KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED

Overview

Company Name	KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01341723
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED located?

Registered Office Address	Kerry, Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol,
Undeliverable Registered Office Address	No

What were the previous names of KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
KERRY INGREDIENTS (UK) LIMITED	Dec 10, 1991	Dec 10, 1991
KERRYKREEM FOOD PRODUCTS LIMITED	Dec 31, 1978	Dec 31, 1978
FOREWORTH LIMITED	Dec 01, 1977	Dec 01, 1977

What are the latest accounts for KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with updates	5 pages	CS01

Nov 13, 2025	Statement of capital following an allotment of shares on Nov 01, 2025 Capital: GBP 83,002	3 pages	SH01

Aug 26, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Statement of capital following an allotment of shares on Dec 02, 2024 Capital: GBP 53,802	3 pages	SH01

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Director's details changed for Mr Cathal Henry Gunton on Jan 24, 2022	2 pages	CH01

Jan 24, 2022	Director's details changed for Mr Trevor James Horan on Jan 24, 2022	2 pages	CH01

Jan 24, 2022	Director's details changed for Mr Ronan Deasy on Jan 24, 2022	2 pages	CH01

Jan 24, 2022	Secretary's details changed for Ronan Deasy on Jan 24, 2022	1 pages	CH03

Sep 09, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 25, 2021	Termination of appointment of William Cadbury as a director on Jun 22, 2021	1 pages	TM01

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Termination of appointment of Marguerite Larkin as a director on Nov 27, 2020	1 pages	TM01

Nov 27, 2020	Appointment of Ms Claire Salmon as a director on Nov 27, 2020	2 pages	AP01

Sep 29, 2020	Appointment of Mr William Cadbury as a director on Sep 23, 2020	2 pages	AP01

Sep 14, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 02, 2020	Termination of appointment of Duncan Everett as a director on Aug 21, 2020	1 pages	TM01

Feb 04, 2020	Confirmation statement made on Feb 04, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEASY, Ronan Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Feb 28, 2018		Secretary	Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,				243706680001
DEASY, Ronan Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Oct 31, 2017		Director	Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Ireland	Irish	1964-12	241274200001
GUNTON, Cathal Henry Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Oct 31, 2017		Director	Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Ireland	Irish	1977-8	241274400002
HORAN, Trevor James Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Oct 31, 2017		Director	Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Ireland	Irish	1972-10	240687350001
SALMON, Claire Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Nov 27, 2020		Director	Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Ireland	Irish	1976-1	277037210001
DURRAN, Brian 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland		Feb 28, 2018	Secretary	3 Cloghers Ballyard IRISH Tralee County Kerry Ireland		Irish		7514390001
BROSNAN, Denis Croom House Croom Croom County Limerick Ireland		Jan 02, 2002	Director	Croom House Croom Croom County Limerick Ireland	Ireland	Irish	1944-11	142998660001
CADBURY, William James Michael Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Sep 23, 2020	Jun 22, 2021	Director	Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	United Kingdom	British	1977-6	274744390001
CREGAN, Denis Lisdara Oakpark IRELAND Tralee County Kerry		May 13, 2008	Director	Lisdara Oakpark IRELAND Tralee County Kerry	Ireland	Irish	1946-3	73357530001
EVERETT, Duncan John 4 Norton Park SL5 9BW Sunninghill Jane Anne Court Surrey United Kingdom	Oct 31, 2017	Aug 21, 2020	Director	4 Norton Park SL5 9BW Sunninghill Jane Anne Court Surrey United Kingdom	England	British	1971-11	274444830001
FRIEL, Hugh Gurrane Listellick IRELAND Tralee County Kerry Ireland		May 13, 2008	Director	Gurrane Listellick IRELAND Tralee County Kerry Ireland		Irish	1944-7	50514910001
GRIFFIN, Michael 19 Albury Road KT12 5DY Walton On Thames Easter Cottage Surrey	Jan 07, 1992	Aug 01, 1992	Director	19 Albury Road KT12 5DY Walton On Thames Easter Cottage Surrey	England	Irish	1947-3	122468450002
HEALY, Flor Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland	May 13, 2008	Oct 31, 2017	Director	Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland	Ireland	Irish	1962-4	145087330002
HOULIHAN, Jeremiah 15 Derry Lea IRISH Tralee County Kerry Ireland	Aug 01, 1992	Jul 17, 1996	Director	15 Derry Lea IRISH Tralee County Kerry Ireland		Irish	1950-2	35400300001
KEARNEY, Michael Killarney Road IRISH Castleisland Co.Kerry Ireland	Sep 27, 2001	Oct 01, 2001	Director	Killarney Road IRISH Castleisland Co.Kerry Ireland	Ireland	Irish	1956-5	292988680001
LARKIN, Marguerite Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Sep 30, 2018	Nov 27, 2020	Director	Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry,	Ireland	Irish	1971-6	251228500001
MEHIGAN, Brian Cornelius, Mr. Killelton Camp Tralee County Kerry Ireland	Jan 02, 2002	Sep 30, 2018	Director	Killelton Camp Tralee County Kerry Ireland	Ireland	Irish	1961-7	103396770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kerry Holdings (U.K.) Limited

Apr 06, 2016

Thorpe Lea Road

Egham

TW20 8HY Surrey

Thorpe Lea Manor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01663249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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