ROLLOVER HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ROLLOVER HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ROLLOVER HOLDINGS LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05847747. The accounts status is FULL and accounts are next due on 30/09/2024.

ROLLOVER HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
56290 - Other food services

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3325 LIMITED (until 14/08/2006)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONAN DEASY Secretary 2018-02-28 CURRENT
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
MS MARGUERITE LARKIN Jun 1971 Irish Director 2018-09-30 UNTIL 2020-11-27 RESIGNED
MISS KATHERINE ANNE HARRIS Jan 1974 British Secretary 2006-08-04 UNTIL 2015-01-09 RESIGNED
MR BRIAN DURRAN Secretary 2015-01-09 UNTIL 2018-02-28 RESIGNED
MR SIMON VINE Sep 1958 British Director 2006-08-04 UNTIL 2015-04-30 RESIGNED
EMMA JACKSON Mar 1978 British Director 2008-10-01 UNTIL 2012-04-12 RESIGNED
MR DAVID BRETT SANGER Jun 1965 British Director 2011-04-30 UNTIL 2015-01-09 RESIGNED
MR DAVID BRETT SANGER Jun 1965 British Director 2006-08-04 UNTIL 2011-04-30 RESIGNED
CHRISTOPHER GORDON PRATT Jun 1970 British Director 2006-08-04 UNTIL 2007-10-12 RESIGNED
ANTHONY OWEN Aug 1967 British Director 2007-05-30 UNTIL 2015-04-30 RESIGNED
NIGEL RICHARD OSBORNE Jul 1966 British Director 2007-04-01 UNTIL 2015-04-30 RESIGNED
MR BRIAN CORNELIUS MEHIGAN Jul 1961 Irish Director 2015-01-09 UNTIL 2018-09-30 RESIGNED
MR STAN MC CARTHY Sep 1957 Irish Director 2015-04-30 UNTIL 2017-10-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-06-15 UNTIL 2006-08-04 RESIGNED
MISS KATHERINE ANNE HARRIS Jan 1974 British Director 2006-08-04 UNTIL 2015-04-30 RESIGNED
MR FLOR HEALY Apr 1962 Irish Director 2015-01-09 UNTIL 2017-10-31 RESIGNED
ELIZABETH GIBSON Jun 1960 Director 2006-08-04 UNTIL 2008-10-01 RESIGNED
MR RORY GIBBS Feb 1980 British Director 2012-05-22 UNTIL 2015-01-09 RESIGNED
ASHLEY JAMES FLETCHER Jul 1975 British Director 2006-08-04 UNTIL 2015-04-30 RESIGNED
MR DUNCAN EVERETT Nov 1971 British Director 2015-01-09 UNTIL 2015-04-30 RESIGNED
MR CHRISTOPHER JOHN MAX CURRY Feb 1958 British Director 2007-10-18 UNTIL 2015-01-09 RESIGNED
MR GEORGE ANDREW ADAMS Jun 1962 British Director 2006-08-04 UNTIL 2007-10-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-06-15 UNTIL 2006-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerry 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 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
RVF (UK) LIMITED CO LONDONDERRY Active FULL 10511 - Liquid milk and cream production

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 GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 56290 - Other food services