Krispy Kreme Holding UK Ltd

Active10432265 Private limited company
Incorporated
17 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
12 March 2027
Last conf. stmt
26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
French,Brazilian
Born July 1982 (44)
Director · Appointed 4 November 2024
British
Born March 1980 (46)
Director · Appointed 4 November 2024
British
Born November 1985
Adams, Atiba
Director · Appointed 17 October 2024
American
Born October 1970 (56)
Director · Appointed 1 October 2024
British
Born May 1980 (46)
Officer history (20 former)
23 June 2025
Appointed Duvivier, Raphael Canaud as Director
31 December 2024
Resigned Spanjers, Matthew as Director
31 December 2024
Resigned Hennessy, Timothy James 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
17 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
Appointed Spanjers, Matthew as Director
13 October 2023
Appointed Christian, Trevor Andrew as Director
13 October 2023
13 October 2023
Resigned Charlesworth, Joshua Alan as Director
25 July 2022
Appointed Dunning, Jamie as Director
29 June 2022
Resigned Cheshire, Richard as Director
2 March 2022
Appointed Tang, Cathy as Director
2 March 2022
Resigned Spanjers, Matthew as Director
2 March 2022
Resigned Tattersfield, Michael James as Director
2 March 2022
Resigned Zandhuis, Theresa as Director
1 July 2021
Appointed Spanjers, Matthew as Director
1 July 2021
Appointed Zandhuis, Theresa as Director
18 June 2019
Appointed Tattersfield, Michael James as Director
18 June 2019
Resigned Chaudhary, Niren 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
28 March 2017
Resigned Amigues, Gregoire as Director
28 March 2017
Appointed Chaudhary, Niren as Director
28 March 2017
Resigned Tattersfield, Michael as Director
28 March 2017
Appointed Hennessy, Timothy James as Director
31 December 2016
Resigned Thompson, Anthony as Director
28 October 2016
Appointed Ledger, Robert Mark as Director
28 October 2016
Appointed Martinez, Manuel as Director
28 October 2016
Appointed Amigues, Gregoire as Director
28 October 2016
Appointed Dowell, Michael Charles Weston as Director
28 October 2016
Appointed Tattersfield, Michael as Director
28 October 2016
Appointed Cheshire, Richard as Director
28 October 2016
Appointed Thompson, Anthony as Director
28 October 2016
Resigned Creus, Joachim as Director
28 October 2016
Resigned Hopmann, Markus as Director
17 October 2016
Appointed Creus, Joachim as Director
17 October 2016
Appointed Hopmann, Markus as Director

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 1

Companies where Krispy Kreme Holding UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts28 December 2025

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