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Kerry Limited EGHAM

Founded in 1998, Kerry, classified under reg no. 03599651 is an active company. Currently registered at Thorpe Lea Manor TW20 8HY, Egham the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 9, 1999 Kerry Limited is no longer carrying the name Blakedew One Hundred & Fifteen.

At present there are 3 directors in the the company, namely Claire S., Ronan D. and Trevor H.. In addition one secretary - Ronan D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian D. who worked with the the company until 28 February 2018.

Kerry Limited Address / Contact

Office Address Thorpe Lea Manor
Office Address2 Thorpe Lea Road
Town Egham
Post code TW20 8HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03599651
Date of Incorporation Fri, 17th Jul 1998
Industry Activities of head offices
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Claire S.

Position: Director

Appointed: 27 November 2020

Ronan D.

Position: Secretary

Appointed: 28 February 2018

Ronan D.

Position: Director

Appointed: 31 October 2017

Trevor H.

Position: Director

Appointed: 31 October 2017

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 27 November 2020

Brian M.

Position: Director

Appointed: 27 January 2011

Resigned: 30 September 2018

Padraic C.

Position: Director

Appointed: 26 April 1999

Resigned: 27 January 2011

Brian D.

Position: Director

Appointed: 26 April 1999

Resigned: 31 October 2017

Brian D.

Position: Secretary

Appointed: 26 April 1999

Resigned: 28 February 2018

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1998

Resigned: 26 April 1999

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 17 July 1998

Resigned: 26 April 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Kerry Group Plc from Tralee, Ireland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kerry Group Plc

Legal authority Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 111471
Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blakedew One Hundred & Fifteen April 9, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 14th, July 2023 		Free Download (10 pages)

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