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Valeo Confectionery Limited

02025064

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38 BARNARD ROAD, NORWICH, NR5 9JP
Incorporated 04/06/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

10822
Manufacture of sugar confectionery

Officers

Mr. Thibaut Guy Eissautier

director · Since 21/12/2022

DIRECTOR

FRENCH,BRITISH · ENGLAND · Age 63

Also on 9 other boards

Ms Lindsey Moses-Roberts

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Lee Anthony Nicholls

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Kevin Raymond George Moore

director · Since 15/06/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Persons with Significant Control

Tangerine Confectionery Group Limited

75–100% shares
75–100% votes
Appoint directors

38, Barnard Road, Norwich, NR5 9JP

Reg: 05660094 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Steven Falcon Joseph

Ceased 06/04/2016

Mr Lionel Yves Assant

Ceased 01/06/2016

Mr Raphael Maurice Charles Vital De Botton

Ceased 01/06/2016

Mr Anthony Francheterre

Ceased 01/06/2016

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/01/2022Registered 25/01/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 18/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 18/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/10/2018Registered 10/10/2018Satisfied 18/11/2021