Kerry Savoury Foods Limited in Thorpe Lea Road EGHAM

Kerry Savoury Foods Limited EGHAM

Founded in 1991, Kerry Savoury Foods, classified under reg no. 02594161 is an active company. Currently registered at Thorpe Lea Manor TW20 8HY, Egham the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 4th February 1998 Kerry Savoury Foods Limited is no longer carrying the name Kerry Frozen Foods (UK).

Currently 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian D. who worked with the the company until 28 February 2018.

Kerry Savoury Foods 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	02594161
Date of Incorporation	Thu, 21st Mar 1991
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (130 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

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

Denis C.

Position: Director

Appointed: 14 July 1995

Resigned: 13 May 2008

Denis B.

Position: Director

Appointed: 27 June 1995

Resigned: 02 January 2002

Hugh F.

Position: Director

Appointed: 27 June 1995

Resigned: 13 May 2008

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 21 March 1991

Resigned: 21 March 1991

Nominee Directors Limited

Position: Corporate Director

Appointed: 21 March 1991

Resigned: 23 March 1991

Brian D.

Position: Secretary

Appointed: 21 March 1991

Resigned: 28 February 2018

Brian D.

Position: Director

Appointed: 21 March 1991

Resigned: 27 June 1995

Padraic C.

Position: Director

Appointed: 21 March 1991

Resigned: 27 June 1995

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Kerry Holdings (U.k.) Limited from Bristol, United Kingdom. The abovementioned PSC is classified 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

Kerry Frozen Foods (UK)	February 4, 1998
Denny International	July 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th January 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 19th, January 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 10th, January 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 10th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 24th, January 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st February 2012 filed on: 24th, February 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 30th, March 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 23rd, March 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (16 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (20 pages)
363s	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
363s	Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (17 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (18 pages)
363s	Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (18 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (18 pages)
363s	Period up to Tuesday 1st April 2003 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st April 2003 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 1st April 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, July 2002	accounts	Free Download (17 pages)
363s	Period up to Thursday 28th March 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th March 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (17 pages)
363s	Period up to Monday 30th April 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 30th April 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (17 pages)
363s	Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (17 pages)
363s	Period up to Friday 16th April 1999 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 16th April 1999 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (18 pages)
363s	Period up to Thursday 9th April 1998 - Annual return with full member list filed on: 9th, April 1998	annual return	Free Download
363s	Period up to Thursday 9th April 1998 - Annual return with full member list filed on: 9th, April 1998	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (17 pages)
363s	Period up to Wednesday 23rd April 1997 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd April 1997 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 7th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 7th, October 1996	accounts	Free Download (17 pages)
363s	Period up to Monday 22nd July 1996 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd July 1996 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (9 pages)
363s	Period up to Tuesday 5th September 1995 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (4 pages)
363s	Period up to Tuesday 5th September 1995 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (4 pages)
363s	Period up to Saturday 4th February 1995 - Annual return with full member list filed on: 4th, February 1995	annual return	Free Download
363s	Period up to Saturday 4th February 1995 - Annual return with full member list filed on: 4th, February 1995	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 27th, September 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 27th, September 1993	accounts	Free Download
363x	Return made up to 21/03/93; full list of members filed on: 28th, June 1993	annual return	Free Download
363x	Return made up to 21/03/93; full list of members filed on: 28th, June 1993	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 8th, September 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 8th, September 1992	accounts
363s	Period up to Tuesday 7th April 1992 - Annual return with full member list filed on: 7th, April 1992	annual return	Free Download
363s	Period up to Tuesday 7th April 1992 - Annual return with full member list filed on: 7th, April 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 20th, November 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, November 1991	accounts	Free Download

Kerry Savoury Foods Limited EGHAM

Kerry Savoury Foods Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Ronan D.

Ronan D.

Trevor H.

Marguerite L.

Flor H.

Stan M.

Brian M.

Denis C.

Denis B.

Hugh F.

Nominee Secretaries Ltd

Nominee Directors Limited

Brian D.

Brian D.

Padraic C.

People with significant control

Company previous names

Company filings

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