Company information:
Kerry Flavours Uk Limited (No: 00358462)
Address: KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ
Status: Active
Incorporated: 29-Dec-1939
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: RONAN DEASY ( DOB: Dec-1964 From: Oct-2017 )
Current Director: TREVOR JAMES HORAN ( DOB: Oct-1972 From: Oct-2017 )
Current Director: MARGUERITE LARKIN ( DOB: Jun-1971 From: Sep-2018 )
Current Secretary: RONAN DEASY ( From: Feb-2018 )
Resigned Director: ALTHEA BRONWEN ARMITAGE ( DOB: Oct-1940 From: Aug-1991 To: Jan-2004 )
Resigned Director: PETER JOHN ARMITAGE ( DOB: May-1939 From: Aug-1991 To: Jan-2004 )
Resigned Director: PAULUS HENDRIKUS BERNARDUS BRUGGINK ( DOB: Aug-1967 From: Mar-2006 To: Dec-2011 )
Resigned Director: ANDREW JOHN BURROWS ( DOB: Jan-1969 From: Mar-2006 To: Nov-2010 )
Resigned Director: PAUL DAMIAN CONWAY ( DOB: May-1957 From: Jan-2004 To: Nov-2005 )
Resigned Director: ANTHONY NORBURN CRAVEN ( DOB: Aug-1923 From: Aug-1991 To: Jan-2004 )
Resigned Director: PETER WILLIAM TREVOR DUCKWORTH ( DOB: Sep-1934 From: Aug-1991 To: Jan-2004 )
Resigned Director: JEREMY SILCOCK DUCKWORTH ( DOB: Aug-1965 From: Aug-1998 To: Jan-2004 )
Resigned Director: JON HALVERSON ( DOB: Nov-1966 From: Jan-2004 To: Nov-2005 )
Resigned Director: NICHOLAS THOMAS HARVEY-MILLER ( DOB: Feb-1954 From: Aug-1991 To: Jan-2004 )
Resigned Director: FLOR HEALY ( DOB: Apr-1962 From: Dec-2011 To: Oct-2017 )
Resigned Director: MARK PETER LEWIS ( DOB: Apr-1956 From: May-1992 To: Dec-2005 )
Resigned Director: STAN MCCARTHY ( DOB: Sep-1957 From: Dec-2011 To: Oct-2017 )
Resigned Director: BRIAN CORNELIUS MEHIGAN ( DOB: Jul-1961 From: Dec-2011 To: Sep-2018 )
Resigned Director: RICHARD IAN NIELD ( DOB: Nov-1963 From: Dec-2006 To: Dec-2011 )
Resigned Director: ROBERT PARMELEE ( DOB: Jun-1950 From: Jan-2004 To: Jun-2007 )
Resigned Director: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: Jan-2004 To: Dec-2011 )
Resigned Director: KENNETH STANLEY TODD ( DOB: Sep-1929 From: Aug-1991 To: Jan-2004 )
Resigned Director: RAYMOND GEOFFREY WARD ( DOB: Aug-1964 From: Nov-2005 To: Dec-2006 )
Resigned Secretary: BRIAN DURRAN ( From: Dec-2011 To: Feb-2018 )
Resigned Secretary: ROBERT ANTONY PIGEON ( DOB: Sep-1944 From: Aug-1991 To: Jan-2004 )
Resigned Secretary: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: Jan-2004 To: Dec-2011 )
Persons of Significant Control:
Kerry Ingredients Holdings (U.K.) Limited, Kerry Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)