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Nom	Kerry Ingredients Holdings (UK) LTD
Adresse	Kerry Centre Of Excellence Bradley Road Royal Portbury Dock Bristol BS20 7NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kerry Ingredients Holdings (U.K.) Limited
Société Numéro de Registre	01341723 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Kerry Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01663249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Deasy, Ronan Royal Portbury Dock,, Bristol, Status: Active Notified: 31/10/2017 Date of Birth: 12/1964 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Deasy, Ronan Royal Portbury Dock,, Bristol, Status: Active Notified: 28/02/2018 Role: Secretary

Gunton, Cathal Henry Royal Portbury Dock,, Bristol, Status: Active Notified: 31/10/2017 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Horan, Trevor James Royal Portbury Dock,, Bristol, Status: Active Notified: 31/10/2017 Date of Birth: 10/1972 Occupation: Emea Country Compliance Director Role: Director Country of Residence: Ireland Nationality: Irish

Salmon, Claire Royal Portbury Dock,, Bristol, Status: Active Notified: 27/11/2020 Date of Birth: 01/1976 Occupation: Group Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish

Everett, Duncan John Sunninghill, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 21/08/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB E B I Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01828074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gordon Jopling (Foods) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04421360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerry Ingredients (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00329695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kerry Management Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01571252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menstrie Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00874176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Voyager Foods Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03191538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Kerry Ingredients (UK) LTDThorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY

Toutes les informations sur:

Kerry Ingredients Holdings (UK) LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)