Krispy Kreme U.k. Limited CAMBERLEY


Krispy Kreme U.k started in year 2002 as Private Limited Company with registration number 04532445. The Krispy Kreme U.k company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Camberley at Unit 4. Postal code: GU16 7PQ.

The firm has 5 directors, namely Matthew S., Trevor C. and Jamie D. and others. Of them, Timothy H. has been with the company the longest, being appointed on 28 March 2017 and Matthew S. and Trevor C. have been with the company for the least time - from 13 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the GU16 7PL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1145817 . It is located at Krispy Kreme Peterborough, Hadfield Road, Peterborough with a total of 6 cars.

Krispy Kreme U.k. Limited Address / Contact

Office Address Unit 4
Office Address2 Albany Park Frimley Road
Town Camberley
Post code GU16 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04532445
Date of Incorporation Wed, 11th Sep 2002
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Matthew S.

Position: Director

Appointed: 13 October 2023

Trevor C.

Position: Director

Appointed: 13 October 2023

Jamie D.

Position: Director

Appointed: 25 July 2022

Cathy T.

Position: Director

Appointed: 02 March 2022

Timothy H.

Position: Director

Appointed: 28 March 2017

Matthew S.

Position: Director

Appointed: 01 July 2021

Resigned: 02 March 2022

Theresa Z.

Position: Director

Appointed: 01 July 2021

Resigned: 02 March 2022

Michael T.

Position: Director

Appointed: 18 June 2019

Resigned: 02 March 2022

Margareta W.

Position: Director

Appointed: 16 May 2018

Resigned: 13 October 2023

Joshua C.

Position: Director

Appointed: 03 July 2017

Resigned: 13 October 2023

Niren C.

Position: Director

Appointed: 28 March 2017

Resigned: 18 June 2019

Anthony T.

Position: Director

Appointed: 28 October 2016

Resigned: 31 December 2016

Gregoire A.

Position: Director

Appointed: 28 October 2016

Resigned: 28 March 2017

Manuel M.

Position: Director

Appointed: 28 October 2016

Resigned: 03 July 2017

Michael T.

Position: Director

Appointed: 28 October 2016

Resigned: 28 March 2017

Robert L.

Position: Secretary

Appointed: 25 July 2013

Resigned: 16 June 2017

Robert L.

Position: Director

Appointed: 25 July 2013

Resigned: 16 June 2017

Michael D.

Position: Director

Appointed: 25 July 2013

Resigned: 17 November 2017

Robert H.

Position: Director

Appointed: 14 October 2011

Resigned: 08 May 2013

Richard C.

Position: Director

Appointed: 08 December 2010

Resigned: 29 June 2022

Robert H.

Position: Secretary

Appointed: 10 December 2009

Resigned: 08 May 2013

Robert H.

Position: Director

Appointed: 14 March 2007

Resigned: 07 February 2008

Dominic J.

Position: Director

Appointed: 07 December 2005

Resigned: 09 January 2006

Sherry P.

Position: Director

Appointed: 18 January 2005

Resigned: 15 June 2005

Stanley P.

Position: Director

Appointed: 01 December 2004

Resigned: 24 August 2006

Jimmy S.

Position: Director

Appointed: 01 September 2004

Resigned: 15 June 2005

Michael P.

Position: Director

Appointed: 17 May 2004

Resigned: 30 November 2004

Richard C.

Position: Director

Appointed: 13 November 2002

Resigned: 14 October 2011

Edward F.

Position: Director

Appointed: 13 November 2002

Resigned: 14 October 2011

Donald H.

Position: Secretary

Appointed: 04 November 2002

Resigned: 10 December 2009

Henry B.

Position: Director

Appointed: 11 September 2002

Resigned: 28 October 2016

Philip W.

Position: Director

Appointed: 11 September 2002

Resigned: 17 May 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 11 September 2002

Resigned: 11 September 2002

John T.

Position: Director

Appointed: 11 September 2002

Resigned: 01 September 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 11 September 2002

Scott L.

Position: Director

Appointed: 11 September 2002

Resigned: 17 January 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Krispy Kreme Holding Uk Ltd from Camberley, United Kingdom. The abovementioned PSC is classified as "a 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.

Krispy Kreme Holding Uk Ltd

Unit 4 Albany Park, Frimley Road, Camberley, Surrey, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10432265
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Krispy Kreme Peterborough
Address Hadfield Road , Hampton
City Peterborough
Post code PE7 8DT
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/01/01
filed on: 30th, June 2023
Free Download (146 pages)

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