Kerry Foods Limited in Thorpe Lea Road EGHAM

Kerry Foods Limited EGHAM

Kerry Foods started in year 1991 as Private Limited Company with registration number 02604258. The Kerry Foods company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Egham at Thorpe Lea Manor. Postal code: TW20 8HY. Since 1994-02-25 Kerry Foods Limited is no longer carrying the name W.l. Miller & 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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian D. who worked with the the company until 28 February 2018.

Kerry 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	02604258
Date of Incorporation	Tue, 23rd Apr 1991
Industry	Production of meat and poultry meat products
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (139 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: 28 July 2021

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: 31 October 2023

Garrett W.

Position: Director

Appointed: 01 October 2011

Resigned: 27 July 2016

Regina K.

Position: Director

Appointed: 01 October 2011

Resigned: 27 July 2016

Paudi M.

Position: Director

Appointed: 01 October 2011

Resigned: 27 July 2016

Kevin W.

Position: Director

Appointed: 01 October 2011

Resigned: 27 July 2016

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

Michael L.

Position: Director

Appointed: 23 April 1994

Resigned: 24 April 1996

Michael D.

Position: Director

Appointed: 23 April 1994

Resigned: 24 April 1996

Philip O.

Position: Director

Appointed: 09 December 1991

Resigned: 31 August 1993

Hugh F.

Position: Director

Appointed: 16 July 1991

Resigned: 13 May 2008

Brian D.

Position: Director

Appointed: 16 July 1991

Resigned: 24 April 1993

Brian D.

Position: Secretary

Appointed: 16 July 1991

Resigned: 28 February 2018

Margaret D.

Position: Director

Appointed: 16 July 1991

Resigned: 24 April 1993

Michael G.

Position: Director

Appointed: 16 July 1991

Resigned: 24 April 1996

Denis B.

Position: Director

Appointed: 16 July 1991

Resigned: 02 January 2002

Denis C.

Position: Director

Appointed: 16 July 1991

Resigned: 13 May 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1991

Resigned: 16 July 1991

Richard A.

Position: Director

Appointed: 23 April 1991

Resigned: 16 July 1991

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Kerry Holdings (U.k.) Limited from Surrey, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kerry Holdings (U.K.) Limited

Thorpe Lea Manor Thorpe Lea Road, Egham, Surrey, TW20 8HY, 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

W.l. Miller & Sons	February 25, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-14: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 8th, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-08: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 21st, October 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 16th, April 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-04-16: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 25th, November 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 10th, April 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 20th, April 2012	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 11th, May 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 13th, May 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (25 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (25 pages)
363s	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (25 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (5 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (20 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (20 pages)
363s	Period up to 2003-07-04 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-04 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (7 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)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 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)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 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)
363s	Period up to 2000-06-08 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-08 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 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)
363s	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (6 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)
363s	Period up to 1998-07-06 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-07-06 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (4 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)
363s	Period up to 1997-07-13 - Annual return with full member list filed on: 13th, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-13 - Annual return with full member list filed on: 13th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 7th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 7th, October 1996	accounts	Free Download (18 pages)
363s	Period up to 1996-07-22 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-07-22 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (8 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)
363s	Period up to 1995-09-05 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-09-05 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-01-05 - Annual return with full member list filed on: 5th, January 1995	annual return
363(288)	Annual return drawn up to 1995-01-05 (Director resigned)	annual return
363s	Period up to 1995-01-05 - Annual return with full member list filed on: 5th, January 1995	annual return	Free Download
363(288)	Annual return drawn up to 1995-01-05 (Director resigned)	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 20th, June 1994	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 20th, June 1994	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 14th, October 1993	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 14th, October 1993	accounts	Free Download (17 pages)
363s	Period up to 1993-06-21 - Annual return with full member list filed on: 21st, June 1993	annual return	Free Download
363s	Period up to 1993-06-21 - Annual return with full member list filed on: 21st, June 1993	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 12th, October 1992	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 12th, October 1992	accounts	Free Download (17 pages)
363b	Annual return with complete shareholders list - up to 1992-05-26 filed on: 26th, May 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1992-05-26 filed on: 26th, May 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, July 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, July 1991	accounts	Free Download

Kerry Foods Limited EGHAM

Kerry Foods Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Ronan D.

Ronan D.

Trevor H.

Marguerite L.

Garrett W.

Regina K.

Paudi M.

Kevin W.

Flor H.

Stan M.

Brian M.

Michael L.

Michael D.

Philip O.

Hugh F.

Brian D.

Brian D.

Margaret D.

Michael G.

Denis B.

Denis C.

Combined Secretarial Services Limited

Richard A.

People with significant control

Company previous names

Company filings

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