KERRY SUNTIME COMPANY LIMITED(THE)

Company summary

Company number: 01758195
Status: ACTIVE
Incorporated / age: 3 October 198342 years
Registered office: 60 Claremont Road, Rugby, Warwickshire, CV21 3LX, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:33 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
60 Claremont Road, Rugby, Warwickshire, CV21 3LX, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACK, David Ross ACTIVE	Secretary	19 Jul 2010				60, Claremont Road, Rugby, Warwickshire, CV21 3LX, England
CHANDRACHUD, Raman Hari ACTIVE	Director	20 Mar 2017		United Kingdom	April 1965	12, Camelon Road, Falkirk, FK1 5RX, Scotland
CHANDRACHUD, Wendy Aileen ACTIVE	Director	23 May 2004		Scotland	May 1968	The Elms, 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX
DUNCAN, Patricia Helen ACTIVE	Director	02 May 1999		England	April 1951	6 Helmsdale Close, Rise Park, Romford, RM1 4RS
JACK, David Ross ACTIVE	Director	15 May 2016		United Kingdom	May 1962	5, Craigton Gardens, Milngavie, Glasgow, East Dunbartonshire, G62 7AS, United Kingdom
JACK, Lata Margrith ACTIVE	Director	11 Nov 2001		Scotland	July 1960	5 Craigton Gardens, Milngavie, Glasgow, G62 7AS
POYNER, Suzanne Jane ACTIVE	Director	31 Mar 2017		United Kingdom	March 1963	56, London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SE, England
YEATS, Loraine Karen ACTIVE	Director	17 Mar 2019		England	January 1970	60, Claremont Road, Rugby, CV21 3LX, England
HEATH, Bruce Michael RESIGNED	Secretary		19 Jul 2010			4 Foxglove Road, Almondsbury, Huddersfield, West Yorkshire, HD5 8LW
CHANDRACHUD, Hari Raghunath, Doctor RESIGNED	Director		26 Mar 2016	Scotland	September 1932	15 Blackwood Road, Milngavie, Glasgow, Lanarkshire, G62 7LB
CHANDRACHUD, Margrith RESIGNED	Director	05 Mar 2006	14 Apr 2026	Scotland	February 1933	15 Blackwood Road, Milngavie, Lanarkshire, G62 7LB
CROWE, David Peter RESIGNED	Director	03 May 1998	11 Nov 2001	United Kingdom	February 1950	3 Blondell Close, Harmondsworth Village, Middlesex, UB7 0NL
FLANNIGAN, Robert RESIGNED	Director	20 Nov 1995	20 Mar 2017	United Kingdom	January 1952	2a Calderbank Terrace, Motherwell, ML1 1LW
GAMBLE, Linda Patricia RESIGNED	Director	23 Jun 2004	20 Mar 2013	England	August 1948	65 Garnon Mead, Coopersale, Epping, Essex, CM16 7RW
HAW, David William Martin, Doctor RESIGNED	Director		01 Nov 2005		March 1926	East Court, Shipton Beningborough, York, Yorkshire, YO6 1AR
HEATH, Bruce Michael RESIGNED	Director	29 Apr 2001	26 Apr 2010	England	August 1943	4 Foxglove Road, Almondsbury, Huddersfield, West Yorkshire, HD5 8LW
HEATH, Bruce Michael RESIGNED	Director		02 May 1999	England	August 1943	4 Foxglove Road, Almondsbury, Huddersfield, West Yorkshire, HD5 8LW
JACKSON, Karen Louise RESIGNED	Director	21 Dec 2014	18 Apr 2023	England	June 1978	3, Cheshire Close, Burntwood, Staffordshire, WS7 9QX, England
JACKSON, Lynda Margaret RESIGNED	Director	28 Mar 2010	01 May 2014	United Kingdom	July 1955	346, Court Lane, Erdington, Birmingham, B23 5LG
JACKSON, Richard Warwick RESIGNED	Director	20 Mar 2013	17 Mar 2024	England	April 1978	3, Cheshire Close, Burntwood, Staffordshire, WS7 9QX, England
KERSHAW, Judith RESIGNED	Director	10 Apr 1994	29 Dec 1995		March 1942	19 St Johns Avenue, Silverdale, Carnforth, Lancashire, LA5 0SU
KERSHAW, Malcolm RESIGNED	Director		29 Dec 1995		May 1942	19 St Johns Avenue, Silverdale, Carnforth, Lancashire, LA5 0SU
LUMB, Kevin RESIGNED	Director	05 May 1996	23 Oct 1998	United Kingdom	January 1956	45 Burrow Road, Chigwell, Essex, IG7 4HB
PALMER, Douglas Edward RESIGNED	Director		21 Jul 1993		July 1938	30 Torr Bridge Park, Yealmpton, Plymouth, Devon, PL8 2JF
POYNER, Martin David RESIGNED	Director	16 Feb 2003	31 Mar 2017	United Kingdom	March 1958	87 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1EQ
ROBERTS, Eric Lord RESIGNED	Director		23 Jun 2004	England	December 1933	5 Carley Lodge, Sycamore Drive Fulwell, Sunderland, SR5 1PQ
ROBERTSON, Sylvia Mary RESIGNED	Director	04 May 1997	16 Feb 2003		July 1935	47 Fledburgh Drive, Sutton Coldfield, West Midlands, B76 1ED
ROBINSON, Clyde Peter RESIGNED	Director		04 May 1997		November 1937	27 Glenleigh Park, Warblington, Havant, Hampshire, PO9 2PH
RUDDICK, Donald RESIGNED	Director	05 May 1996	17 Mar 2019	England	May 1945	6 Southbrook, Corby, Northamptonshire, NN18 9BE, England
SAYLE, Yvonne Louise RESIGNED	Director		23 May 2004		August 1937	15 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UU
SMITH, Frederick Arthur RESIGNED	Director		12 Dec 1994		August 1921	128 York Road, Haxby, York, North Yorkshire, YO3 8EG
TAYLOR, Philip Ridley RESIGNED	Director		31 Dec 1997	England	February 1953	8 High Street, Burton Upon Stather, Scunthorpe, South Humberside, DN15 9DE

