Kettle Foods Ltd.

02238320

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

38 BARNARD ROAD, NORWICH, NR5 9JP

Incorporated 31/03/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

10310

Processing and preserving of potatoes

10890

Manufacture of other food products

Officers

Mr. Thibaut Guy Eissautier

director · Since 03/01/2023

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

Dfka Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Reg: 7235294 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

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Created 23/12/2020Registered 29/12/2020Satisfied 01/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/01/2019Registered 21/01/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2018Registered 14/12/2018Satisfied 20/03/2019

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY AGENT)

Created 20/10/2006Registered 24/10/2006Satisfied 08/04/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2001Registered 27/01/2001Satisfied 21/10/2006

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/02/1998Registered 04/02/1998Satisfied 21/10/2006

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 17/01/1994Registered 19/01/1994Satisfied 13/03/2001

charge

satisfied

HILL SAMUEL COMMERCIAL FINANCE LIMITED

Created 15/12/1989Registered 19/12/1989Satisfied 19/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1988Registered 01/12/1988Satisfied 28/03/1992