Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Tereos UK & Ireland Ltd
- Incorporated
- 8 December 2014 (11 years)
- Previously known as
- Napier Brown Sugar Limited (until 31 March 2016)
- Industry
- Manufacture of sugar (10810)
- Directors
- David KipkaDavid Sergent
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Waverley House7-12 Noel StreetLondonW1F 8GQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Kipka, David
Director · Appointed 23 March 2026
German
Born March 1979 (47)
Sergent, David
Director · Appointed 23 October 2025
French
Born September 1979 (47)
Officer history (10 former)
23 March 2026
Appointed Kipka, David as Director
23 March 2026
Resigned Berger, Laurent Marie Jean as Director
10 November 2025
Resigned Souriau, David Francois Gregory as Director
23 October 2025
Appointed Sergent, David as Director
7 May 2025
Appointed Souriau, David Francois Gregory as Director
7 May 2025
Resigned Leducq, Olivier as Director
1 November 2021
Appointed Berger, Laurent Marie Jean as Director
20 October 2021
Resigned Banquet, Cedric as Director
15 June 2021
Appointed Banquet, Cedric as Director
15 June 2021
Resigned Ordonneau, Matthieu as Director
20 December 2019
Appointed Leducq, Olivier as Director
20 December 2019
Appointed Ordonneau, Matthieu as Director
20 December 2019
Resigned Belegaud, Yves, Mr. as Director
20 December 2019
Resigned Duval, Alexis, Mr. as Director
19 May 2015
Appointed Belegaud, Yves, Mr. as Director
19 May 2015
Appointed Duval, Alexis, Mr. as Director
19 May 2015
Resigned Newman, David Paul as Secretary
19 May 2015
19 May 2015
8 December 2014
Appointed Newman, David Paul as Secretary
8 December 2014
8 December 2014
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.
Former controllers (1)
29 October 2019
Ceased Yves Belegaud — Right to appoint and remove directors
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 March 2026 | ||
| 6 May 2026 | Appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Replacement filing of Confirmation Statement | 8 January 2026 | ||
| 20 January 2026 | Director's details changed |
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