KERRY HOLDINGS (U.K.) LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
E B I FOODS LIMITED BRISTOL Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
KERRY FOODS LIMITED BRISTOL UNITED KINGDOM Active FULL 10130 - Production of meat and poultry meat products
GORDON JOPLING (FOOD INGREDIENTS) LIMITED BRISTOL, Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
NOON GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
KERRY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GORDON JOPLING (FOODS) LIMITED BRISTOL, Active DORMANT 10890 - Manufacture of other food products n.e.c.
ROLLOVER HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 56290 - Other food services
ROLLOVER GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 56290 - Other food services
DAIRY PRODUCE PACKERS LIMITED CO LONDONDERRY Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
GOLDEN VALE (NI) LIMITED LONDONDERRY Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
LECKPATRICK HOLDINGS LIMITED LONDONDERRY Active FULL 70100 - Activities of head offices
ACROSTIC INVESTMENTS LIMITED CO LONDONDERRY Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBIRCH LIMITED BRISTOL UNITED KINGDOM Active DORMANT 10130 - Production of meat and poultry meat products
MATTHEWS FOODS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 10420 - Manufacture of margarine and similar edible fats
MENSTRIE FOODS LIMITED BRISTOL, Active DORMANT 99999 - Dormant Company
KERRY POULTRY (UK) LTD BRISTOL UNITED KINGDOM Active DORMANT 01450 - Raising of sheep and goats
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED BRISTOL, Active FULL 64209 - Activities of other holding companies n.e.c.
KERRY MANAGEMENT SERVICES (UK) LIMITED BRISTOL, Active DORMANT 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
LIASTROP LIMITED BRISTOL UNITED KINGDOM Active DORMANT 10130 - Production of meat and poultry meat products
NOON GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ROLLOVER HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 56290 - Other food services
ROLLOVER GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 56290 - Other food services