KRISPY KREME U.K. LIMITED

active Company number 04532445

Private Limited by Shares · Incorporated on 11th Sep 2002

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SIC codes: 10710, 47240
Registered office: Camberley, GU16 7PQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

KRISPY KREME U.K. LIMITED is a private limited by shares company based in Camberley. It was incorporated on 11th Sep 2002 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of bread; manufacture of fresh pastry goods and cakes, Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores .

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6 Companies at address View all 6 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Atiba Adams	Director	1st Oct 2024	This company	American	View profile
Raphael Duvivier	Director	23rd Jun 2025		French,Brazilian	View profile
Peter Hill	Director	1st Oct 2024		British	View profile
Guy Meakin	Director	4th Nov 2024		British	View profile
Robert Napier-Fenning	Director	4th Nov 2024		British	View profile
Krispy Kreme Holding Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ORIGINAL DOUGHNUTS INTERNATIONAL LIMITED	16847170	11th Nov 2025	active
GLAZE INTERNATIONAL HOLDING LTD	12278328	23rd Oct 2019	active
KRISPY KREME HOLDING UK LTD	10432265	17th Oct 2016	active
FRIMLEY BIDCO LIMITED	07730980	5th Aug 2011	dissolved
FRIMLEY TOPCO LIMITED	07729514	4th Aug 2011	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 11th Sep 2002
Company type: Private Limited by Shares
SIC codes: 10710, 47240
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 28th Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Sep 2002 Company incorporated
11th Sep 2002 LUCIENE JAMES LIMITED appointed as Corporate nominee director
11th Sep 2002 LUCIENE JAMES LIMITED resigned as Corporate nominee director
11th Sep 2002 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
11th Sep 2002 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
11th Sep 2002 Philip Waugh appointed as Director
11th Sep 2002 John Tate appointed as Director
11th Sep 2002 Scott Livengood appointed as Director
11th Sep 2002 Henry Burke appointed as Director
4th Nov 2002 Donald Henshall appointed as Secretary
13th Nov 2002 Richard Clark appointed as Director
13th Nov 2002 Edward Fishman appointed as Director
17th May 2004 Philip Waugh resigned as Director
17th May 2004 Michael Phalen appointed as Director
17th May 2004 Michael Phalen appointed as Director
1st Sep 2004 John Tate resigned as Director
1st Sep 2004 Jimmy Strickland appointed as Director
30th Nov 2004 Michael Phalen resigned as Director
1st Dec 2004 Michael Phalen resigned as Director
1st Dec 2004 Stanley Parker appointed as Director
17th Jan 2005 Scott Livengood resigned as Director
18th Jan 2005 Sherry Polonsky appointed as Director
15th Jun 2005 Sherry Polonsky resigned as Director
15th Jun 2005 Jimmy Strickland resigned as Director
7th Dec 2005 Dominic Jaques appointed as Director
9th Jan 2006 Dominic Jaques resigned as Director
24th Aug 2006 Stanley Parker resigned as Director
14th Mar 2007 Robert Hunt appointed as Director
7th Feb 2008 Robert Hunt resigned as Director
10th Dec 2009 Donald Henshall resigned as Secretary
10th Dec 2009 Robert Hunt appointed as Secretary
8th Dec 2010 Richard Cheshire appointed as Director
14th Oct 2011 Richard Clark resigned as Director
14th Oct 2011 Edward Fishman resigned as Director
14th Oct 2011 Robert Hunt appointed as Director
8th May 2013 Robert Hunt resigned as Director
8th May 2013 Robert Hunt resigned as Secretary
25th Jul 2013 Robert Ledger appointed as Director
25th Jul 2013 Michael Dowell appointed as Director
25th Jul 2013 Robert Ledger appointed as Secretary
6th Apr 2016 Krispy Kreme Holding Uk Ltd appointed as Corporate PSC
28th Oct 2016 Henry Burke resigned as Director
28th Oct 2016 Anthony Thompson appointed as Director
28th Oct 2016 Gregoire Amigues appointed as Director
28th Oct 2016 Michael Tattersfield appointed as Director
28th Oct 2016 Manuel Martinez appointed as Director
31st Dec 2016 Anthony Thompson resigned as Director
28th Mar 2017 Gregoire Amigues resigned as Director
28th Mar 2017 Michael Tattersfield resigned as Director
28th Mar 2017 Niren Chaudhary appointed as Director
28th Mar 2017 Timothy Hennessy appointed as Director
16th Jun 2017 Robert Ledger resigned as Director
16th Jun 2017 Robert Ledger resigned as Secretary
3rd Jul 2017 Manuel Martinez resigned as Director
3rd Jul 2017 Joshua Charlesworth appointed as Director
17th Nov 2017 Michael Dowell resigned as Director
16th May 2018 Margareta Wullrich appointed as Director
18th Jun 2019 Niren Chaudhary resigned as Director
18th Jun 2019 Michael Tattersfield appointed as Director
1st Jul 2021 Matthew Spanjers appointed as Director
1st Jul 2021 Theresa Zandhuis appointed as Director
2nd Mar 2022 Matthew Spanjers resigned as Director
2nd Mar 2022 Michael Tattersfield resigned as Director
2nd Mar 2022 Theresa Zandhuis resigned as Director
2nd Mar 2022 Cathy Tang appointed as Director
29th Jun 2022 Richard Cheshire resigned as Director
25th Jul 2022 Jamie Dunning appointed as Director
13th Oct 2023 Joshua Charlesworth resigned as Director
13th Oct 2023 Margareta Wullrich resigned as Director
13th Oct 2023 Trevor Christian appointed as Director
13th Oct 2023 Matthew Spanjers appointed as Director
1st Jun 2024 Cathy Tang resigned as Director
1st Oct 2024 Peter Hill appointed as Director
1st Oct 2024 Trevor Christian resigned as Director
1st Oct 2024 Atiba Adams appointed as Director
1st Nov 2024 Jamie Dunning resigned as Director
4th Nov 2024 Robert Napier-Fenning appointed as Director
4th Nov 2024 Guy Meakin appointed as Director
31st Dec 2024 Timothy Hennessy resigned as Director
31st Dec 2024 Matthew Spanjers resigned as Director
23rd Jun 2025 Raphael Duvivier appointed as Director
12th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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