Dfka UK Holdings Limited

Active07235294 Private limited company
Incorporated
26 April 2010 (16 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
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
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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)
Officer history (21 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
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
31 January 2020
Resigned Khelladi, Othmane as Director
31 January 2020
Resigned Rodrigues, Jason Simon as Director
31 January 2020
Appointed Driscoll, Andrew David as Director
31 January 2020
Appointed Ainsworth, Ian Christopher as Director
31 January 2020
Resigned Briant, Penelope Kate as Director
11 October 2019
Resigned Abrams-Rivera, Carlos Arturo as Director
11 October 2019
Appointed Rodrigues, Jason Simon as Director
11 October 2019
Resigned Smith, Thomas as Director
11 October 2019
Appointed Briant, Penelope Kate as Director
11 October 2019
Appointed Khelladi, Othmane 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
Appointed Driscoll, Brian James as Director
11 April 2017
Resigned Lee, Carl as Director
21 November 2016
Resigned Puckett, Rick as Director
21 November 2016
Appointed Pease, Alexander Ward as Director
29 February 2016
Appointed Hicks, Ashley James as Director
29 February 2016
Appointed Puckett, Rick as Director
29 February 2016
Resigned Silcock, Raymond Peter as Director
29 February 2016
Appointed Lee, Carl 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
21 May 2012
Resigned Kim, Stephen E as Director
9 March 2012
Appointed Murphy, Michael Patrick as Director
9 March 2012
Resigned Mendes, Michael J as Director
9 March 2012
Resigned Neil, Steven Mead as Director
9 March 2012
Appointed Wolford, Richard George as Director
26 April 2010
Appointed Kim, Stephen E as Secretary
26 April 2010
Resigned Kim, Stephen E as Secretary
26 April 2010
Appointed Mendes, Michael J as Director
26 April 2010
Appointed Neil, Steven Mead as Director
26 April 2010
Appointed Kim, Stephen E as Director
26 April 2010
Appointed Atkinson, Katherine Susan 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. 05916904

Holdings 1

Companies where Dfka UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Valeo Foods UK Limited
Robert Roberts (NI) Limited Owns 75–100% of shares
Rowse Honey Limited Owns 75–100% of shares
Bakery Foods Limited Owns 75–100% of shares
Dfka Intermediate Limited Owns 75–100% of shares
Dfka UK Holdings Limited This company Owns 75–100% of shares
The Lindum Snack Company Limited Owns 75–100% of shares
Valeo Foods UK Financing Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Dfka Intermediate Limited
Kettle Foods Ltd.
Kettle Grower Services Limited
Taurus 3 Limited
Taurus Bidco Limited
Valeo Confectionery Limited

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