Kettle Foods Ltd.

Active02238320 Private limited company
Incorporated
31 March 1988 (38 years)
Industry
Processing and preserving of potatoes (10310)
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
38 Barnard Road
Bowthorpe Employment Area
Norwich
NR5 9JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
Also at Dfka Intermediate Limited, Valeo Confectionery Limited, Kettle Grower Services Limited · more companies
British
Born April 1970 (56)
Director · Appointed 1 April 2023
Also at Dfka Intermediate Limited, Rowse Honey Limited, Valeo Confectionery Limited · more companies
British
Born May 1974 (52)
Director · Appointed 1 April 2023
Also at Dfka Intermediate Limited, Valeo Confectionery Limited, Kettle Grower Services Limited · more companies
British
Born May 1971 (55)
Director · Appointed 3 January 2023
Also at Rowse Honey Limited, Valeo Confectionery Limited, Bakery Foods Limited · more companies
French,British
Born June 1963 (63)
Officer history (27 former)
17 May 2024
Resigned Atkinson, Katherine Susan as Secretary
15 June 2023
Appointed Moore, Kevin Raymond George as Director
5 May 2023
Resigned Ainsworth, Ian Christopher as Director
1 April 2023
Resigned Hicks, Ashley James as Director
1 April 2023
Appointed Moses-Roberts, Lindsey as Director
1 April 2023
Appointed Nicholls, Lee Anthony as Director
3 January 2023
Appointed Eissautier, Thibaut Guy, Mr. as Director
31 December 2022
Resigned Driscoll, Andrew David as Director
31 January 2020
Appointed Ainsworth, Ian Christopher as Director
31 January 2020
Resigned Briant, Penelope Kate as Director
31 January 2020
Resigned Rodrigues, Jason Simon as Director
31 January 2020
Resigned Khelladi, Othmane as Director
31 January 2020
Appointed Driscoll, Andrew David as Director
11 October 2019
Appointed Khelladi, Othmane as Director
11 October 2019
Resigned Abrams-Rivera, Carlos Arturo as Director
11 October 2019
Resigned Smith, Thomas as Director
11 October 2019
Appointed Rodrigues, Jason Simon as Director
11 October 2019
Appointed Briant, Penelope Kate as Director
26 March 2018
Appointed Abrams-Rivera, Carlos Arturo as Director
26 March 2018
Appointed Smith, Thomas as Director
26 March 2018
Resigned Driscoll, Brian James as Director
26 March 2018
Resigned Pease, Alexander Ward as Director
11 April 2017
Resigned Lee, Carl as Director
11 April 2017
Appointed Driscoll, Brian James as Director
21 November 2016
Appointed Pease, Alexander Ward as Director
21 November 2016
Resigned Puckett, Rick as Director
29 February 2016
Appointed Lee, Carl as Director
29 February 2016
Appointed Puckett, Rick as Director
29 February 2016
Appointed Hicks, Ashley James as Director
29 February 2016
Resigned Silcock, Raymond Peter as Director
29 February 2016
Resigned Driscoll, Brian James as Director
10 July 2013
Resigned Murphy, Michael Patrick as Director
10 July 2013
Appointed Silcock, Raymond Peter as Director
21 May 2012
Appointed Driscoll, Brian James as Director
21 May 2012
Resigned Wolford, Richard George as Director
9 March 2012
Resigned Neil, Steven Mead as Director
9 March 2012
Resigned Mendes, Michael J as Director
9 March 2012
Appointed Murphy, Michael Patrick as Director
9 March 2012
Appointed Wolford, Richard George as Director
4 April 2011
Resigned Bradley, Jeremy Peter as Director
31 March 2010
Appointed Neil, Steven Mead as Director
31 March 2010
Appointed Mendes, Michael J as Director
8 September 2006
Resigned Davis, Paul Dean as Director
30 November 2005
Appointed Davis, Paul Dean as Director
30 November 2005
Resigned Meyer, Timothy Henry as Director
1 January 2005
Resigned Healy, William Cameron as Director
1 January 2005
Appointed Atkinson, Katherine Susan as Secretary
1 January 2005
Resigned Holland, Michael David as Secretary
31 December 2004
Appointed Bradley, Jeremy Peter as Director
9 October 1998
Resigned Green, Caroline Jane as Secretary
9 October 1998
Appointed Holland, Michael David as Secretary
1 July 1996
Appointed Green, Caroline Jane as Secretary
30 June 1996
Resigned Boakes, Rosemary as Secretary
30 March 1994
Appointed Boakes, Rosemary as Secretary
30 March 1994
Resigned Meyer, Timothy Henry as Secretary

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 Company Limited By Shares
Reg. no. 7235294

Holdings 1

Companies where Kettle Foods Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Replacement filing of Confirmation Statement31 December 2024
7 January 2026Full accounts31 March 2025
2 January 2026Confirmation statement with updates31 December 2025
25 November 2025Other filing
24 November 2025Other filing
Show all recent filings

Some other companies at this address

Dfka Intermediate Limited
Dfka UK Holdings Limited
Kettle Grower Services Limited
Taurus 3 Limited
Taurus Bidco Limited
Valeo Confectionery Limited

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