KRISPY KREME U.K. LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
KRISPY KREME U.K. LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
KRISPY KREME U.K. LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532445. The accounts status is FULL and accounts are next due on 30/09/2024.
KRISPY KREME U.K. LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532445. The accounts status is FULL and accounts are next due on 30/09/2024.
KRISPY KREME U.K. LIMITED - CAMBERLEY
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
UNIT 4
CAMBERLEY
SURREY
GU16 7PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE DUNNING | Feb 1973 | British | Director | 2022-07-25 | CURRENT |
MR TREVOR ANDREW CHRISTIAN | Sep 1978 | British | Director | 2023-10-13 | CURRENT |
MR TIMOTHY JAMES HENNESSY | Sep 1961 | American | Director | 2017-03-28 | CURRENT |
MR MATTHEW SPANJERS | Dec 1975 | American | Director | 2023-10-13 | CURRENT |
SHERRY JENKINS POLONSKY | Feb 1961 | American | Director | 2005-01-18 UNTIL 2005-06-15 | RESIGNED |
MR MANUEL MARTINEZ | Jun 1969 | Spanish | Director | 2016-10-28 UNTIL 2017-07-03 | RESIGNED |
MR MICHAEL JAMES TATTERSFIELD | Dec 1965 | American,Mexican | Director | 2019-06-18 UNTIL 2022-03-02 | RESIGNED |
JOHN WILLIAM TATE | Aug 1950 | Us Citizen | Director | 2002-09-11 UNTIL 2004-09-01 | RESIGNED |
MR MICHAEL TATTERSFIELD | Dec 1965 | American | Director | 2016-10-28 UNTIL 2017-03-28 | RESIGNED |
JIMMY BLAKE STRICKLAND | Jul 1959 | Us Citizen | Director | 2004-09-01 UNTIL 2005-06-15 | RESIGNED |
MR MATTHEW SPANJERS | Dec 1975 | American | Director | 2021-07-01 UNTIL 2022-03-02 | RESIGNED |
MRS MARGARETA CAROLINE ELISABET WULLRICH | Apr 1973 | Swedish | Director | 2018-05-16 UNTIL 2023-10-13 | RESIGNED |
MICHAEL PHALEN | Jan 1970 | American | Director | 2004-05-17 UNTIL 2004-11-30 | RESIGNED |
MICHAEL PHALEN | Jan 1970 | American | Director | 2004-05-17 UNTIL 2004-12-01 | RESIGNED |
MS CATHY TANG | Jun 1967 | American | Director | 2022-03-02 UNTIL 2024-06-01 | RESIGNED |
MR ROBERT MARK LEDGER | Secretary | 2013-07-25 UNTIL 2017-06-16 | RESIGNED | ||
MR ROBERT CHRISTOPHER HUNT | Secretary | 2009-12-10 UNTIL 2013-05-08 | RESIGNED | ||
MR DONALD BRIAN HENSHALL | Mar 1962 | British,American | Secretary | 2002-11-04 UNTIL 2009-12-10 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
HENRY HAVEN BURKE | Jun 1941 | American | Director | 2002-09-11 UNTIL 2016-10-28 | RESIGNED |
ROBERT HUNT | May 1972 | British | Director | 2007-03-14 UNTIL 2008-02-07 | RESIGNED |
MR ROBERT CHRISTOPHER HUNT | May 1972 | British | Director | 2011-10-14 UNTIL 2013-05-08 | RESIGNED |
EDWARD JAY FISHMAN | Jun 1943 | American | Director | 2002-11-13 UNTIL 2011-10-14 | RESIGNED |
MR MICHAEL CHARLES WESTON DOWELL | Aug 1955 | British | Director | 2013-07-25 UNTIL 2017-11-17 | RESIGNED |
RICHARD WAGSTAFF CLARK | Nov 1929 | American | Director | 2002-11-13 UNTIL 2011-10-14 | RESIGNED |
MR ROBERT MARK LEDGER | Nov 1955 | British | Director | 2013-07-25 UNTIL 2017-06-16 | RESIGNED |
MR RICHARD CHESHIRE | Feb 1968 | British | Director | 2010-12-08 UNTIL 2022-06-29 | RESIGNED |
MR JOSHUA ALAN CHARLESWORTH | Nov 1974 | British,Canadian | Director | 2017-07-03 UNTIL 2023-10-13 | RESIGNED |
MR ANTHONY THOMPSON | Jul 1966 | Usa | Director | 2016-10-28 UNTIL 2016-12-31 | RESIGNED |
MR GREGOIRE AMIGUES | Dec 1966 | French | Director | 2016-10-28 UNTIL 2017-03-28 | RESIGNED |
MR NIREN CHAUDHARY | Jan 1963 | British | Director | 2017-03-28 UNTIL 2019-06-18 | RESIGNED |
SCOTT LIVENGOOD | Aug 1952 | American | Director | 2002-09-11 UNTIL 2005-01-17 | RESIGNED |
DOMINIC ANDREW JAQUES | Jan 1965 | British | Director | 2005-12-07 UNTIL 2006-01-09 | RESIGNED |
STANLEY LARUE PARKER | Jun 1959 | Us Citizen | Director | 2004-12-01 UNTIL 2006-08-24 | RESIGNED |
MRS THERESA ZANDHUIS | Dec 1968 | American | Director | 2021-07-01 UNTIL 2022-03-02 | RESIGNED |
PHILIP R S WAUGH | Aug 1960 | American | Director | 2002-09-11 UNTIL 2004-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Krispy Kreme Holding Uk Ltd | 2016-04-06 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |