Kerry Flavours UK Limited
- Company number
- 00358462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1939
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Kerry Holdings (U.K.) Limited (15 companies)
Registered office
Previous names
- Duckworth & Co.(essences),limited (until 7 Apr 2006)
- Cargill Flavor Systems (UK) Limited (until 24 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALMON, Claire | Director | 27 Nov 2020 | |
| DEASY, Ronan | Secretary | 28 Feb 2018 | |
| DEASY, Ronan | Director | 31 Oct 2017 | |
| HORAN, Trevor James | Director | 31 Oct 2017 | |
| LARKIN, Marguerite | Director | 30 Sep 2018 | 27 Nov 2020 |
| MEHIGAN, Brian Cornelius, Mr. | Director | 1 Dec 2011 | 30 Sep 2018 |
| DURRAN, Brian | Secretary | 1 Dec 2011 | 28 Feb 2018 |
| HEALY, Flor | Director | 1 Dec 2011 | 31 Oct 2017 |
| MCCARTHY, Stan | Director | 1 Dec 2011 | 31 Oct 2017 |
| NIELD, Richard Ian | Director | 22 Dec 2006 | 1 Dec 2011 |
| BRUGGINK, Paulus Hendrikus Bernardus | Director | 1 Mar 2006 | 1 Dec 2011 |
| THURSTON, Robin David | Director | 12 Jan 2004 | 1 Dec 2011 |
| THURSTON, Robin David | Secretary | 12 Jan 2004 | 1 Dec 2011 |
| BURROWS, Andrew John | Director | 1 Mar 2006 | 12 Nov 2010 |
| PARMELEE, Robert | Director | 12 Jan 2004 | 1 Jun 2007 |
| WARD, Raymond Geoffrey | Director | 8 Nov 2005 | 22 Dec 2006 |
| LEWIS, Mark Peter | Director | 11 May 1992 | 31 Dec 2005 |
| HALVERSON, Jon | Director | 12 Jan 2004 | 30 Nov 2005 |
| CONWAY, Paul Damian | Director | 12 Jan 2004 | 8 Nov 2005 |
| DUCKWORTH, Jeremy Silcock | Director | 19 Aug 1998 | 12 Jan 2004 |
| HARVEY-MILLER, Nicholas Thomas | Director | - | 12 Jan 2004 |
| PIGEON, Robert Antony | Secretary | - | 12 Jan 2004 |
| CRAVEN, Anthony Norburn | Director | - | 12 Jan 2004 |
| ARMITAGE, Peter John | Director | - | 12 Jan 2004 |
| DUCKWORTH, Peter William Trevor | Director | - | 12 Jan 2004 |
| ARMITAGE, Althea Bronwen | Director | - | 12 Jan 2004 |
| TODD, Kenneth Stanley | Director | - | 12 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kerry Ingredients Holdings (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kerry Flavours UK Limited → Kerry Ingredients Holdings (U.K.) Limited → Kerry Holdings (U.K.) Limited
Directors’ other companies
- DEASY, Ronan - Director at Kerry Ingredients (UK) Limited
- DEASY, Ronan - Director at Kerry Ingredients Holdings (U.K.) Limited
- DEASY, Ronan - Director at Arahill Limited
- DEASY, Ronan - Director at Kerry Holdings (U.K.) Limited
- DEASY, Ronan - Director at Kerry Management Services (UK) Limited
- DEASY, Ronan - Director at Nirrol Limited
- DEASY, Ronan - Director at Dairy Produce Packers Limited
- DEASY, Ronan - Director at Spices Nice Limited
- DEASY, Ronan - Director at Golden Vale (NI) Limited
- DEASY, Ronan - Director at Kerry Foods Limited
Companies at the same address
- Kerry Ingredients (UK) Limited (00329695)
- Kerry Ingredients Holdings (U.K.) Limited (01341723)
- Kerry Management Services (UK) Limited (01571252)
- Menstrie Foods Limited (00874176)