# Kerry Flavours UK Limited

## Details

- **Company number:** [00358462](https://find-and-update.company-information.service.gov.uk/company/00358462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1939
- **Registered office:** KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Kerry Holdings (U.K.) Limited](/group/1659) (15 companies)


## Previous names

- Duckworth & Co.(essences),limited (until 7 Apr 2006)
- Cargill Flavor Systems (UK) Limited (until 24 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODD, Kenneth Stanley | director | - | 12 Jan 2004 |
| ARMITAGE, Althea Bronwen | director | - | 12 Jan 2004 |
| DUCKWORTH, Peter William Trevor | director | - | 12 Jan 2004 |
| ARMITAGE, Peter John | director | - | 12 Jan 2004 |
| CRAVEN, Anthony Norburn | director | - | 12 Jan 2004 |
| PIGEON, Robert Antony | secretary | - | 12 Jan 2004 |
| HARVEY-MILLER, Nicholas Thomas | director | - | 12 Jan 2004 |
| DUCKWORTH, Jeremy Silcock | director | 19 Aug 1998 | 12 Jan 2004 |
| CONWAY, Paul Damian | director | 12 Jan 2004 | 8 Nov 2005 |
| HALVERSON, Jon | director | 12 Jan 2004 | 30 Nov 2005 |
| LEWIS, Mark Peter | director | 11 May 1992 | 31 Dec 2005 |
| WARD, Raymond Geoffrey | director | 8 Nov 2005 | 22 Dec 2006 |
| PARMELEE, Robert | director | 12 Jan 2004 | 1 Jun 2007 |
| BURROWS, Andrew John | director | 1 Mar 2006 | 12 Nov 2010 |
| NIELD, Richard Ian | director | 22 Dec 2006 | 1 Dec 2011 |
| BRUGGINK, Paulus Hendrikus Bernardus | director | 1 Mar 2006 | 1 Dec 2011 |
| THURSTON, Robin David | secretary | 12 Jan 2004 | 1 Dec 2011 |
| THURSTON, Robin David | director | 12 Jan 2004 | 1 Dec 2011 |
| MCCARTHY, Stan | director | 1 Dec 2011 | 31 Oct 2017 |
| HEALY, Flor | director | 1 Dec 2011 | 31 Oct 2017 |
| DURRAN, Brian | secretary | 1 Dec 2011 | 28 Feb 2018 |
| MEHIGAN, Brian Cornelius, Mr. | director | 1 Dec 2011 | 30 Sep 2018 |
| LARKIN, Marguerite | director | 30 Sep 2018 | 27 Nov 2020 |
| SALMON, Claire | director | 27 Nov 2020 |  |
| DEASY, Ronan | secretary | 28 Feb 2018 |  |
| HORAN, Trevor James | director | 31 Oct 2017 |  |
| DEASY, Ronan | director | 31 Oct 2017 |  |



## 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 |  |




## Owned by

Kerry Flavours UK Limited → [Kerry Ingredients Holdings (U.K.) Limited](/company/01341723) → [Kerry Holdings (U.K.) Limited](/company/01663249)




## Directors' other companies

- [DEASY, Ronan](/person/7463370) - director at [Kerry Ingredients (UK) Limited](/company/00329695)
- [DEASY, Ronan](/person/7463370) - director at [Kerry Ingredients Holdings (U.K.) Limited](/company/01341723)
- [DEASY, Ronan](/person/7463370) - director at [Arahill Limited](/company/00207620)
- [DEASY, Ronan](/person/7463370) - director at [Kerry Holdings (U.K.) Limited](/company/01663249)
- [DEASY, Ronan](/person/7463370) - director at [Kerry Management Services (UK) Limited](/company/01571252)
- [DEASY, Ronan](/person/7463370) - director at [Nirrol Limited](/company/00033524)
- [DEASY, Ronan](/person/7463370) - director at [Dairy Produce Packers Limited](/company/NI022009)
- [DEASY, Ronan](/person/7463370) - director at [Spices Nice Limited](/company/NI009078)
- [DEASY, Ronan](/person/7463370) - director at [Golden Vale (NI) Limited](/company/NI023119)
- [DEASY, Ronan](/person/7463370) - director at [Kerry Foods Limited](/company/02604258)



## Companies at the same address

- [Kerry Ingredients (UK) Limited](/company/00329695) (00329695)
- [Kerry Ingredients Holdings (U.K.) Limited](/company/01341723) (01341723)
- [Kerry Management Services (UK) Limited](/company/01571252) (01571252)
- [Menstrie Foods Limited](/company/00874176) (00874176)