IRCA MANUFACTURING UK LIMITED - YORK


Company Profile Company Filings

Overview

IRCA MANUFACTURING UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
IRCA MANUFACTURING UK LIMITED was incorporated 1 years ago on 07/09/2022 and has the registered number: 14342969. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/06/2024.

IRCA MANUFACTURING UK LIMITED - YORK

This company is listed in the following categories:
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 / 12 07/06/2024

Registered Office

AIRFIELD INDUSTRIAL ESTATE POCKLINGTON AIRFIELD INDUSTRIAL ESTATE
YORK
YO42 1NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IRCA UK LIMITED (until 10/01/2024)
KERRY SWEET & CEREALS LIMITED (until 29/03/2023)
CERADALE LIMITED (until 04/10/2022)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL GALLAGHER Apr 1983 Irish Director 2023-05-16 CURRENT
MISS JENNIFER BOWEN Nov 1986 British Director 2023-05-16 CURRENT
MS CLAIRE SALMON Jan 1976 Irish Director 2022-09-07 UNTIL 2023-03-27 RESIGNED
MR TREVOR JAMES HORAN Oct 1972 Irish Director 2022-09-07 UNTIL 2023-03-27 RESIGNED
MS LINDA HARROCH May 1973 French Director 2023-03-27 UNTIL 2023-05-16 RESIGNED
MR RONAN DEASY Dec 1964 Irish Director 2022-09-07 UNTIL 2023-03-27 RESIGNED
MS AURéLIE MARIE-CLAIRE COMPTOUR Jul 1981 French Director 2023-03-27 UNTIL 2023-05-16 RESIGNED
MR RONAN DEASY Secretary 2022-09-07 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Charlie Uk Bidco Limited 2023-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kerry Ingredients Holdings (U.K.) Limited 2022-09-07 - 2023-03-27 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 MANAGEMENT SERVICES (UK) LIMITED BRISTOL, Active DORMANT 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
KERRY HOLDINGS (U.K.) LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
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
RVF (UK) LIMITED CO LONDONDERRY Active FULL 10511 - Liquid milk and cream production

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BADGER 3D LTD POCKLINGTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
R & R C BOND (HOLDINGS NOMINEES) LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
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