Valeo Confectionery Limited

Active02025064 Private limited company
Incorporated
4 June 1986 (40 years)
Previously known as
Tangerine Confectionery Limited (until 23 December 2019)
Toms Confectionery Limited (until 21 February 2006)
SK Daintee Holdings Limited (until 25 September 2000)
Earlier: Orbitpalm Limited
Industry
Manufacture of sugar confectionery (10822)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
38 Barnard Road
Bowthorpe
Norwich
NR5 9JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
Also at Dfka Intermediate Limited, Kettle Foods Ltd., Kettle Grower Services Limited · more companies
British
Born April 1970 (56)
Director · Appointed 1 April 2023
Also at Dfka Intermediate Limited, Kettle Foods Ltd., Rowse Honey Limited · more companies
British
Born May 1974 (52)
Director · Appointed 1 April 2023
Also at Dfka Intermediate Limited, Kettle Foods Ltd., Kettle Grower Services Limited · more companies
British
Born May 1971 (55)
Director · Appointed 21 December 2022
Also at Kettle Foods Ltd., Rowse Honey Limited, Bakery Foods Limited · more companies
French,British
Born June 1963 (63)
Officer history (51 former)
17 May 2024
Resigned Atkinson, Katherine Susan as Secretary
15 June 2023
Appointed Moore, Kevin Raymond George as Director
1 April 2023
Appointed Moses-Roberts, Lindsey as Director
1 April 2023
Appointed Nicholls, Lee Anthony as Director
1 April 2023
Resigned Hicks, Ashley James as Director
31 December 2022
Resigned Driscoll, Andrew David as Director
21 December 2022
Appointed Eissautier, Thibaut Guy, Mr. as Director
31 August 2022
Resigned Hawley, Andrew as Director
27 April 2021
Appointed Atkinson, Katherine Susan as Secretary
27 April 2021
Resigned Burnett, Clive Ashley as Secretary
29 December 2020
Resigned Van Troys, Maria Elza Marleen as Director
22 December 2020
Appointed Driscoll, Andrew David as Director
22 December 2020
Appointed Hicks, Ashley James as Director
31 July 2019
Resigned Francheterre, Antony as Director
12 December 2018
Appointed Burnett, Clive Ashley as Secretary
20 August 2018
Resigned Sanders, Peter Leonard Morice as Director
20 August 2018
Resigned Assant, Lionel Yves as Director
20 August 2018
Resigned Quick, Deborah Louise as Director
20 August 2018
20 August 2018
Resigned Tanner, Russell Marc as Director
20 August 2018
Resigned Burnett, Clive Ashley as Secretary
20 August 2018
Resigned Hipkiss, Adrian as Director
20 August 2018
Resigned Joseph, Steven Falcon as Director
1 December 2017
Appointed Hipkiss, Adrian as Director
30 June 2017
Resigned Russell, Keiron as Director
6 January 2017
Appointed Van Troys, Maria Elza Marleen as Director
6 January 2017
Resigned Juhasz, Eve Marion as Director
30 September 2016
Appointed Quick, Deborah Louise as Director
30 September 2016
Appointed Tanner, Russell Marc as Director
30 September 2016
Resigned Langan, James Anthony as Director
31 May 2016
Appointed Francheterre, Antony as Director
16 February 2016
Resigned Testard, Benoit as Director
16 November 2015
Resigned Roux, Alan David as Director
17 November 2014
Appointed Hawley, Andrew as Director
14 November 2014
Resigned Nelson, Nigel as Director
10 March 2014
Appointed Testard, Benoit as Director
19 February 2014
Resigned Hunter, Graham Keith as Director
6 January 2014
Appointed Juhasz, Eve Marion as Director
31 December 2013
Resigned Beedle, Wayne as Director
2 January 2013
Appointed Nelson, Nigel as Director
19 October 2012
19 October 2012
Resigned Ramsauer, Robert as Director
15 October 2012
Resigned Prosser, David as Director
10 September 2012
Appointed Russell, Keiron as Director
31 July 2012
Resigned Brand, Alison Julie Bates as Director
6 June 2012
Appointed Langan, James Anthony as Director
31 May 2012
Resigned Mitchell, David John as Director
31 May 2012
Resigned Whitefield, Robert Henry as Director
31 May 2012
Resigned Lilburn, David William as Director
31 May 2012
Resigned Marshall, Christopher Alan as Director
31 May 2012
Resigned Brittle, Richard James as Director
30 January 2012
