KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED - BRISTOL,


Company Profile Company Filings

Overview

KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED is a Private Limited Company from BRISTOL, and has the status: Active.
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED was incorporated 46 years ago on 01/12/1977 and has the registered number: 01341723. The accounts status is FULL and accounts are next due on 30/09/2024.

KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED - BRISTOL,

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 CATHAL HENRY GUNTON Aug 1977 Irish Director 2017-10-31 CURRENT
RONAN DEASY Secretary 2018-02-28 CURRENT
MR RONAN DEASY Dec 1964 Irish Director 2017-10-31 CURRENT
MS CLAIRE SALMON Jan 1976 Irish Director 2020-11-27 CURRENT
MR TREVOR JAMES HORAN Oct 1972 Irish Director 2017-10-31 CURRENT
MR DENIS BROSNAN Nov 1944 Irish Director RESIGNED
MR WILLIAM CADBURY Jun 1977 English Director 2020-09-23 UNTIL 2021-06-22 RESIGNED
MR DUNCAN EVERETT Nov 1971 British Director 2017-10-31 UNTIL 2020-08-21 RESIGNED
DENIS CREGAN Mar 1946 Irish Director RESIGNED
MR MICHAEL GRIFFIN Mar 1947 Irish Director 1992-01-07 UNTIL 1992-08-01 RESIGNED
MR FLOR HEALY Apr 1962 Irish Director 2008-05-13 UNTIL 2017-10-31 RESIGNED
JEREMIAH HOULIHAN Feb 1950 Irish Director 1992-08-01 UNTIL 1996-07-17 RESIGNED
MICHAEL KEARNEY May 1956 Irish Director 2001-09-27 UNTIL 2001-10-01 RESIGNED
MS MARGUERITE LARKIN Jun 1971 Irish Director 2018-09-30 UNTIL 2020-11-27 RESIGNED
HUGH FRIEL Jul 1944 Irish Director RESIGNED
BRIAN DURRAN Irish Secretary RESIGNED
MR BRIAN CORNELIUS MEHIGAN Jul 1961 Irish Director 2002-01-02 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerry Holdings (U.K.) Limited 2016-04-06 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LIASTROP LIMITED BRISTOL UNITED KINGDOM Active DORMANT 10130 - Production of meat and poultry meat products
KERRY SAVOURY FOODS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
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