Kinnerton (Confectionery) Co. Limited
- Incorporated
- 22 November 1978 (47 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Units 1+2 Oxborough LaneFakenhamNR21 8AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 28
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 23
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
British
Born June 1983 (43)
Director · Appointed 15 September 2025
British
Born June 1972 (54)
British
Born March 1974 (52)
Officer history (27 former)
15 July 2026
12 January 2026
Resigned Francey, Alison Jane as Secretary
12 January 2026
15 September 2025
13 December 2024
31 July 2020
Resigned Catton, Julia Louise as Director
27 March 2020
Appointed Francey, Alison Jane as Secretary
27 March 2020
Resigned Hebron, Nigel Patrick as Secretary
27 March 2020
2 December 2019
2 December 2019
2 December 2019
Resigned Kieran, Alistair Christopher as Director
30 September 2019
30 September 2019
31 December 2018
17 September 2018
Appointed Kieran, Alistair Christopher as Director
29 May 2018
Appointed Catton, Julia Louise as Director
12 June 2017
9 May 2017
9 May 2017
Resigned Catton, Julia Louise as Director
9 May 2017
Resigned Dennis, Caroline Louise as Director
9 May 2017
9 May 2017
Resigned Wyatt, Rachel Victoria as Director
1 May 2017
3 April 2017
Appointed Hebron, Nigel Patrick as Secretary
1 March 2017
31 January 2017
31 January 2017
1 November 2016
1 July 2016
20 March 2015
18 December 2013
21 March 2013
20 October 2010
Appointed Catton, Julia Louise as Director
26 March 2009
12 March 2009
Appointed Wyatt, Rachel Victoria as Director
1 January 2008
31 December 2007
1 October 2007
Appointed Dennis, Caroline Louise as Director
19 September 2007
19 October 2005
11 April 2005
11 April 2005
17 March 2005
13 August 2003
10 October 2002
30 September 2002
30 November 1999
Resigned Douglas, Anthony John as Director
5 May 1999
5 May 1999
16 September 1996
22 August 1995
Appointed Douglas, Anthony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05308258
Former controllers (1)
25 April 2024
Ceased Zetar Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Zetar Limited Owns 75–100% of shares
Goodwood Holdings Limited Owns 75–100% of shares
Sun Valley Limited Owns 75–100% of shares
Kinnerton (Confectionery) Co. Limited This company Owns 75–100% of shares
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Appointment of a director | |||
| 21 January 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Termination of appointment of a director |
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