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 - CAMBERLEY

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRISPY KREME HOLDING UK LTD CAMBERLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAZE INTERNATIONAL HOLDING LTD CAMBERLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INSOMNIA COOKIES UK LTD CAMBERLEY UNITED KINGDOM Active SMALL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes