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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Salmon, Claire
    Born in January 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Deasy, Ronan
    Born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Horan, Trevor James
    Born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    FOREWORTH LIMITED - 1978-12-31
    KERRYKREEM FOOD PRODUCTS LIMITED - 1991-12-10
    KERRY INGREDIENTS (UK) LIMITED - 1994-02-25
    icon of addressKerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Pigeon, Robert Antony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-01-12
    OF - Secretary → CIF 0
  • 2
    Durran, Brian
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 3
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Mccarthy, Stan
    Chief Executive born in September 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Halverson, Jon
    Business Executive born in November 1966
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2011-12-01
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    Craven, Anthony Norburn
    Solicitor born in August 1923
    Individual
    Officer
    icon of calendar ~ 2004-01-12
    OF - Director → CIF 0
  • 8
    Duckworth, Peter William Trevor
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Todd, Kenneth Stanley
    Consultant born in September 1929
    Individual
    Officer
    icon of calendar ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Armitage, Peter John
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2004-01-12
    OF - Director → CIF 0
  • 12
    Harvey-miller, Nicholas Thomas
    Company Managing Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-01-12
    OF - Director → CIF 0
  • 13
    Duckworth, Jeremy Silcock
    Customer Services Manager born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 14
    Conway, Paul Damian
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2005-11-08
    OF - Director → CIF 0
  • 15
    Parmelee, Robert
    Business Executive born in June 1950
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Nield, Richard Ian
    Treasurer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Burrows, Andrew John
    Regional Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 18
    Mehigan, Brian Cornelius
    Finance Director born in July 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Lewis, Mark Peter
    Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Healy, Flor
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Armitage, Althea Bronwen
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-12
    OF - Director → CIF 0
  • 22
    Bruggink, Paulus Hendrikus Bernardus
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2011-12-01
    OF - Director → CIF 0
parent relation
Company in focus

KERRY FLAVOURS UK LIMITED

Previous names
DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • KERRY FLAVOURS UK LIMITED
    Info
    DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
    CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2006-04-07
    Registered number 00358462
    icon of addressKerry, Bradley Road, Royal Portbury Dock, Bristol BS20 7NZ
    PRIVATE LIMITED COMPANY incorporated on 1939-12-29 (86 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.