SUN VALLEY LIMITED

Company summary

Company number: 00548296
Status: ACTIVE
Incorporated / age: 27 April 195571 years
Registered office: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England
Accounts due: 30 September 2027
Confirmation statement due: 6 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
J.P.& G.HACKING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Jane Marie ACTIVE	Director	15 Jul 2026		England	June 1972	C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England
COLLIER, Lindsey ACTIVE	Director	22 Nov 2021		England	March 1974	C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England
RAMSEY, Paul Dennis ACTIVE	Director	06 Oct 2022		England	May 1965	C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England
REED, Natalie Ann ACTIVE	Director	15 Jul 2026		England	June 1983	C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England
FRANCEY, Alison Jane RESIGNED	Secretary	22 Nov 2021	12 Jan 2026			C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England
HACKING, James Joseph Park RESIGNED	Secretary		22 Nov 2021			Georgia Avenue, Bromborough, Wirral, CH62 3RD
FRANCEY, Alison Jane RESIGNED	Director	22 Nov 2021	12 Jan 2026	England	July 1965	C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England
HACKING, Christine Hilda Leigh RESIGNED	Director	15 Dec 2010	22 Nov 2021	United Kingdom	August 1967	Georgia Avenue, Bromborough, Wirral, CH62 3RD
HACKING, Gladys RESIGNED	Director		30 May 2020	United Kingdom	July 1924	Georgia Avenue, Bromborough, Wirral, CH62 3RD
HACKING, James Joseph Park RESIGNED	Director	08 Jun 1995	22 Nov 2021	United Kingdom	June 1960	Georgia Avenue, Bromborough, Wirral, CH62 3RD
HACKING, James Park RESIGNED	Director		23 Jan 2011	United Kingdom	September 1920	Georgia Avenue, Bromborough, Wirral, CH62 3RD
HACKING, Thomas Henry RESIGNED	Director		22 Nov 2021	England	February 1955	Georgia Avenue, Bromborough, Wirral, CH62 3RD
STREET, Frances Margaret Leigh RESIGNED	Director	15 Dec 2010	22 Nov 2021	England	March 1953	Georgia Avenue, Bromborough, Wirral, CH62 3RD
STREET, Geoffrey William RESIGNED	Director		22 Nov 2021	England	December 1949	Georgia Avenue, Bromborough, Wirral, CH62 3RD
THOMAS, Kathryn Anne Leigh RESIGNED	Director	15 Dec 2010	28 May 2020	England	December 1956	Georgia Avenue, Bromborough, Wirral, CH62 3RD
TRIPP, Paul Robert RESIGNED	Director	22 Nov 2021	13 Dec 2024	England	April 1974	C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England

BERRY, Jane Marie ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: England
Date of birth: June 1972
Address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England

COLLIER, Lindsey ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: England
Date of birth: March 1974
Address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England

RAMSEY, Paul Dennis ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: England
Date of birth: May 1965
Address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England

REED, Natalie Ann ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: England
Date of birth: June 1983
Address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England

FRANCEY, Alison Jane RESIGNED
Role: Secretary
Appointed on: 22 Nov 2021
Resigned on: 12 Jan 2026
Address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England

HACKING, James Joseph Park RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 2021
Address: Georgia Avenue, Bromborough, Wirral, CH62 3RD

FRANCEY, Alison Jane RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: July 1965
Address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England

HACKING, Christine Hilda Leigh RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Georgia Avenue, Bromborough, Wirral, CH62 3RD

HACKING, Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2020
Country of Residence: United Kingdom
Date of birth: July 1924
Address: Georgia Avenue, Bromborough, Wirral, CH62 3RD

HACKING, James Joseph Park RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Georgia Avenue, Bromborough, Wirral, CH62 3RD

HACKING, James Park RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1920
Address: Georgia Avenue, Bromborough, Wirral, CH62 3RD

HACKING, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: February 1955
Address: Georgia Avenue, Bromborough, Wirral, CH62 3RD

STREET, Frances Margaret Leigh RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: March 1953
Address: Georgia Avenue, Bromborough, Wirral, CH62 3RD

STREET, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: December 1949
Address: Georgia Avenue, Bromborough, Wirral, CH62 3RD

THOMAS, Kathryn Anne Leigh RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: December 1956
Address: Georgia Avenue, Bromborough, Wirral, CH62 3RD

TRIPP, Paul Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: April 1974
Address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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