Kettle Foods LTD.
Company 02238320 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
- Lindsey Moses-Roberts Director · appointed 2023
- Kevin Raymond George Moore Director · appointed 2023
- Lee Anthony Nicholls Director · appointed 2023
- Eissautier, Thibaut Guy, Mr. Director · appointed 2023
3.3y median 3.3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Lindsey Moses-Roberts Director · appointed 2023
- Kevin Raymond George Moore Director · appointed 2023
- Lee Anthony Nicholls Director · appointed 2023
- Eissautier, Thibaut Guy, Mr. Director · appointed 2023
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 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
- Valeo Confectionery Limited 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
Deterministic, from public records.
Company details
| Number | 02238320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1988 |
| Address | 38 BARNARD ROAD, BOWTHORPE EMPLOYMENT AREA, NORWICH, NORFOLK, NR5 9JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
10310 - Processing and preserving of potatoes10890 - 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.
- Dfka UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kettle Grower Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12 - 04573490
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25
Officers (29)
- 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 2023
Show 25 former officers
- Andrew David Driscoll Director · appointed 2020 · resigned 2022
- Ian Christopher Ainsworth Director · appointed 2020 · resigned 2023
- Jason Simon Rodrigues Director · appointed 2019 · resigned 2020
- Penelope Kate Briant Director · appointed 2019 · resigned 2020
- Othmane Khelladi Director · appointed 2019 · resigned 2020
- Carlos Arturo Abrams-Rivera Director · appointed 2018 · resigned 2019
- Thomas Smith Director · appointed 2018 · resigned 2019
- Brian James Driscoll Director · appointed 2017 · resigned 2018
- Alexander Ward Pease Director · appointed 2016 · resigned 2018
- Ashley James Hicks Director · appointed 2016 · resigned 2023
- Carl Lee Director · appointed 2016 · resigned 2017
- Rick Puckett Director · appointed 2016 · resigned 2016
- Raymond Peter Silcock Director · appointed 2013 · resigned 2016
- Michael Patrick Murphy Director · appointed 2012 · resigned 2013
- Richard George Wolford Director · appointed 2012 · resigned 2012
- Steven Mead Neil Director · appointed 2010 · resigned 2012
- Michael J Mendes Director · appointed 2010 · resigned 2012
- Paul Dean Davis Director · appointed 2005 · resigned 2006
- Katherine Susan Atkinson Secretary · appointed 2005 · resigned 2024
- Jeremy Peter Bradley Director · appointed 2004 · resigned 2011
- Michael David Holland Secretary · appointed 1998 · resigned 2005
- Caroline Jane Green Secretary · appointed 1996 · resigned 1998
- Rosemary Boakes Secretary · appointed 1994 · resigned 1996
- Timothy Henry Meyer Secretary · resigned 2005
- William Cameron Healy Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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