Company information:
Voyager Foods Group Limited (No: 03191538)
Address: KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ
Status: Active
Incorporated: 26-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 10130 - Production of meat and poultry meat products
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: DENIS BROSNAN ( DOB: Nov-1944 From: Sep-2001 To: Jan-2002 )
Resigned Director: DENIS CREGAN ( DOB: Mar-1946 From: Sep-2001 To: May-2008 )
Resigned Director: RAYMOND PETER EDWARDS ( DOB: Dec-1946 From: Jan-1999 To: Sep-2001 )
Resigned Director: HUGH FRIEL ( DOB: Jul-1944 From: Sep-2001 To: May-2008 )
Resigned Director: ALAN HOWARD HAWLEY ( DOB: Sep-1943 From: May-1996 To: Sep-2001 )
Resigned Director: FLOR HEALY ( DOB: Apr-1962 From: May-2008 To: Oct-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-1996 To: May-1996 )
Resigned Director: STAN MCCARTHY ( DOB: Sep-1957 From: May-2008 To: Oct-2017 )
Resigned Director: BRIAN CORNELIUS MEHIGAN ( DOB: Jul-1961 From: Jan-2002 To: Sep-2018 )
Resigned Director: BRUCE JOHN PARSONS ( DOB: Aug-1946 From: May-1996 To: Sep-2001 )
Resigned Director: STEVEN NORMAN SIMPSON ( DOB: Jan-1959 From: Jul-1996 To: Sep-2001 )
Resigned Director: WILLIAM STRUAN FERGUSON WILEY ( DOB: Feb-1938 From: Oct-1996 To: Jul-1998 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Apr-1996 To: May-1996 )
Resigned Secretary: BRIAN DURRAN ( DOB: Dec-1954 From: Sep-2001 To: Feb-2018 )
Resigned Secretary: INGRID HAWLEY ( From: May-1996 To: Jul-1996 )
Resigned Secretary: STEVEN NORMAN SIMPSON ( DOB: Jan-1959 From: Jul-1996 To: Sep-2001 )
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)