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Company · Bristol

Kerry Ingredients Holdings (U.K.) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kerry Ingredients Holdings (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. William James Michael Cadbury 2020-2021 Director View profile
  2. Marguerite Larkin 2018-2020 Director View profile
  3. Duncan John Everett 2017-2020 Director View profile
  4. Flor Healy 2008-2017 Director View profile
  5. Brian Cornelius Mehigan 2002-2018 Director View profile
  6. Michael Kearney 2001-2001 Director View profile
  7. Jeremiah Houlihan 1992-1996 Director View profile
  8. Michael Griffin 1992-1992 Director View profile
  9. Denis Brosnan 2002 Director View profile
  10. Denis Cregan 2008 Director View profile
  11. Hugh Friel 2008 Director View profile
  12. Brian Durran 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/12/1977
Registered office
Bristol

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.

Group

  1. 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

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.

4 directors on the board

7.9y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 15Professional services 13Retail and trade 9Business services 3Dormant 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01341723
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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