KERRY HOLDINGS (U.K.) LIMITED

Overview

Company Name	KERRY HOLDINGS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01663249
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1982

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 HOLDINGS (U.K.) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

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

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

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

Previous Company Names
Company Name	From	Until
CALLROSE LIMITED	Sep 10, 1982	Sep 10, 1982

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

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

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

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	21 pages	AA

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

Dec 06, 2023	Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on Dec 06, 2023	1 pages	AD01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	19 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	20 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	20 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 15, 2020	Full accounts made up to Dec 31, 2019	18 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 no updates	3 pages	CS01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of KERRY 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, United Kingdom	Feb 28, 2018		Secretary	Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom				243706700001
DEASY, Ronan Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom	Oct 31, 2017		Director	Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom	Ireland	Irish	1964-12	241274200001
GUNTON, Cathal Henry Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom	Oct 31, 2017		Director	Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom	Ireland	Irish	1977-8	241274400002
HORAN, Trevor James Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom	Oct 31, 2017		Director	Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom	Ireland	Irish	1972-10	240687350001
SALMON, Claire Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom	Nov 27, 2020		Director	Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom	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 Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey	Sep 23, 2020	Jun 22, 2021	Director	Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey	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
DAVIN, Margaret 9 Deborah Crescent HA4 7TB Ruislip Middlesex	Dec 20, 1991	Aug 01, 1992	Director	9 Deborah Crescent HA4 7TB Ruislip Middlesex		Irish	1952-8	61965720001
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	Feb 27, 1992	Jul 17, 1996	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
LARKIN, Marguerite Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey	Sep 30, 2018	Nov 27, 2020	Director	Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey	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
OCONNOR, Philip 6 The Maltings DE15 9FL Burton On Trent Staffordshire	Dec 20, 1991	Aug 31, 1993	Director	6 The Maltings DE15 9FL Burton On Trent Staffordshire		Irish	1961-8	22164640001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kerry Group Plc

Apr 06, 2016

Tralee

Prince's Street

Co. Kerry

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	111471

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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