logo
explain how to read the page

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

VALEO CONFECTIONERY LIMITED

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

Related profiles found in government register
  • VALEO CONFECTIONERY LIMITED
    Info
    TANGERINE CONFECTIONERY LIMITED - 2019-12-23
    TOMS CONFECTIONERY LIMITED - 2019-12-23
    SK DAINTEE HOLDINGS LIMITED - 2019-12-23
    ORBITPALM LIMITED - 2019-12-23
    Registered number 02025064
    38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (39 years 8 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
    Quality 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
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    OFFERCHARGE LIMITED - 1989-04-24
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    INHOCO 393 LIMITED - 1995-03-13
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    FALLOWGRANGE LIMITED - 1990-12-21
    38 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
    2017-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    FOCUS FOODS LIMITED - 2006-09-12
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    TAVENER RUTLEDGE P L C - 1988-05-31
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.