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Kerry Holdings (u.k.) Limited EGHAM

Founded in 1982, Kerry Holdings (u.k.), classified under reg no. 01663249 is an active company. Currently registered at Thorpe Lea Manor TW20 8HY, Egham the company has been in the business for 42 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Claire S., Ronan D. and Trevor H. and others. In addition one secretary - Ronan D. - is with the company. As of 14 May 2024, there were 11 ex directors - William C., Marguerite L. and others listed below. There were no ex secretaries.

Kerry Holdings (u.k.) 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 01663249
Date of Incorporation Fri, 10th Sep 1982
Industry Activities of head offices
End of financial Year 31st December
Company age 42 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: 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

Cathal G.

Position: Director

Appointed: 31 October 2017

Brian D.

Position: Secretary

Resigned: 28 February 2018

William C.

Position: Director

Appointed: 23 September 2020

Resigned: 22 June 2021

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 27 November 2020

Duncan E.

Position: Director

Appointed: 31 October 2017

Resigned: 21 August 2020

Flor H.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Brian M.

Position: Director

Appointed: 02 January 2002

Resigned: 30 September 2018

Michael G.

Position: Director

Appointed: 27 February 1992

Resigned: 17 July 1996

Margaret D.

Position: Director

Appointed: 20 December 1991

Resigned: 01 August 1992

Philip O.

Position: Director

Appointed: 20 December 1991

Resigned: 31 August 1993

Denis B.

Position: Director

Appointed: 16 July 1991

Resigned: 02 January 2002

Denis C.

Position: Director

Appointed: 16 July 1991

Resigned: 13 May 2008

Hugh F.

Position: Director

Appointed: 16 July 1991

Resigned: 13 May 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Kerry Group Plc from Tralee, Ireland. This PSC is classified as "a public limited company", 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 Group Plc

Legal authority Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 111471
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 15th, July 2023 		Free Download (19 pages)

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