1
Born in May 1972
Individual (15 offsprings)
Officer
2021-09-24 ~ now
OF - Director → CIF 0
2
Accountant born in September 1953
Individual (22 offsprings)
Officer
2002-05-22 ~ 2017-11-13
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2002-05-22 ~ 2011-11-16
OF - Secretary → CIF 0
Born in September 1953
Individual (22 offsprings)
Person with significant control
2017-05-31 ~ 2017-11-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Company Director born in August 1954
Individual (12 offsprings)
Officer
2002-05-22 ~ 2017-11-13
OF - Director → CIF 0
Born in August 1954
Individual (12 offsprings)
Person with significant control
2017-05-31 ~ 2017-11-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Born in October 1978
Individual (29 offsprings)
Officer
2025-09-10 ~ now
OF - Director → CIF 0
5
Cfo born in December 1970
Individual (54 offsprings)
Officer
2024-02-06 ~ 2025-09-05
OF - Director → CIF 0
6
Finance Director born in July 1961
Individual (79 offsprings)
Officer
2018-04-25 ~ 2018-09-30
OF - Director → CIF 0
7
Born in December 1968
Individual (16 offsprings)
Officer
2021-09-24 ~ 2025-12-31
OF - Director → CIF 0
8
Cfo Kerry Foods born in February 1977
Individual (8 offsprings)
Officer
2021-09-24 ~ 2023-01-30
OF - Director → CIF 0
9
Entrepreneur born in October 1972
Individual (47 offsprings)
Officer
2017-11-13 ~ 2021-09-24
OF - Director → CIF 0
10
Group Financial Controller born in January 1976
Individual (46 offsprings)
Officer
2020-11-27 ~ 2021-09-24
OF - Director → CIF 0
11
Director born in August 1967
Individual (9 offsprings)
Officer
2022-07-21 ~ 2024-03-01
OF - Director → CIF 0
12
Born in September 1976
Individual (39 offsprings)
Officer
2024-01-02 ~ now
OF - Director → CIF 0
13
Company Director born in January 1956
Individual (1 offspring)
Officer
2002-05-22 ~ 2004-06-20
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2011-11-16 ~ 2017-03-13
OF - Secretary → CIF 0
15
Chief Financial Officer born in June 1971
Individual (42 offsprings)
Officer
2018-09-30 ~ 2020-11-27
OF - Director → CIF 0
16
Born in October 1969
Individual (9 offsprings)
Officer
2024-03-05 ~ now
OF - Director → CIF 0
17
Individual (81 offsprings)
Officer
2017-11-13 ~ 2018-02-28
OF - Secretary → CIF 0
18
Individual (209 offsprings)
Officer
2001-05-31 ~ 2002-05-22
OF - Secretary → CIF 0
19
Director Of A Food Company born in March 1956
Individual (3 offsprings)
Officer
2002-05-22 ~ 2017-11-13
OF - Director → CIF 0
Born in March 1956
Individual (3 offsprings)
Person with significant control
2017-05-31 ~ 2017-11-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
20
Solicitor born in March 1949
Individual (207 offsprings)
Officer
2001-05-31 ~ 2002-05-22
OF - Director → CIF 0
21
Entrepreneur born in December 1964
Individual (48 offsprings)
Officer
2017-11-13 ~ 2021-09-24
OF - Director → CIF 0
Individual (48 offsprings)
Officer
2018-02-28 ~ 2021-09-24
OF - Secretary → CIF 0
22
Managing Director, Accelerator Businesses, Pilgri born in August 1968
Individual (6 offsprings)
Officer
2021-09-24 ~ 2024-02-29
OF - Director → CIF 0
23
KERRY HOLDINGS (U.K.) LIMITED
- now 01663249CALLROSE LIMITED - 1988-03-17
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (17 parents, 21 offsprings)
Person with significant control
2017-11-13 ~ 2021-09-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
Building 1, Maxwell Road, Borehamwood, England
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2021-09-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0