Kerry Ingredients Holdings (U.K.) Limited
Company 01341723 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.
4 directors on the board
- Trevor James Horan Director · appointed 2017
- Ronan Deasy Director · appointed 2017
- Claire Salmon Director · appointed 2020
- Cathal Henry Gunton Director · appointed 2017
7.9y median 8.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Trevor James Horan Director · appointed 2017
- Ronan Deasy Director · appointed 2017
- Cathal Henry Gunton Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Trevor James Horan Director · appointed 2017
- Ronan Deasy Director · appointed 2017
- Claire Salmon Director · appointed 2020
- Cathal Henry Gunton Director · appointed 2017
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.
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
- Kerry Holdings (U.K.) Limited 4 shared directors
- Nirrol Limited 3 shared directors
- Arahill Limited 3 shared directors
- Kerry Ingredients (UK) Limited 3 shared directors
- Kerry Flavours UK Limited 3 shared directors
- Menstrie Foods Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01341723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1977 |
| 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)
64209 - Activities of other holding companies 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 Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kerry Management Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kerry Flavours UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AB Coatings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC023225
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01828074
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Provincial Butchers Supplies NI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kerry Ingredients (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gordon Jopling (Foods) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - York Dragee Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menstrie Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01465570
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Voyager Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Irca Manufacturing UK Limited ceased 2023-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07
Officers (17)
- Claire Salmon Director · appointed 2020
- Ronan Deasy Secretary · appointed 2018
- Trevor James Horan Director · appointed 2017
- Ronan Deasy Director · appointed 2017
- Cathal Henry Gunton Director · appointed 2017
Show 12 former officers
- William James Michael Cadbury Director · appointed 2020 · resigned 2021
- Marguerite Larkin Director · appointed 2018 · resigned 2020
- Duncan John Everett Director · appointed 2017 · resigned 2020
- Flor Healy Director · appointed 2008 · resigned 2017
- Mehigan, Brian Cornelius, Mr. Director · appointed 2002 · resigned 2018
- Michael Kearney Director · appointed 2001 · resigned 2001
- Jeremiah Houlihan Director · appointed 1992 · resigned 1996
- Michael Griffin Director · appointed 1992 · resigned 1992
- Denis Brosnan Director · resigned 2002
- Denis Cregan Director · resigned 2008
- Hugh Friel Director · resigned 2008
- Brian Durran Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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