JACK, David Ross ACTIVE
Role: Secretary
Appointed on: 19 Jul 2010
Address: 60, Claremont Road, Rugby, Warwickshire, CV21 3LX, England

CHANDRACHUD, Raman Hari ACTIVE
Role: Director
Appointed on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 12, Camelon Road, Falkirk, FK1 5RX, Scotland

CHANDRACHUD, Wendy Aileen ACTIVE
Role: Director
Appointed on: 23 May 2004
Country of Residence: Scotland
Date of birth: May 1968
Address: The Elms, 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX

DUNCAN, Patricia Helen ACTIVE
Role: Director
Appointed on: 02 May 1999
Country of Residence: England
Date of birth: April 1951
Address: 6 Helmsdale Close, Rise Park, Romford, RM1 4RS

JACK, David Ross ACTIVE
Role: Director
Appointed on: 15 May 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 5, Craigton Gardens, Milngavie, Glasgow, East Dunbartonshire, G62 7AS, United Kingdom

JACK, Lata Margrith ACTIVE
Role: Director
Appointed on: 11 Nov 2001
Country of Residence: Scotland
Date of birth: July 1960
Address: 5 Craigton Gardens, Milngavie, Glasgow, G62 7AS

POYNER, Suzanne Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 56, London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SE, England

YEATS, Loraine Karen ACTIVE
Role: Director
Appointed on: 17 Mar 2019
Country of Residence: England
Date of birth: January 1970
Address: 60, Claremont Road, Rugby, CV21 3LX, England

HEATH, Bruce Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2010
Address: 4 Foxglove Road, Almondsbury, Huddersfield, West Yorkshire, HD5 8LW

CHANDRACHUD, Hari Raghunath, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2016
Country of Residence: Scotland
Date of birth: September 1932
Address: 15 Blackwood Road, Milngavie, Glasgow, Lanarkshire, G62 7LB

