Valeo Confectionery Limited
Company 02025064 Active
Connected board network
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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
3.3y median 3.3y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
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.
Finance 14Manufacturing 8Professional services 8Other services 3Hospitality 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kettle Foods LTD. 4 shared directors
- Tangerine Confectionery Group Limited 4 shared directors
- Taurus 3 Limited 4 shared directors
- Taurus Bidco Limited 4 shared directors
- Dfka Intermediate Limited 3 shared directors
- Dfka UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02025064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1986 |
| Address | 38 BARNARD ROAD, BOWTHORPE,, NORWICH, NR5 9JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
10822 - Manufacture of sugar confectionery
Ownership - persons with significant control (5)
- Tangerine Confectionery Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Steven Falcon Joseph ceased 2016 British
significant influence or control - Mr Lionel Yves Assant ceased 2016 French
significant influence or control - Mr Raphael Maurice Charles Vital De Botton ceased 2016 French
significant influence or control - Mr Anthony Francheterre ceased 2016 French
significant influence or control
Officers (52)
- Kevin Raymond George Moore Director · appointed 2023
- Lindsey Moses-Roberts Director · appointed 2023
- Lee Anthony Nicholls Director · appointed 2023
- Eissautier, Thibaut Guy, Mr. Director · appointed 2022
Show 48 former officers
- Katherine Susan Atkinson Secretary · appointed 2021 · resigned 2024
- Ashley James Hicks Director · appointed 2020 · resigned 2023
- Andrew David Driscoll Director · appointed 2020 · resigned 2022
- Adrian Hipkiss Director · appointed 2017 · resigned 2018
- Maria Elza Marleen Van Troys Director · appointed 2017 · resigned 2020
- Deborah Louise Quick Director · appointed 2016 · resigned 2018
- Russell Marc Tanner Director · appointed 2016 · resigned 2018
- Antony Francheterre Director · appointed 2016 · resigned 2019
- Andrew Hawley Director · appointed 2014 · resigned 2022
- Benoit Testard Director · appointed 2014 · resigned 2016
- Eve Marion Juhasz Director · appointed 2014 · resigned 2017
- Nigel Nelson Director · appointed 2013 · resigned 2014
- Raphael Maurice Charles Vital De Botton Director · appointed 2012 · resigned 2018
- Keiron Russell Director · appointed 2012 · resigned 2017
- James Anthony Langan Director · appointed 2012 · resigned 2016
- David John Mitchell Director · appointed 2012 · resigned 2012
- Graham Keith Hunter Director · appointed 2012 · resigned 2014
- Wayne Beedle Director · appointed 2011 · resigned 2013
- Alan David Roux Director · appointed 2011 · resigned 2015
- Robert Ramsauer Director · appointed 2011 · resigned 2012
- Lionel Yves Assant Director · appointed 2011 · resigned 2018
- David Prosser Director · appointed 2010 · resigned 2012
- Alison Julie Bates Brand Director · appointed 2009 · resigned 2012
- Richard James Brittle Director · appointed 2009 · resigned 2012
- Robert Henry Whitefield Director · appointed 2008 · resigned 2012
- David William Lilburn Director · appointed 2008 · resigned 2012
- Peter Leonard Morice Sanders Director · appointed 2008 · resigned 2018
- Matthew Baker Director · appointed 2008 · resigned 2009
- Steve Dodds Director · appointed 2006 · resigned 2011
- Clive Ashley Burnett Secretary · appointed 2006 · resigned 2021
- Steven Falcon Joseph Director · appointed 2006 · resigned 2018
- Christopher Alan Marshall Director · appointed 2006 · resigned 2012
- Andrew Langan Director · appointed 2005 · resigned 2008
- Neil Boddington Director · appointed 2003 · resigned 2006
- Per Harkjaer Director · appointed 2001 · resigned 2004
- Neil Robinson Director · appointed 2001 · resigned 2003
- Christopher Dearden Director · appointed 2001 · resigned 2003
- Vispi Birdi Director · appointed 2001 · resigned 2006
- John Glenn Moxon Director · appointed 2001 · resigned 2001
- Neil Angus Kennedy Director · appointed 2001 · resigned 2004
- Alan Robert Best Director · appointed 2001 · resigned 2003
- Niels Petersen Secretary · appointed 2000 · resigned 2006
- Erik Strand Director · appointed 1997 · resigned 2001
- Hans Rysgaard Director · appointed 1997 · resigned 2001
- Norman Beaney Director · appointed 1997 · resigned 2001
- Stanley Christopher Kitt Director · resigned 2001
- David Ernest Evennett Director · resigned 1999
- Anthony Michael Dodson Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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