KETTLE FOODS LTD.
Overview
| Company Name | KETTLE FOODS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02238320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KETTLE FOODS LTD.?
- Processing and preserving of potatoes (10310) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is KETTLE FOODS LTD. located?
| Registered Office Address | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KETTLE FOODS LTD.?
| Company Name | From | Until |
|---|---|---|
| THE KETTLE CRISP COMPANY LIMITED | Jun 06, 1988 | Jun 06, 1988 |
| INTERCEDE 539 LIMITED | Mar 31, 1988 | Mar 31, 1988 |
What are the latest accounts for KETTLE FOODS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KETTLE FOODS LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for KETTLE FOODS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Katherine Susan Atkinson as a secretary on May 17, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||
Appointment of Mr Kevin Raymond George Moore as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Christopher Ainsworth as a director on May 05, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Lindsey Moses-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ashley James Hicks as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Lee Anthony Nicholls as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Thibaut Guy Eissautier as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew David Driscoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||
Who are the officers of KETTLE FOODS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EISSAUTIER, Thibaut Guy, Mr. | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | England | French,British | 303764690001 | |||||
| MOORE, Kevin Raymond George | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | England | British | 198183020001 | |||||
| MOSES-ROBERTS, Lindsey | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | England | British | 307753300001 | |||||
| NICHOLLS, Lee Anthony | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | England | British | 290701300001 | |||||
| ATKINSON, Katherine Susan | Secretary | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | British | 102446020002 | ||||||
| BOAKES, Rosemary | Secretary | 53 Churchfields Hethersett NR9 3PH Norwich Norfolk | British | 38793750003 | ||||||
| GREEN, Caroline Jane | Secretary | 4 Lincolns Field Barnham Broom NR9 4BZ Norwich | British | 61831590001 | ||||||
| HOLLAND, Michael David | Secretary | 4 Lincolns Field Barnham Broom NR9 4BZ Norwich Norfolk | British | 60830340001 | ||||||
| MEYER, Timothy Henry | Secretary | 6 Reece Mews SW7 3HE London | American | 2579960001 | ||||||
| ABRAMS-RIVERA, Carlos Arturo | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | United States | American | 245116140001 | |||||
| AINSWORTH, Ian Christopher | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | England | British | 89999680001 | |||||
| BRADLEY, Jeremy Peter | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | United Kingdom | British | 102518130003 | |||||
| BRIANT, Penelope Kate | Director | 100 Pall Mall SW1Y 5NQ London Capvest Associates England | England | British | 185102200001 | |||||
| DAVIS, Paul Dean | Director | 15784 Twin Fir Road OR 97035 Lake Oswego Oregon Or 97035 Usa | American | 109238220001 | ||||||
| DRISCOLL, Andrew David | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | United Kingdom | British | 108719780003 | |||||
| DRISCOLL, Brian James | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | United States | American | 169613740002 | |||||
| DRISCOLL, Brian James | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | Usa | American | 169613740001 | |||||
| HEALY, William Cameron | Director | PO BOX 664 Salem 97308 Oregon Usa | American | 49404110002 | ||||||
| HICKS, Ashley James | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | England | British | 205792380001 | |||||
| KHELLADI, Othmane | Director | 100 Pall Mall SW1Y 5NQ London Cavest Associates England | United Kingdom | French,Algerian | 242836720001 | |||||
| LEE, Carl | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | Usa | American | 205945890001 | |||||
| MENDES, Michael J | Director | 600 Montgomery Street 13th Floor 94111 San Francisco Diamond Foods Inc California Usa | United States Of America | United States | 150691040001 | |||||
| MEYER, Timothy Henry | Director | 6 Reece Mews SW7 3HE London | United States | American | 2579960001 | |||||
| MURPHY, Michael Patrick | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | Usa | Us | 167488190001 | |||||
| NEIL, Steven Mead | Director | 600 Montgomery Street 13th Floor 94111 San Francisco Diamond Foods Inc California Usa | United States Of America | United States | 108650690001 | |||||
| PEASE, Alexander Ward | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | United States | American | 219528720001 | |||||
| PUCKETT, Rick | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | Usa | American | 205794850001 | |||||
| RODRIGUES, Jason Simon | Director | 100 Pall Mall SW1Y 5NQ London Capvest Associates England | United Kingdom | British | 226586030001 | |||||
| SILCOCK, Raymond Peter | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | Usa | British | 179898790002 | |||||
| SMITH, Thomas | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | United States | American | 260570870001 | |||||
| WOLFORD, Richard George | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | Usa | Us | 167489720001 |
Who are the persons with significant control of KETTLE FOODS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dfka Uk Holdings Limited | Apr 06, 2016 | Barnard Road, Bowthorpe Employment Area NR5 9JP Norwich 38 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0