Kerry Poultry (UK) Ltd in Thorpe Lea Road EGHAM - TW20 8HY

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Kerry Poultry (UK) Ltd EGHAM

Kerry Poultry (UK) started in year 1971 as Private Limited Company with registration number 01010571. The Kerry Poultry (UK) company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Egham at Thorpe Lea Manor. Postal code: TW20 8HY. Since 2007-01-03 Kerry Poultry (UK) Ltd is no longer carrying the name A.e. Button & Sons.

At the moment 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. As of 10 May 2024, there were 13 ex directors - Marguerite L., Flor H. and others listed below. There were no ex secretaries.

Kerry Poultry (UK) Ltd 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	01010571
Date of Incorporation	Mon, 10th May 1971
Industry	Manufacture of prepared feeds for farm animals
Industry	Other mining and quarrying
End of financial Year	31st December
Company age	53 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

Brian D.

Position: Secretary

Resigned: 28 February 2018

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 27 November 2020

Flor H.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Stan M.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Brian M.

Position: Director

Appointed: 02 January 2002

Resigned: 30 September 2018

Flor H.

Position: Director

Appointed: 30 December 1992

Resigned: 29 February 1996

Adrian B.

Position: Director

Appointed: 28 February 1992

Resigned: 01 July 1992

Denis C.

Position: Director

Appointed: 28 February 1992

Resigned: 13 May 2008

Michael L.

Position: Director

Appointed: 28 February 1992

Resigned: 30 December 1992

Denis B.

Position: Director

Appointed: 28 February 1992

Resigned: 02 January 2002

Michael G.

Position: Director

Appointed: 28 February 1992

Resigned: 29 February 1996

Margaret D.

Position: Director

Appointed: 28 February 1992

Resigned: 30 December 1992

Brian M.

Position: Director

Appointed: 28 February 1992

Resigned: 03 July 1997

Hugh F.

Position: Director

Appointed: 28 February 1992

Resigned: 13 May 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Kerry Holdings (U.k.) Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 Holdings (U.K.) Limited

Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01663249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A.e. Button & Sons	January 3, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, February 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, February 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 7th, October 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 7th, October 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 13th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 13th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 18th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 18th, October 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 21st, October 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 21st, October 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 12th, October 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 12th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 30th, October 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 30th, October 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1990-04-30 filed on: 31st, January 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1990-04-30 filed on: 31st, January 1991	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 26th, November 1990	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts data made up to 1989-04-30 filed on: 5th, April 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1989-04-30 filed on: 5th, April 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1988-04-30 filed on: 21st, February 1989	accounts	Free Download
AA	Full accounts data made up to 1988-04-30 filed on: 21st, February 1989	accounts
AA	Full accounts data made up to 1987-04-30 filed on: 19th, April 1988	accounts
AA	Full accounts data made up to 1987-04-30 filed on: 19th, April 1988	accounts	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 21st, March 1987	accounts
AA	Full accounts data made up to 1986-04-30 filed on: 21st, March 1987	accounts	Free Download

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