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Dfka Intermediate Limited

05916904

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

38 Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP
Incorporated 25/08/2006

Previously known as

Lion/Stove Intermediate Limited · until 04/06/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

70100
Activities of head offices

Officers

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

Lindsey Moses-Roberts

director · Since 01/04/2023

British · England · Age 52

Lee Anthony Nicholls

director · Since 01/04/2023

British · England · Age 55

Kevin Raymond George Moore

director · Since 15/06/2023

British · England · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 25/08/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/08/2006

George Sewell

director · Resigned 31/03/2010

Andreas Von Paleske

secretary · Resigned 31/03/2010

Andreas Von Paleske

director · Resigned 31/03/2010

Michael J Mendes

director · Resigned 09/03/2012

Steven Mead Neil

director · Resigned 09/03/2012

Stephen E Kim

director · Resigned 21/05/2012

Richard George Wolford

director · Resigned 21/05/2012

Michael Patrick Murphy

director · Resigned 10/07/2013

Brian James Driscoll

director · Resigned 29/02/2016

Raymond Peter Silcock

director · Resigned 29/02/2016

Rick Puckett

director · Resigned 21/11/2016

Carl Lee

director · Resigned 11/04/2017

Alexander Ward Pease

director · Resigned 26/03/2018

Brian James Driscoll

director · Resigned 26/03/2018

Thomas Smith

director · Resigned 11/10/2019

Carlos Arturo Abrams-Rivera

director · Resigned 11/10/2019

Penelope Kate Briant

director · Resigned 29/01/2020

Othmane Khelladi

director · Resigned 29/01/2020

Jason Simon Rodrigues

director · Resigned 29/01/2020

Andrew David Driscoll

director · Resigned 31/12/2022

Ashley James Hicks

director · Resigned 01/04/2023

Ian Christopher Ainsworth

director · Resigned 05/05/2023

Katherine Susan Atkinson

secretary · Resigned 17/05/2024

Persons with Significant Control

Rowse Honey Limited

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

35, Great St. Helen's, London, EC3A 6AP

Reg: 01024018 · Companies House · Private Company

Notified 11/10/2019

Former PSCs

Kettle Foods Holdings, Inc

Ceased 06/04/2016

Dfka Ltd

Ceased 17/12/2018

Campbell Soup Company

Ceased 11/10/2019

Change History

officer appointedMOORE, Kevin Raymond George
2026-07-25
officer appointedMOSES-ROBERTS, Lindsey
2026-07-25
officer appointedNICHOLLS, Lee Anthony
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line138 Barnard Road
2026-07-25

38 BARNARD ROAD

post townNorwich
2026-07-25

NORWICH