Voyager Foods Group Limited in Royal Portbury Dock, BRISTOL,

Voyager Foods Group Limited BRISTOL,

Founded in 1996, Voyager Foods Group, classified under reg no. 03191538 is an active company. Currently registered at Kerry, Bradley Road, BS20 7NZ, Bristol, the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 15, 1999 Voyager Foods Group Limited is no longer carrying the name Voyager Foods.

At present there are 3 directors in the the company, namely Claire S., Trevor H. and Ronan D.. In addition one secretary - Ronan D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Voyager Foods Group Limited Address / Contact

Office Address	Kerry, Bradley Road,
Office Address2	Royal Portbury Dock,
Town	Bristol,
Post code	BS20 7NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191538
Date of Incorporation	Fri, 26th Apr 1996
Industry	Activities of head offices
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 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

Trevor H.

Position: Director

Appointed: 31 October 2017

Ronan D.

Position: Director

Appointed: 31 October 2017

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 27 November 2020

Stan M.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Flor H.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Brian M.

Position: Director

Appointed: 02 January 2002

Resigned: 30 September 2018

Brian D.

Position: Secretary

Appointed: 29 September 2001

Resigned: 28 February 2018

Denis B.

Position: Director

Appointed: 29 September 2001

Resigned: 02 January 2002

Denis C.

Position: Director

Appointed: 29 September 2001

Resigned: 13 May 2008

Hugh F.

Position: Director

Appointed: 29 September 2001

Resigned: 13 May 2008

Raymond E.

Position: Director

Appointed: 04 January 1999

Resigned: 29 September 2001

William W.

Position: Director

Appointed: 01 October 1996

Resigned: 31 July 1998

Steven S.

Position: Secretary

Appointed: 29 July 1996

Resigned: 29 September 2001

Steven S.

Position: Director

Appointed: 29 July 1996

Resigned: 29 September 2001

Bruce P.

Position: Director

Appointed: 30 May 1996

Resigned: 29 September 2001

Alan H.

Position: Director

Appointed: 30 May 1996

Resigned: 29 September 2001

Ingrid H.

Position: Secretary

Appointed: 30 May 1996

Resigned: 29 July 1996

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 26 April 1996

Resigned: 30 May 1996

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 26 April 1996

Resigned: 30 May 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Kerry Ingredients Holdings (U.k.) Limited from Bristol, United Kingdom. This PSC is categorised 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 Ingredients 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	01341723
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

Voyager Foods	January 15, 1999
Inhoco 501	February 26, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 18th, July 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, September 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 14th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, November 2008	accounts	Free Download (8 pages)
363s	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, November 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, November 2007	accounts	Free Download (9 pages)
363s	Annual return made up to April 1, 2007 filed on: 1st, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2007 filed on: 1st, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/06	annual return
363s	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to December 2, 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 2, 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363s	Annual return made up to November 15, 2002 filed on: 15th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 15, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to November 15, 2002 filed on: 15th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 15, 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 7th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 7th, October 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 13th, August 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 13th, August 2002	accounts	Free Download (22 pages)
363s	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 26, 2002 (Director resigned)	annual return
363s	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (24 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (9 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (26 pages)
363s	Annual return made up to November 21, 1999 filed on: 21st, November 1999	annual return	Free Download (9 pages)
363s	Annual return made up to November 21, 1999 filed on: 21st, November 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 8th, June 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 8th, June 1999	accounts	Free Download (20 pages)
363s	Annual return made up to October 22, 1998 filed on: 22nd, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 22, 1998 filed on: 22nd, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 26th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 26th, June 1998	accounts	Free Download (17 pages)
363s	Annual return made up to November 19, 1997 filed on: 19th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 19, 1997 filed on: 19th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 2, 1997 filed on: 2nd, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 2, 1997 (Secretary resigned)	annual return
363s	Annual return made up to June 2, 1997 filed on: 2nd, June 1997	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 5th, March 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 5th, March 1997	accounts	Free Download (1 page)

Voyager Foods Group Limited BRISTOL,

Voyager Foods Group Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Ronan D.

Trevor H.

Ronan D.

Marguerite L.

Stan M.

Flor H.

Brian M.

Brian D.

Denis B.

Denis C.

Hugh F.

Raymond E.

William W.

Steven S.

Steven S.

Bruce P.

Alan H.

Ingrid H.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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