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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 5
  • 1
    Nicholls, Lee Anthony
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Eissautier, Thibaut Guy, Mr.
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Kevin Raymond George
    Born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Moses-roberts, Lindsey
    Born in May 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 489 LIMITED - 2006-02-27
    icon of address38, Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Boddington, Neil
    Operations Director born in July 1954
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 2
    Birdi, Vispi
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-07 ~ 2006-01-12
    OF - Director → CIF 0
  • 3
    Rysgaard, Hans
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Van Troys, Maria Elza Marleen
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2020-12-29
    OF - Director → CIF 0
  • 5
    Assant, Lionel Yves
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Lionel Yves Assant
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 6
    Roux, Alan David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Dodson, Anthony Michael
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-03-20
    OF - Secretary → CIF 0
  • 8
    Atkinson, Katherine Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 9
    Marshall, Christopher Alan
    Businessman born in May 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    De Botton, Raphael Maurice Charles Vital
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Raphael Maurice Charles Vital De Botton
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Ramsauer, Robert
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 12
    Whitefield, Robert Henry
    Non Executive Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Mitchell, David John
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Kitt, Stanley Christopher
    Confectioner born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-20
    OF - Director → CIF 0
  • 15
    Beaney, Norman
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Evennett, David Ernest
    Chartered Accountant born in January 1933
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Nelson, Nigel
    Operations And Supply Chain Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2014-11-14
    OF - Director → CIF 0
  • 18
    Burnett, Clive Ashley
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2018-08-20
    OF - Secretary → CIF 0
    Burnett, Clive Ashley
    Individual (1 offspring)
    icon of calendar 2018-12-12 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 19
    Francheterre, Antony
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Anthony Francheterre
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 20
    Baker, Matthew
    Sales Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 21
    Hipkiss, Adrian
    Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 22
    Quick, Deborah Louise
    Uk Sales Director born in August 1975
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 23
    Hicks, Ashley James
    Director born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Petersen, Niels
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2006-01-12
    OF - Director → CIF 0
    Petersen, Niels
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 25
    Prosser, David
    Manufacturing Director born in December 1967
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2012-10-15
    OF - Director → CIF 0
  • 26
    Brittle, Richard James
    Non Executive Director born in December 1949
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Robinson, Neil
    Marketing Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Lilburn, David William
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Beedle, Wayne
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Langan, James Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Kennedy, Neil Angus
    Managing Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Dearden, Christopher
    Sales Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    Langan, Andrew
    Sales Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2008-04-14
    OF - Director → CIF 0
  • 34
    Dodds, Steve
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 35
    Sanders, Peter Leonard Morice
    Operations Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 36
    Moxon, John Glenn
    Production Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 37
    Best, Alan Robert
    Human Resources Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2003-04-03
    OF - Director → CIF 0
  • 38
    Brand, Alison Julie Bates
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 39
    Hawley, Andrew
    Company Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 40
    Juhasz, Eve Marion
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 41
    Joseph, Steven Falcon
    Businessman Director born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2018-08-20
    OF - Director → CIF 0
    Joseph, Steven Falcon
    Businessman Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2006-02-10
    OF - Secretary → CIF 0
    Mr Steven Falcon Joseph
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 42
    Tanner, Russell Marc
    Marketing Director born in August 1979
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 43
    Strand, Erik
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2001-03-20
    OF - Director → CIF 0
  • 44
    Hunter, Graham Keith
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2014-02-19
    OF - Director → CIF 0
  • 45
    Testard, Benoit
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 46
    Harkjaer, Per
    Chief Executive Officer born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 47
    Driscoll, Andrew David
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 48
    Russell, Keiron
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VALEO CONFECTIONERY LIMITED

Previous names
TOMS CONFECTIONERY LIMITED - 2006-02-21
TANGERINE CONFECTIONERY LIMITED - 2019-12-23
ORBITPALM LIMITED - 1986-10-03
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery

Related profiles found in government register
  • VALEO CONFECTIONERY LIMITED
    Info
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    TANGERINE CONFECTIONERY LIMITED - 2006-02-21
    ORBITPALM LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2006-02-21
    Registered number 02025064
    icon of address38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • TANGERINE CONFECTIONERY LIMITED
    S
    Registered number 02025064
    icon of addressQuality House, Vicarage Lane, Blackpool, England, FY4 4NQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    OFFERCHARGE LIMITED - 1989-04-24
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    INHOCO 393 LIMITED - 1995-03-13
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    FALLOWGRANGE LIMITED - 1990-12-21
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    224,588 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    DAINTEE GROUP LIMITED - 1994-12-19
    FOCUS FOODS LIMITED - 2006-09-12
    INHOCO 288 LIMITED - 1994-01-19
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    TAVENER RUTLEDGE P L C - 1988-05-31
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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