Krispy Kreme U.K. Limited

04532445

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

UNIT 4, CAMBERLEY, GU16 7PQ

Incorporated 11/09/2002

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mr Atiba Adams

director · Since 01/10/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Mr Peter Andrew Hill

director · Since 01/10/2024

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Guy Richard Meakin

director · Since 04/11/2024

PRESIDENT AND MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Robert Vaughan Napier-Fenning

director · Since 04/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Raphael Canaud Duvivier

director · Since 23/06/2025

CHIEF FINANCIAL OFFICER

FRENCH,BRAZILIAN · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Krispy Kreme Holding Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 4, Albany Park, Camberley

Reg: 10432265 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

SANTANDER BANK PLC

Created 02/06/2015Registered 17/06/2015Satisfied 31/10/2016

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 23/02/2010Registered 03/03/2010Satisfied 17/06/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 03/10/2008Registered 08/10/2008Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 03/10/2008Registered 08/10/2008Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 03/10/2008Registered 08/10/2008Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 03/10/2008Registered 08/10/2008Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 20/06/2008Registered 25/06/2008Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK GB

Created 18/04/2008Registered 25/04/2008Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 02/04/2008Registered 05/04/2008Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 28/12/2007Registered 03/01/2008Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 12/12/2007Registered 22/12/2007Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 21/09/2007Registered 22/09/2007Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 28/11/2006Registered 06/12/2006Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 28/11/2006Registered 06/12/2006Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 28/11/2006Registered 06/12/2006Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 10/11/2006Registered 17/11/2006Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 21/09/2006Registered 22/09/2006Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 27/06/2006Registered 28/06/2006Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 08/06/2006Registered 09/06/2006Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 09/05/2006Registered 12/05/2006Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 03/03/2006Registered 07/03/2006Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 16/06/2005Registered 23/06/2005Satisfied 01/03/2010

charge

outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 05/01/2005Registered 11/01/2005

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 07/06/2004Registered 15/06/2004Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/03/2004Registered 16/03/2004Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/03/2004Registered 11/03/2004Satisfied 01/03/2010

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 13/06/2003Registered 14/06/2003Satisfied 01/03/2010