Kerry Holdings (U.K.) Limited

Company 01663249 Active

Connected board network

The connection graph needs a free account.

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.

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

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

also govern a charity

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 9Retail and trade 9Finance 7Business 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

Kerry Ingredients 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	01663249
Status	Active
Type	Private Limited Company
Incorporated	10/09/1982
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)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Kerry Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

00234897
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
00317472
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Kerry Ingredients Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Kerry Savoury Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
01010571
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rollover Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
NI020307
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Noon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Matthews Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Kerry Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
02181349
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Golden Vale (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Arahill Limited
50-75% shares, 25-50% voting · notified 2017-01-02
Nirrol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17
Spurway Foods Limited ceased 2021-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-02
Oakhouse Foods Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13
Dairy Consumer Foods (UK) Limited ceased 2024-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08
Pioneer Brands Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23
Consumer Foods VAN Sales Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21
Pilgrim's Food Masters UK Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22
Attleborough Foods Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22

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 Griffin Director · appointed 1992 · resigned 1996
Margaret Davin Director · appointed 1991 · resigned 1992
Philip O'Connor Director · appointed 1991 · resigned 1993
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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