Carbery (UK) Limited

Active03646195 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
William James Hughes
Accounts type
Full
Region
South East
Address
Synergy House 2 Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, William James
Secretary · Appointed 15 September 2023
Hughes, William James
Director · Appointed 15 September 2023
Irish
Born May 1983 (43)
Director · Appointed 11 January 2018
Also at Barbery Limited, Synergy Flavours Limited
Irish
Born December 1972 (53)
Officer history (45 former)
15 September 2023
Appointed Hughes, William James as Secretary
15 September 2023
Appointed Hughes, William James as Director
15 September 2023
Resigned Leen, Colm Anthony as Director
15 September 2023
Resigned Leen, Colm Anthony as Secretary
16 November 2021
Resigned Daly, James Joseph as Director
16 November 2021
Resigned Mccarthy, Donal as Director
16 November 2021
Resigned Collins, Raymond Joseph as Director
16 November 2021
Resigned Brickley, Gerard as Director
16 November 2021
Resigned Moriarity, Pat as Director
16 November 2021
Resigned O'Keeffe, Cormac Joseph as Director
16 November 2021
Resigned Murphy, Peader as Director
16 November 2021
Resigned O'Leary, Dermot as Director
16 November 2021
Resigned Fleming, Peter as Director
14 July 2021
Appointed Mccarthy, Donal as Director
14 July 2021
Appointed Collins, Raymond Joseph as Director
14 July 2021
Resigned O'Mahony, Jerome as Director
14 July 2021
Resigned Sullivan, Timothy John as Director
15 October 2020
Resigned O'Sullivan, Joe as Director
15 October 2020
Appointed Daly, James Joseph as Director
16 September 2020
Resigned Ryan, Patrick Joseph as Director
16 September 2020
Appointed O'Keeffe, Cormac Joseph as Director
11 January 2018
Resigned Mac Sweeney, Daniel Benedict as Director
11 January 2018
Appointed Hawkins, Jason Mathew as Director
13 June 2017
Resigned Connell, Richard as Director
13 June 2017
Appointed O'Mahony, Jerome as Director
5 July 2016
Resigned Connolly Jnr, David as Director
5 July 2016
Appointed Sullivan, Timothy John as Director
15 July 2015
Appointed Ryan, Patrick Joseph as Director
31 March 2015
Resigned Tobin, Donal as Director
12 September 2014
Resigned Obrien, Gus as Director
12 September 2014
Appointed Brickley, Gerard as Director
14 July 2014
Resigned Buckley, Cornelius Gerald as Director
14 July 2014
Appointed Connell, Richard as Director
16 June 2014
Resigned Draper, Cyril as Director
16 June 2014
Appointed O'Leary, Dermot as Director
16 June 2014
Appointed Fleming, Peter as Director
16 June 2014
Resigned O'Brien, John as Director
15 July 2013
Appointed Buckley, Cornelius Gerald as Director
15 July 2013
Resigned Connolly, Derry as Director
15 October 2012
Resigned Dineen, Peter as Director
15 October 2012
Appointed Murphy, Peader as Director
11 July 2011
Appointed Connolly Jnr, David as Director
11 July 2011
Resigned O'Neill, Jerry as Director
3 June 2011
Resigned O'Leary, Dermot as Director
3 June 2011
Appointed Draper, Cyril as Director
14 July 2010
Resigned O'Donovan, Michael John as Director
14 July 2010
Appointed Connolly, Derry as Director
1 October 2009
Resigned O'Mahony, Jerome as Director
13 July 2009
Appointed O'Neill, Jerry as Director
12 June 2009
Resigned Oleary, Arthur as Director
12 June 2009
Appointed O'Leary, Dermot as Director
14 July 2008
Appointed Tobin, Donal as Director
14 July 2008
Resigned O'Donovan, John as Director
14 November 2007
Appointed O'Mahony, Jerome as Director
14 November 2007
Resigned Jennings, Samuel as Director
13 July 2007
Appointed Moriarity, Pat as Director
13 July 2007
Appointed O'Brien, John as Director
14 June 2007
Appointed Oleary, Arthur as Director
14 June 2007
Resigned Dineen, Patrick as Director
14 June 2007
Resigned Coleman, Chris as Director
14 June 2007
Resigned O'Mahony, Teddy as Director
12 July 2006
Appointed O'Donovan, Michael John as Director
12 July 2006
Resigned Mccarthy, Charles as Director
13 July 2005
Appointed Mccarthy, Charles as Director
13 July 2005
Resigned O'Donovan, Dan Joe as Director
12 July 2004
Resigned Burke, Patrick as Director
12 July 2004
Appointed Jennings, Samuel as Director
11 June 2004
Appointed O'Mahony, Teddy as Director
11 June 2004
Resigned Lynch, Leo as Director
11 July 2003
Appointed Burke, Patrick as Director
11 July 2003
Resigned O'Sullivan, Noel as Director
11 February 2002
Appointed Obrien, Gus as Director
13 December 2001
Resigned Sheehan, William as Director
10 July 2000
Appointed O'Donovan, Dan Joe as Director
10 July 2000
Resigned O'Hea, Denis as Director
10 July 2000
Resigned Collins, Denis as Director
10 July 2000
Appointed O'Donovan, John as Director
15 March 1999
Appointed Collins, Denis as Director
15 March 1999
Appointed O'Sullivan, Noel as Director
15 March 1999
Appointed Dineen, Peter as Director
15 March 1999
Appointed Coleman, Chris as Director
15 March 1999
Appointed O'Sullivan, Joe as Director
15 March 1999
Appointed Lynch, Leo as Director
15 March 1999
Appointed O'Hea, Denis as Director
15 March 1999
Appointed Dineen, Patrick as Director
15 March 1999
Appointed Sheehan, William as Director
7 October 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Mac Sweeney, Daniel Benedict as Director
7 October 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 October 1998
Appointed Leen, Colm Anthony as Secretary
7 October 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 October 1998
Appointed Leen, Colm Anthony as Director
7 October 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Carbery (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 163

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
18 August 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates7 October 2025
29 August 2025Full accounts31 December 2024
22 October 2024Confirmation statement with no updates7 October 2024
Show all 163 filings

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Synergy Flavours Limited

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