Appointed Mitchell, David John as Director
16 January 2012
Appointed Hunter, Graham Keith as Director
19 July 2011
Appointed Beedle, Wayne as Director
30 June 2011
Appointed Roux, Alan David as Director
30 June 2011
Appointed Assant, Lionel Yves as Director
30 June 2011
Resigned Dodds, Steve as Director
30 June 2011
Appointed Ramsauer, Robert as Director
12 May 2010
Appointed Prosser, David as Director
12 October 2009
Appointed Brand, Alison Julie Bates as Director
24 August 2009
Resigned Baker, Matthew as Director
1 February 2009
Appointed Brittle, Richard James as Director
1 July 2008
Appointed Whitefield, Robert Henry as Director
5 May 2008
Appointed Lilburn, David William as Director
14 April 2008
Resigned Langan, Andrew as Director
1 April 2008
Appointed Sanders, Peter Leonard Morice as Director
1 April 2008
Appointed Baker, Matthew as Director
5 December 2006
Resigned Boddington, Neil as Director
2 May 2006
Appointed Dodds, Steve as Director
10 February 2006
Resigned Joseph, Steven Falcon as Secretary
10 February 2006
Appointed Burnett, Clive Ashley as Secretary
12 January 2006
Appointed Marshall, Christopher Alan as Director
12 January 2006
Appointed Joseph, Steven Falcon as Director
12 January 2006
Appointed Joseph, Steven Falcon as Secretary
12 January 2006
Resigned Birdi, Vispi as Director
12 January 2006
Resigned Petersen, Niels as Director
12 January 2006
Resigned Petersen, Niels as Secretary
28 January 2005
Appointed Langan, Andrew as Director
1 July 2004
Resigned Kennedy, Neil Angus as Director
23 April 2004
Resigned Harkjaer, Per as Director
31 October 2003
Resigned Robinson, Neil as Director
31 October 2003
Resigned Dearden, Christopher as Director
1 July 2003
Appointed Boddington, Neil as Director
3 April 2003
Resigned Best, Alan Robert as Director
17 October 2001
Appointed Harkjaer, Per as Director
24 September 2001
Appointed Robinson, Neil as Director
6 August 2001
Appointed Dearden, Christopher as Director
31 May 2001
Resigned Beaney, Norman as Director
7 May 2001
Appointed Birdi, Vispi as Director
20 March 2001
Resigned Dodson, Anthony Michael as Secretary
20 March 2001
Resigned Moxon, John Glenn as Director
20 March 2001
Resigned Kitt, Stanley Christopher as Director
20 March 2001
Resigned Strand, Erik as Director
20 March 2001
Resigned Rysgaard, Hans as Director
19 March 2001
Appointed Petersen, Niels as Secretary
19 March 2001
Appointed Kennedy, Neil Angus as Director
19 March 2001
Appointed Best, Alan Robert as Director
19 March 2001
Appointed Moxon, John Glenn as Director
28 September 2000
Appointed Petersen, Niels as Director
1 November 1999
Resigned Evennett, David Ernest as Director
22 September 1997
Appointed Rysgaard, Hans as Director
22 September 1997
Appointed Strand, Erik as Director
1 April 1997
Appointed Beaney, Norman 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
Private Limited Company
Reg. no. 05660094
Former controllers (4)
1 June 2016
Ceased Anthony Francheterre — Has significant influence or control
1 June 2016
Ceased Lionel Yves Assant — Has significant influence or control
1 June 2016
Ceased Raphael Maurice Charles Vital De Botton — Has significant influence or control
6 April 2016
Ceased Steven Falcon Joseph — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Taurus 3 Limited
Taurus Bidco Limited Owns 75–100% of shares
Tangerine Confectionery Group Limited Owns 75–100% of shares
Valeo Confectionery Limited This company Owns 75–100% of shares

Filings 339

DateDescriptionMade Up ToPagesPDF
20 January 2026Replacement filing of Confirmation Statement29 November 2024
3 January 2026Full accounts31 March 2025
18 December 2025Confirmation statement with updates29 November 2025
28 November 2025Other filing
21 November 2025Statement of capital following an allotment of shares
Show all 339 filings

Some other companies at this address

Dfka Intermediate Limited
Dfka UK Holdings Limited
Kettle Foods Ltd.
Kettle Grower Services Limited
Taurus 3 Limited
Taurus Bidco Limited

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