Krispy Kreme U.K. Limited

Active04532445 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Unit 4
Albany Park Frimley Road
Camberley
GU16 7PQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
Also at Glaze International Holding Ltd, Krispy Kreme Holding UK Ltd · more companies
French,Brazilian
Born July 1982 (44)
Director · Appointed 4 November 2024
Also at Krispy Kreme Holding UK Ltd
British
Born March 1980 (46)
Director · Appointed 4 November 2024
Also at Krispy Kreme Holding UK Ltd
British
Born November 1985
Adams, Atiba
Director · Appointed 1 October 2024
American
Born October 1970 (56)
Director · Appointed 1 October 2024
Also at Krispy Kreme Holding UK Ltd · more companies
British
Born May 1980 (46)
Officer history (37 former)
23 June 2025
Appointed Duvivier, Raphael Canaud as Director
31 December 2024
Resigned Hennessy, Timothy James as Director
31 December 2024
Resigned Spanjers, Matthew as Director
4 November 2024
Appointed Meakin, Guy Richard as Director
4 November 2024
Appointed Napier-Fenning, Robert Vaughan as Director
1 November 2024
Resigned Dunning, Jamie as Director
1 October 2024
Appointed Adams, Atiba as Director
1 October 2024
Appointed Hill, Peter Andrew as Director
1 October 2024
Resigned Christian, Trevor Andrew as Director
1 June 2024
Resigned Tang, Cathy as Director
13 October 2023
13 October 2023
Resigned Charlesworth, Joshua Alan as Director
13 October 2023
Appointed Christian, Trevor Andrew as Director
13 October 2023
Appointed Spanjers, Matthew as Director
25 July 2022
Appointed Dunning, Jamie as Director
29 June 2022
Resigned Cheshire, Richard as Director
2 March 2022
Resigned Spanjers, Matthew as Director
2 March 2022
Resigned Zandhuis, Theresa as Director
2 March 2022
Appointed Tang, Cathy as Director
2 March 2022
Resigned Tattersfield, Michael James as Director
1 July 2021
Appointed Zandhuis, Theresa as Director
1 July 2021
Appointed Spanjers, Matthew as Director
18 June 2019
Resigned Chaudhary, Niren as Director
18 June 2019
Appointed Tattersfield, Michael James as Director
16 May 2018
17 November 2017
Resigned Dowell, Michael Charles Weston as Director
3 July 2017
Appointed Charlesworth, Joshua Alan as Director
3 July 2017
Resigned Martinez, Manuel as Director
16 June 2017
Resigned Ledger, Robert Mark as Director
16 June 2017
Resigned Ledger, Robert Mark as Secretary
28 March 2017
Appointed Hennessy, Timothy James as Director
28 March 2017
Resigned Tattersfield, Michael as Director
28 March 2017
Resigned Amigues, Gregoire as Director
28 March 2017
Appointed Chaudhary, Niren as Director
31 December 2016
Resigned Thompson, Anthony as Director
28 October 2016
Appointed Tattersfield, Michael as Director
28 October 2016
Appointed Martinez, Manuel as Director
28 October 2016
Resigned Burke, Henry Haven as Director
28 October 2016
Appointed Amigues, Gregoire as Director
28 October 2016
Appointed Thompson, Anthony as Director
25 July 2013
Appointed Ledger, Robert Mark as Director
25 July 2013
Appointed Ledger, Robert Mark as Secretary
25 July 2013
Appointed Dowell, Michael Charles Weston as Director
8 May 2013
Resigned Hunt, Robert Christopher as Director
8 May 2013
Resigned Hunt, Robert Christopher as Secretary
14 October 2011
Resigned Fishman, Edward Jay as Director
14 October 2011
Resigned Clark, Richard Wagstaff as Director
14 October 2011
Appointed Hunt, Robert Christopher as Director
8 December 2010
Appointed Cheshire, Richard as Director
10 December 2009
Appointed Hunt, Robert Christopher as Secretary
10 December 2009
Resigned Henshall, Donald Brian as Secretary
7 February 2008
Resigned Hunt, Robert as Director
14 March 2007
Appointed Hunt, Robert as Director
24 August 2006
Resigned Parker, Stanley Larue as Director
9 January 2006
Resigned Jaques, Dominic Andrew as Director
7 December 2005
Appointed Jaques, Dominic Andrew as Director
15 June 2005
Resigned Strickland, Jimmy Blake as Director
15 June 2005
Resigned Polonsky, Sherry Jenkins as Director
18 January 2005
Appointed Polonsky, Sherry Jenkins as Director
17 January 2005
Resigned Livengood, Scott as Director
1 December 2004
Appointed Parker, Stanley Larue as Director
1 December 2004
Resigned Phalen, Michael as Director
30 November 2004
Resigned Phalen, Michael as Director
1 September 2004
Appointed Strickland, Jimmy Blake as Director
1 September 2004
Resigned Tate, John William as Director
17 May 2004
Appointed Phalen, Michael as Director
17 May 2004
Resigned Waugh, Philip R S as Director
17 May 2004
Appointed Phalen, Michael as Director
13 November 2002
Appointed Clark, Richard Wagstaff as Director
13 November 2002
Appointed Fishman, Edward Jay as Director
4 November 2002
Appointed Henshall, Donald Brian as Secretary
11 September 2002
Appointed Luciene James Limited as Corporate Nominee Director
11 September 2002
Appointed Waugh, Philip R S as Director
11 September 2002
Appointed Tate, John William as Director
11 September 2002
Resigned Luciene James Limited as Corporate Nominee Director
11 September 2002
Appointed Livengood, Scott as Director
11 September 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
11 September 2002
Appointed Burke, Henry Haven as Director
11 September 2002
Appointed The Company Registration Agents Limited as Corporate Nominee 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
Limited Company
Reg. no. 10432265

Filings 218

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts28 December 2025
4 February 2026Confirmation statement with no updates12 January 2026
22 August 2025Full accounts29 December 2024
28 July 2025Appointment of a director
23 January 2025Confirmation statement with no updates12 January 2025
Show all 218 filings

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