KINNERTON (CONFECTIONERY) CO. LIMITED

Overview

Company Name	KINNERTON (CONFECTIONERY) CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01401107
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1978

Summary

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

What is the purpose of KINNERTON (CONFECTIONERY) CO. LIMITED?

Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing

Where is KINNERTON (CONFECTIONERY) CO. LIMITED located?

Registered Office Address	Units 1+2 Oxborough Lane NR21 8AF Fakenham England
Undeliverable Registered Office Address	No

What are the latest accounts for KINNERTON (CONFECTIONERY) CO. 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 KINNERTON (CONFECTIONERY) CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for KINNERTON (CONFECTIONERY) CO. LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Termination of appointment of Alison Jane Francey as a director on Jan 12, 2026	1 pages	TM01

Jan 21, 2026	Termination of appointment of Alison Jane Francey as a secretary on Jan 12, 2026	1 pages	TM02

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Appointment of Mrs Jane Marie Berry as a director on Sep 15, 2025	2 pages	AP01

Sep 05, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Dec 18, 2024	Termination of appointment of Paul Robert Tripp as a director on Dec 13, 2024	1 pages	TM01

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Director's details changed for Mrs Lindsey Collier on Sep 03, 2024	2 pages	CH01

Aug 31, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Apr 25, 2024	Cessation of Zetar Limited as a person with significant control on Apr 25, 2024	1 pages	PSC07

Apr 25, 2024	Notification of Zetar Limited as a person with significant control on Apr 25, 2024	2 pages	PSC02

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Mar 23, 2023	Satisfaction of charge 014011070027 in full	1 pages	MR04

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Registration of charge 014011070028, created on Oct 20, 2022	37 pages	MR01

Jul 05, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Registered office address changed from , Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL to Units 1+2 Oxborough Lane Fakenham NR21 8AF on Sep 30, 2020	1 pages	AD01

Sep 21, 2020	Satisfaction of charge 12 in full	1 pages	MR04

Sep 21, 2020	Satisfaction of charge 16 in full	1 pages	MR04

Sep 14, 2020	Director's details changed for Ms Alison Jane Francey on Sep 11, 2020	2 pages	CH01

Jul 31, 2020	Termination of appointment of Julia Louise Catton as a director on Jul 31, 2020	1 pages	TM01

