Kerry Ingredients Holdings (U.K.) Limited

Active01341723 Private limited company
Incorporated
1 December 1977 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
Kerry
Bradley Road
Royal Portbury Dock
Bristol,
BS20 7NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 5 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
Director · Appointed 31 October 2017
Irish
Born October 1972 (54)
Director · Appointed 31 October 2017
Irish
Born December 1964 (61)
Director · Appointed 31 October 2017
Irish
Born August 1977 (49)
Officer history (12 former)
22 June 2021
Resigned Cadbury, William James Michael as Director
27 November 2020
Appointed Salmon, Claire as Director
27 November 2020
Resigned Larkin, Marguerite as Director
23 September 2020
Appointed Cadbury, William James Michael as Director
21 August 2020
Resigned Everett, Duncan John as Director
30 September 2018
Resigned Mehigan, Brian Cornelius, Mr. as Director
30 September 2018
Appointed Larkin, Marguerite as Director
28 February 2018
Appointed Deasy, Ronan as Secretary
28 February 2018
Resigned Durran, Brian as Secretary
31 October 2017
Resigned Healy, Flor as Director
31 October 2017
Appointed Gunton, Cathal Henry as Director
31 October 2017
Appointed Deasy, Ronan as Director
31 October 2017
Appointed Horan, Trevor James as Director
31 October 2017
Appointed Everett, Duncan John as Director
13 May 2008
Appointed Healy, Flor as Director
13 May 2008
Resigned Friel, Hugh as Director
13 May 2008
Resigned Cregan, Denis as Director
2 January 2002
Resigned Brosnan, Denis as Director
2 January 2002
Appointed Mehigan, Brian Cornelius, Mr. as Director
1 October 2001
Resigned Kearney, Michael as Director
27 September 2001
Appointed Kearney, Michael as Director
17 July 1996
Resigned Houlihan, Jeremiah as Director
1 August 1992
Resigned Griffin, Michael as Director
1 August 1992
Appointed Houlihan, Jeremiah as Director
7 January 1992
Appointed Griffin, Michael 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. 01663249

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 This company Owns 75–100% of shares
Kerry Flavours UK Limited Owns 75–100% of shares
Kerry Ingredients (UK) Limited Owns 75–100% of shares
Menstrie Foods Limited Owns 75–100% of shares
Spices Nice Limited Owns 75–100% of shares
Kerry Savoury Foods Limited Owns 75–100% of shares
Matthews Foods Limited Status not confirmedOwns 75–100% of shares
Nirrol Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
21 August 2026Confirmation statement with no updates21 August 2026
13 November 2025Statement of capital following an allotment of shares
13 November 2025Confirmation statement with updates13 November 2025
26 August 2025Full accounts31 December 2024
Show all 148 filings

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