Company · Bristol
Kerry Flavours UK Limited
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Marguerite Larkin 2018-2020 View profile
- Brian Cornelius Mehigan 2011-2018 View profile
- Flor Healy 2011-2017 View profile
- Stan Mccarthy 2011-2017 View profile
- Richard Ian Nield 2006-2011 View profile
- Andrew John Burrows 2006-2010 View profile
- Paulus Hendrikus Bernardus Bruggink 2006-2011 View profile
- Raymond Geoffrey Ward 2005-2006 View profile
- Paul Damian Conway 2004-2005 View profile
- Jon Halverson 2004-2005 View profile
- Robert Parmelee 2004-2007 View profile
- Jeremy Silcock Duckworth 1998-2004 View profile
- Mark Peter Lewis 1992-2005 View profile
- Althea Bronwen Armitage 2004 View profile
- Peter William Trevor Duckworth 2004 View profile
- Anthony Norburn Craven 2004 View profile
- Kenneth Stanley Todd 2004 View profile
- Nicholas Thomas Harvey-Miller 2004 View profile
- Peter John Armitage 2004 View profile
- Brian Durran 2011-2018 View profile
- Robin David Thurston 2004-2011 View profile
- Robert Antony Pigeon 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other food products n.e.c.
- Incorporated
- 29/12/1939
- Registered office
- Bristol
- Previous names
- Cargill Flavor Systems (UK) Limited (until 24/02/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kerry Ingredients Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kerry Flavours UK Limited
is controlled by Kerry Ingredients Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kerry Ingredients Holdings (U.K.) Limited
is controlled by Kerry Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kerry Holdings (U.K.) Limited.
36 other companies in this group
- 00234897
- Dairy Consumer Foods (UK) Limited
- Kerry Savoury Foods Limited
- Rollover Holdings Limited
- Nirrol Limited
- Kerry Foods Limited
- 02181349
- Gordon Jopling (Foods) Limited
- Arahill Limited
- 00235401
- Kerry Ingredients Holdings (U.K.) Limited
- Voyager Foods Group Limited
- NI027729
- Spices Nice Limited
- Kerry Ingredients (UK) Limited
- Leckpatrick Dairies Limited
- 00317472
- Menstrie Foods Limited
- NI004702
- SC023225
- 01010571
- AB Coatings Limited
- Noon Group Limited
- Leckpatrick Holdings Limited
- Golden Vale (NI) Limited
- Provincial Butchers Supplies NI Limited
- Matthews Foods Limited
- 01828074
- NI020307
- Dairy Produce Packers Limited
- 01465570
- NI003860
- York Dragee Holdings Limited
- NI001817
- Kerry Management Services (UK) Limited
- Kerry Holdings (U.K.) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Trevor James Horan Director · appointed 2017
- Ronan Deasy Director · appointed 2017
- Claire Salmon Director · appointed 2020
Directors past 6 years
- Trevor James Horan Director · appointed 2017
- Ronan Deasy Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Trevor James Horan Director · appointed 2017
- Ronan Deasy Director · appointed 2017
- Claire Salmon Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00358462
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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