View All Filings

Who are the officers of KINNERTON (CONFECTIONERY) CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Jane Marie Oxborough Lane NR21 8AF Fakenham Units 1+2 England	Sep 15, 2025		Director	Oxborough Lane NR21 8AF Fakenham Units 1+2 England	England	British	1972-6	291732490001
COLLIER, Lindsey Oxborough Lane NR21 8AF Fakenham Units 1+2 England	Dec 02, 2019		Director	Oxborough Lane NR21 8AF Fakenham Units 1+2 England	England	British	1974-3	264958410002
CLARK, Mark Terence Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	Apr 11, 2005	Jan 31, 2017	Secretary	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London		British		85237680001
FRANCEY, Alison Jane Oxborough Lane NR21 8AF Fakenham Units 1+2 England	Mar 27, 2020	Jan 12, 2026	Secretary	Oxborough Lane NR21 8AF Fakenham Units 1+2 England				268527230001
HEBRON, Nigel Patrick 53-79 Highgate Road NW5 1TL London 1000 Highgate Studios United Kingdom	Apr 03, 2017	Mar 27, 2020	Secretary	53-79 Highgate Road NW5 1TL London 1000 Highgate Studios United Kingdom				229271640001
SHERMAN, Paul Roger 39 Marjorams Avenue IG10 1PU Loughton Essex		Apr 11, 2005	Secretary	39 Marjorams Avenue IG10 1PU Loughton Essex		British		2855450001
BEECHAM, Clive Henry 4 Norfolk Road St Johns Wood NW8 6HE London		Dec 18, 2013	Director	4 Norfolk Road St Johns Wood NW8 6HE London	England	British	1953-10	12728990003
BEECHAM, Robert Simon 70 Elsworthy Road NW3 3BP London		Mar 17, 2005	Director	70 Elsworthy Road NW3 3BP London	England	British	1951-2	15259800001
BUTTERS, Henry Edward 53-79 Highgate Road NW5 1JL London 1000 Highgate Studios	Mar 21, 2013	Jun 12, 2017	Director	53-79 Highgate Road NW5 1JL London 1000 Highgate Studios	United Kingdom	British	1971-5	177429870001
CATTON, Julia Louise Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	May 29, 2018	Jul 31, 2020	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1965-8	155884510001
CATTON, Julia Louise Highgate Road NW5 1TL London 100 Highgate Studios 53-79	Oct 20, 2010	May 09, 2017	Director	Highgate Road NW5 1TL London 100 Highgate Studios 53-79	England	British	1965-8	155884510001
CHETWOOD, Gordon James Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	Jan 01, 2008	Mar 20, 2015	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	United Kingdom	British	1965-5	132565450001
CLACK, David Broughton Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	May 05, 1999	Dec 31, 2018	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1965-9	67389130001
CLARK, Mark Terence Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	Oct 10, 2002	Jan 31, 2017	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1958-3	85237680003
DAVIS, Bradley Ian Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	Sep 16, 1996	May 09, 2017	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1958-4	49824100002
DENNIS, Caroline Louise Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	Oct 01, 2007	May 09, 2017	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1972-5	125828230003
DOUGLAS, Anthony John Townhead Steadings Minto TD9 8SG Hawick Roxburghshire	Aug 22, 1995	Nov 30, 1999	Director	Townhead Steadings Minto TD9 8SG Hawick Roxburghshire		British	1957-3	41371880003
FRANCEY, Alison Jane Oxborough Lane NR21 8AF Fakenham Units 1+2 England	Dec 02, 2019	Jan 12, 2026	Director	Oxborough Lane NR21 8AF Fakenham Units 1+2 England	England	British	1965-7	256608570003
HEBRON, Nigel Patrick Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	May 01, 2017	Mar 27, 2020	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1970-12	71676680002
KIERAN, Alistair Christopher Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	Sep 17, 2018	Dec 02, 2019	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1976-2	245292390001
KNIGHT, Steven Bernard Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	Sep 19, 2007	Jul 01, 2016	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1963-6	95186150002
LOWE, Dominic Simon Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom	Mar 01, 2017	Sep 30, 2019	Director	Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom	England	British	1961-5	53318660001
MALLINSON, Martin Douglas Coychurch Cottage Coychurch CF35 5HD Bridgend Mid Glamorgan	Oct 19, 2005	Dec 31, 2007	Director	Coychurch Cottage Coychurch CF35 5HD Bridgend Mid Glamorgan		British	1945-4	76815380001
REILLY, Richard Noel Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	May 05, 1999	Nov 01, 2016	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1965-4	64847330003
SELLERS, Richard Andrew The Pump House Church Road, Burley LE15 7SU Oakham Leicestershire		Aug 13, 2003	Director	The Pump House Church Road, Burley LE15 7SU Oakham Leicestershire	United Kingdom	British	1944-8	100304190001
SHERMAN, Paul Roger 39 Marjorams Avenue IG10 1PU Loughton Essex		Sep 30, 2002	Director	39 Marjorams Avenue IG10 1PU Loughton Essex		British	1947-12	2855450001
TRIPP, Paul Robert Oxborough Lane NR21 8AF Fakenham Units 1+2 England	Sep 30, 2019	Dec 13, 2024	Director	Oxborough Lane NR21 8AF Fakenham Units 1+2 England	England	British	1974-4	185954610001
WHITESIDE, Julia Mary Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	Mar 26, 2009	May 09, 2017	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	United Kingdom	British	1963-5	137856810001
WYATT, Rachel Victoria Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	Mar 12, 2009	May 09, 2017	Director	Unit 1000 High Gate Studios 53-79 High Gate Road NW5 1TL London	England	British	1970-2	138048510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINNERTON (CONFECTIONERY) CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zetar Limited

Apr 25, 2024

Oxborough Lane

NR21 8AF Fakenham

Units1+2

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05308258

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Zetar Limited

Apr 06, 2016

Highgate Road

NW5 1TL London

1000 Highgate Studios

England

Yes

Legal Form	Limited Company
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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