Kerry Flavours UK Limited
Company 00358462 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
7.7y median 8.7y
average tenure
8.7y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 12Professional services 12Retail and trade 9Finance 6Business services 3Dormant 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nirrol Limited 3 shared directors
- Arahill Limited 3 shared directors
- Kerry Ingredients (UK) Limited 3 shared directors
- Menstrie Foods Limited 3 shared directors
- Kerry Ingredients Holdings (U.K.) Limited 3 shared directors
- Kerry Management Services (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00358462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1939 |
| Address | KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
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
Officers (26)
- Claire Salmon Director · appointed 2020
- Ronan Deasy Secretary · appointed 2018
- Trevor James Horan Director · appointed 2017
- Ronan Deasy Director · appointed 2017
Show 22 former officers
- Marguerite Larkin Director · appointed 2018 · resigned 2020
- Brian Durran Secretary · appointed 2011 · resigned 2018
- Mehigan, Brian Cornelius, Mr. Director · appointed 2011 · resigned 2018
- Flor Healy Director · appointed 2011 · resigned 2017
- Stan Mccarthy Director · appointed 2011 · resigned 2017
- Richard Ian Nield Director · appointed 2006 · resigned 2011
- Andrew John Burrows Director · appointed 2006 · resigned 2010
- Paulus Hendrikus Bernardus Bruggink Director · appointed 2006 · resigned 2011
- Raymond Geoffrey Ward Director · appointed 2005 · resigned 2006
- Robin David Thurston Secretary · appointed 2004 · resigned 2011
- Paul Damian Conway Director · appointed 2004 · resigned 2005
- Jon Halverson Director · appointed 2004 · resigned 2005
- Robert Parmelee Director · appointed 2004 · resigned 2007
- Jeremy Silcock Duckworth Director · appointed 1998 · resigned 2004
- Mark Peter Lewis Director · appointed 1992 · resigned 2005
- Althea Bronwen Armitage Director · resigned 2004
- Peter William Trevor Duckworth Director · resigned 2004
- Anthony Norburn Craven Director · resigned 2004
- Kenneth Stanley Todd Director · resigned 2004
- Nicholas Thomas Harvey-Miller Director · resigned 2004
- Robert Antony Pigeon Secretary · resigned 2004
- Peter John Armitage Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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