Tangerine Confectionery Group Limited

Active05660094 Private limited company
Incorporated
21 December 2005 (20 years)
Industry
Activities of production holding companies (64202)
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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
9
Outstanding
1
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, Kettle Foods Ltd., Valeo Confectionery 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., Valeo Confectionery Limited · more companies
British
Born May 1971 (55)
Director · Appointed 21 December 2022
Also at Kettle Foods Ltd., Rowse Honey Limited, Valeo Confectionery Limited · more companies
French,British
Born June 1963 (63)
Officer history (26 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
Appointed Hawley, Andrew as Director
20 August 2018
Resigned Joseph, Steven Falcon as Director
20 August 2018
Resigned Burnett, Clive Ashley as Secretary
20 August 2018
20 August 2018
Resigned Assant, Lionel Yves as Director
6 January 2017
Appointed Van Troys, Maria Elza Marleen as Director
6 January 2017
Resigned Juhasz, Eve Marion 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
25 March 2014
Resigned Sharpe, Clive Richard 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
19 October 2012
19 October 2012
Resigned Ramsauer, Robert as Director
1 October 2012
Resigned Marshall, Christopher Alan as Director
31 May 2012
Appointed Marshall, Christopher Alan as Director
20 March 2012
Appointed Sharpe, Clive Richard as Director
31 January 2012
Resigned Marshall, Christopher Alan as Director
16 January 2012
Appointed Hunter, Graham Keith as Director
30 June 2011
Appointed Ramsauer, Robert as Director
30 June 2011
Appointed Roux, Alan David as Director
30 June 2011
Appointed Assant, Lionel Yves as Director
30 June 2011
Appointed Beedle, Wayne as Director
30 June 2011
Resigned Curran, Garrett John as Director
30 June 2011
Resigned Dodds, Steve as Director
5 July 2006
Appointed Curran, Garrett John as Director
5 July 2006
Resigned Eastham, Natalie as Director
2 May 2006
Appointed Dodds, Steve as Director
10 February 2006
Resigned Henry, Jane Margaret Helen as Secretary
10 February 2006
Appointed Burnett, Clive Ashley as Secretary
12 January 2006
Appointed Henry, Jane Margaret Helen as Secretary
12 January 2006
Appointed Marshall, Christopher Alan as Director
12 January 2006
Appointed Joseph, Steven Falcon as Director
12 January 2006
Resigned Dm Company Services Limited as Corporate Nominee Secretary
6 January 2006
Appointed Eastham, Natalie as Director
6 January 2006
Resigned 25 Nominees Limited as Corporate Director
21 December 2005
Appointed 25 Nominees Limited as Corporate Director
21 December 2005
Appointed Dm Company Services 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
Private Limited Company
Reg. no. 07645635
Former controllers (2)
1 June 2016
Ceased Raphael Maurice Charles Vital De Botton — Has significant influence or control
1 June 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 This company Owns 75–100% of shares
Valeo Confectionery Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
19 January 2026Replacement filing of Confirmation Statement6 December 2024
7 January 2026Full accounts31 March 2025
18 December 2025Confirmation statement with updates6 December 2025
21 November 2025Other filing
21 November 2025Other filing
Show all 172 filings

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