KINNERTON (CONFECTIONERY) CO. LIMITED

Company summary

Company number: 01401107
Status: ACTIVE
Incorporated / age: 22 November 197847 years
Registered office: Units 1+2 Oxborough Lane, Fakenham, NR21 8AF, England
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:13 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
Units 1+2 Oxborough Lane, Fakenham, NR21 8AF, England
Nature of business
Manufacture of cocoa and chocolate confectionery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Jane Marie ACTIVE	Director	15 Sep 2025		England	June 1972	Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England
COLLIER, Lindsey ACTIVE	Director	02 Dec 2019		England	March 1974	Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England
REED, Natalie Ann ACTIVE	Director	15 Jul 2026		England	June 1983	Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England
CLARK, Mark Terence RESIGNED	Secretary	11 Apr 2005	31 Jan 2017			Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
FRANCEY, Alison Jane RESIGNED	Secretary	27 Mar 2020	12 Jan 2026			Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England
HEBRON, Nigel Patrick RESIGNED	Secretary	03 Apr 2017	27 Mar 2020			1000 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
SHERMAN, Paul Roger RESIGNED	Secretary		11 Apr 2005			39 Marjorams Avenue, Loughton, Essex, IG10 1PU
BEECHAM, Clive Henry RESIGNED	Director		18 Dec 2013	England	October 1953	4 Norfolk Road, St Johns Wood, London, NW8 6HE
BEECHAM, Robert Simon RESIGNED	Director		17 Mar 2005	England	February 1951	70 Elsworthy Road, London, NW3 3BP
BUTTERS, Henry Edward RESIGNED	Director	21 Mar 2013	12 Jun 2017	United Kingdom	May 1971	1000 Highgate Studios, 53-79 Highgate Road, London, NW5 1JL
CATTON, Julia Louise RESIGNED	Director	29 May 2018	31 Jul 2020	England	August 1965	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
CATTON, Julia Louise RESIGNED	Director	20 Oct 2010	09 May 2017	England	August 1965	100 Highgate Studios 53-79, Highgate Road, London, NW5 1TL
CHETWOOD, Gordon James RESIGNED	Director	01 Jan 2008	20 Mar 2015	United Kingdom	May 1965	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
CLACK, David Broughton RESIGNED	Director	05 May 1999	31 Dec 2018	England	September 1965	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
CLARK, Mark Terence RESIGNED	Director	10 Oct 2002	31 Jan 2017	England	March 1958	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
DAVIS, Bradley Ian RESIGNED	Director	16 Sep 1996	09 May 2017	England	April 1958	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
DENNIS, Caroline Louise RESIGNED	Director	01 Oct 2007	09 May 2017	England	May 1972	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
DOUGLAS, Anthony John RESIGNED	Director	22 Aug 1995	30 Nov 1999		March 1957	Townhead Steadings, Minto, Hawick, Roxburghshire, TD9 8SG
FRANCEY, Alison Jane RESIGNED	Director	02 Dec 2019	12 Jan 2026	England	July 1965	Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England
HEBRON, Nigel Patrick RESIGNED	Director	01 May 2017	27 Mar 2020	England	December 1970	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
KIERAN, Alistair Christopher RESIGNED	Director	17 Sep 2018	02 Dec 2019	England	February 1976	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
KNIGHT, Steven Bernard RESIGNED	Director	19 Sep 2007	01 Jul 2016	England	June 1963	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
LOWE, Dominic Simon RESIGNED	Director	01 Mar 2017	30 Sep 2019	England	May 1961	1000, Highgate Studios 53-79, Highgate Road, London, NW5 1TL, United Kingdom
MALLINSON, Martin Douglas RESIGNED	Director	19 Oct 2005	31 Dec 2007		April 1945	Coychurch Cottage, Coychurch, Bridgend, Mid Glamorgan, CF35 5HD
REILLY, Richard Noel RESIGNED	Director	05 May 1999	01 Nov 2016	England	April 1965	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
SELLERS, Richard Andrew RESIGNED	Director		13 Aug 2003	United Kingdom	August 1944	The Pump House, Church Road, Burley, Oakham, Leicestershire, LE15 7SU
SHERMAN, Paul Roger RESIGNED	Director		30 Sep 2002		December 1947	39 Marjorams Avenue, Loughton, Essex, IG10 1PU
TRIPP, Paul Robert RESIGNED	Director	30 Sep 2019	13 Dec 2024	England	April 1974	Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England
WHITESIDE, Julia Mary RESIGNED	Director	26 Mar 2009	09 May 2017	United Kingdom	May 1963	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL
WYATT, Rachel Victoria RESIGNED	Director	12 Mar 2009	09 May 2017	England	February 1970	Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

BERRY, Jane Marie ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: June 1972
Address: Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England

COLLIER, Lindsey ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: England
Date of birth: March 1974
Address: Units 1+2, 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: Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England

CLARK, Mark Terence RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 31 Jan 2017
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

FRANCEY, Alison Jane RESIGNED
Role: Secretary
Appointed on: 27 Mar 2020
Resigned on: 12 Jan 2026
Address: Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England

HEBRON, Nigel Patrick RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 27 Mar 2020
Address: 1000 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

SHERMAN, Paul Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 2005
Address: 39 Marjorams Avenue, Loughton, Essex, IG10 1PU

BEECHAM, Clive Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: October 1953
Address: 4 Norfolk Road, St Johns Wood, London, NW8 6HE

BEECHAM, Robert Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2005
Country of Residence: England
Date of birth: February 1951
Address: 70 Elsworthy Road, London, NW3 3BP

BUTTERS, Henry Edward RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1000 Highgate Studios, 53-79 Highgate Road, London, NW5 1JL

CATTON, Julia Louise RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: August 1965
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

CATTON, Julia Louise RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: August 1965
Address: 100 Highgate Studios 53-79, Highgate Road, London, NW5 1TL

CHETWOOD, Gordon James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

CLACK, David Broughton RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1965
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

CLARK, Mark Terence RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: March 1958
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

DAVIS, Bradley Ian RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: April 1958
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

DENNIS, Caroline Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: May 1972
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

DOUGLAS, Anthony John RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 30 Nov 1999
Date of birth: March 1957
Address: Townhead Steadings, Minto, Hawick, Roxburghshire, TD9 8SG

FRANCEY, Alison Jane RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: July 1965
Address: Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England

HEBRON, Nigel Patrick RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: December 1970
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

KIERAN, Alistair Christopher RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: February 1976
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

KNIGHT, Steven Bernard RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: June 1963
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

LOWE, Dominic Simon RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: May 1961
Address: 1000, Highgate Studios 53-79, Highgate Road, London, NW5 1TL, United Kingdom

MALLINSON, Martin Douglas RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 31 Dec 2007
Date of birth: April 1945
Address: Coychurch Cottage, Coychurch, Bridgend, Mid Glamorgan, CF35 5HD

REILLY, Richard Noel RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: April 1965
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

SELLERS, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1944
Address: The Pump House, Church Road, Burley, Oakham, Leicestershire, LE15 7SU

SHERMAN, Paul Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: December 1947
Address: 39 Marjorams Avenue, Loughton, Essex, IG10 1PU

TRIPP, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: April 1974
Address: Units 1+2, Oxborough Lane, Fakenham, NR21 8AF, England

WHITESIDE, Julia Mary RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

WYATT, Rachel Victoria RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: February 1970
Address: Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)
05 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1989	Satisfied
04 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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