Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Kerry Flavours UK Limited
- Incorporated
- 29 December 1939 (86 years)
- Previously known as
- Cargill Flavor Systems (UK) Limited (until 24 February 2012)Duckworth & Co.(Essences),limited (until 7 April 2006)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Trevor James Horan
- Accounts type
- Full
- Region
- South West
- Address
- KerryBradley RoadRoyal Portbury DockBristol,BS20 7NZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2020
Irish
Born January 1976 (50)
Deasy, Ronan
Secretary · Appointed 28 February 2018
Horan, Trevor James
Director · Appointed 31 October 2017
Irish
Born October 1972 (54)
Director · Appointed 31 October 2017
Irish
Born December 1964 (61)
Officer history (23 former)
27 November 2020
27 November 2020
30 September 2018
30 September 2018
28 February 2018
Resigned Durran, Brian as Secretary
28 February 2018
Appointed Deasy, Ronan as Secretary
31 October 2017
Appointed Horan, Trevor James as Director
31 October 2017
31 October 2017
Resigned Mccarthy, Stan as Director
31 October 2017
1 December 2011
1 December 2011
Resigned Bruggink, Paulus Hendrikus Bernardus as Director
1 December 2011
1 December 2011
1 December 2011
1 December 2011
1 December 2011
Appointed Mccarthy, Stan as Director
1 December 2011
Appointed Durran, Brian as Secretary
12 November 2010
1 June 2007
Resigned Parmelee, Robert as Director
22 December 2006
22 December 2006
1 March 2006
Appointed Bruggink, Paulus Hendrikus Bernardus as Director
1 March 2006
31 December 2005
Resigned Lewis, Mark Peter as Director
30 November 2005
Resigned Halverson, Jon as Director
8 November 2005
8 November 2005
12 January 2004
12 January 2004
Appointed Parmelee, Robert as Director
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
Appointed Halverson, Jon as Director
12 January 2004
Resigned Duckworth, Peter William Trevor as Director
12 January 2004
12 January 2004
Resigned Armitage, Althea Bronwen as Director
12 January 2004
12 January 2004
Resigned Armitage, Peter John as Director
12 January 2004
19 August 1998
11 May 1992
Appointed Lewis, Mark Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01341723
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Arahill Limited Owns 50–75% of shares
Golden Vale (NI) Limited Owns 75–100% of shares
Dairy Produce Packers Limited Owns 75–100% of shares
Leckpatrick Holdings Limited Owns 75–100% of shares
Leckpatrick Dairies Limited Owns 75–100% of shares
Kerry Foods Limited Owns 75–100% of shares
Kerry Ingredients Holdings (U.K.) Limited Owns 75–100% of shares
Kerry Flavours UK Limited This company Owns 75–100% of shares
Kerry Ingredients (UK) Limited Owns 75–100% of shares
Kerry Management Services (UK) Limited Owns 75–100% of shares
Menstrie Foods Limited Owns 75–100% of shares
Provincial Butchers Supplies NI Limited Owns 75–100% of shares
Spices Nice Limited Owns 75–100% of shares
Kerry Savoury Foods Limited Owns 75–100% of shares
Nirrol Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 July 2025 | Insolvency filing |
Some other companies at this address
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Bicester
Rochdale
London
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