CHANDRACHUD, Margrith RESIGNED
Role: Director
Appointed on: 05 Mar 2006
Resigned on: 14 Apr 2026
Country of Residence: Scotland
Date of birth: February 1933
Address: 15 Blackwood Road, Milngavie, Lanarkshire, G62 7LB

CROWE, David Peter RESIGNED
Role: Director
Appointed on: 03 May 1998
Resigned on: 11 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 3 Blondell Close, Harmondsworth Village, Middlesex, UB7 0NL

FLANNIGAN, Robert RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 2a Calderbank Terrace, Motherwell, ML1 1LW

GAMBLE, Linda Patricia RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: August 1948
Address: 65 Garnon Mead, Coopersale, Epping, Essex, CM16 7RW

HAW, David William Martin, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2005
Date of birth: March 1926
Address: East Court, Shipton Beningborough, York, Yorkshire, YO6 1AR

HEATH, Bruce Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2001
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: August 1943
Address: 4 Foxglove Road, Almondsbury, Huddersfield, West Yorkshire, HD5 8LW

HEATH, Bruce Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1999
Country of Residence: England
Date of birth: August 1943
Address: 4 Foxglove Road, Almondsbury, Huddersfield, West Yorkshire, HD5 8LW

JACKSON, Karen Louise RESIGNED
Role: Director
Appointed on: 21 Dec 2014
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: June 1978
Address: 3, Cheshire Close, Burntwood, Staffordshire, WS7 9QX, England

JACKSON, Lynda Margaret RESIGNED
Role: Director
Appointed on: 28 Mar 2010
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 346, Court Lane, Erdington, Birmingham, B23 5LG

JACKSON, Richard Warwick RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 17 Mar 2024
Country of Residence: England
Date of birth: April 1978
Address: 3, Cheshire Close, Burntwood, Staffordshire, WS7 9QX, England

KERSHAW, Judith RESIGNED
Role: Director
Appointed on: 10 Apr 1994
Resigned on: 29 Dec 1995
Date of birth: March 1942
Address: 19 St Johns Avenue, Silverdale, Carnforth, Lancashire, LA5 0SU

KERSHAW, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: May 1942
Address: 19 St Johns Avenue, Silverdale, Carnforth, Lancashire, LA5 0SU

LUMB, Kevin RESIGNED
Role: Director
Appointed on: 05 May 1996
Resigned on: 23 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 45 Burrow Road, Chigwell, Essex, IG7 4HB

PALMER, Douglas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: July 1938
Address: 30 Torr Bridge Park, Yealmpton, Plymouth, Devon, PL8 2JF

POYNER, Martin David RESIGNED
Role: Director
Appointed on: 16 Feb 2003
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 87 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1EQ

ROBERTS, Eric Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2004
Country of Residence: England
Date of birth: December 1933
Address: 5 Carley Lodge, Sycamore Drive Fulwell, Sunderland, SR5 1PQ

ROBERTSON, Sylvia Mary RESIGNED
Role: Director
Appointed on: 04 May 1997
Resigned on: 16 Feb 2003
Date of birth: July 1935
Address: 47 Fledburgh Drive, Sutton Coldfield, West Midlands, B76 1ED

ROBINSON, Clyde Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1997
Date of birth: November 1937
Address: 27 Glenleigh Park, Warblington, Havant, Hampshire, PO9 2PH

RUDDICK, Donald RESIGNED
Role: Director
Appointed on: 05 May 1996
Resigned on: 17 Mar 2019
Country of Residence: England
Date of birth: May 1945
Address: 6 Southbrook, Corby, Northamptonshire, NN18 9BE, England

SAYLE, Yvonne Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2004
Date of birth: August 1937
Address: 15 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UU

SMITH, Frederick Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: August 1921
Address: 128 York Road, Haxby, York, North Yorkshire, YO3 8EG

TAYLOR, Philip Ridley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: February 1953
Address: 8 High Street, Burton Upon Stather, Scunthorpe, South Humberside, DN15 9DE

Filing history

Timeline

People with significant control

Charges

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