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Companies/04532445

Krispy Kreme U.K. Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Krispy Kreme Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3916155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
RD
Raphael DuvivierCurrent director
Appointed 2025-06-23 · 1 yr · Chief Financial Officer
+3 others
RN
Robert Napier FenningCurrent director
Appointed 2024-11-04 · 1 yr · Chief Financial Officer
+1 other
GM
Guy MeakinCurrent director
Appointed 2024-11-04 · 1 yr · President And Managing Director
+2 others
PH
Peter HillCurrent director
Appointed 2024-10-01 · 1 yr · Chief People Officer
+1 other
AA
Atiba AdamsCurrent director
Appointed 2024-10-01 · 1 yr · Chief Legal Officer
+1 other
Show 33 historical appointments
MS
Matthew SpanjersResigned director
Resigned 2023-10-13 · 1 yr · Company Director
TC
Trevor ChristianResigned director
Resigned 2023-10-13 · Chief Financial Officer
JD
Jamie DunningResigned director
Resigned 2022-07-25 · 2 yrs · President And Managing Director
CT
Cathy TangResigned director
Resigned 2022-03-02 · 2 yrs · Legal Council
TZ
Theresa ZandhuisResigned director
Resigned 2021-07-01 · Chief People Officer
MS
Matthew SpanjersResigned director
Resigned 2021-07-01 · Chief Development Officer
MT
Michael TattersfieldResigned director
Resigned 2019-06-18 · 2 yrs · Chief Executive Officer
MW
Margareta WullrichResigned director
Resigned 2018-05-16 · 5 yrs · Chief Financial Officer
JC
Joshua CharlesworthResigned director
Resigned 2017-07-03 · 6 yrs · Chief Financial Officer
NC
Niren ChaudharyResigned director
Resigned 2017-03-28 · 2 yrs · President And Coo Kk
TH
Timothy HennessyResigned director
Resigned 2017-03-28 · 7 yrs · Chief Financial Officer
AT
Anthony ThompsonResigned director
Resigned 2016-10-28 · Ceo
MT
Michael TattersfieldResigned director
Resigned 2016-10-28 · Ceo
GA
Gregoire AmiguesResigned director
Resigned 2016-10-28 · Head Of Business Development
MM
Manuel MartinezResigned director
Resigned 2016-10-28 · Head Of Hr
RL
Robert LedgerResigned secretary
Resigned 2013-07-25 · 3 yrs
MD
Michael DowellResigned director
Resigned 2013-07-25 · 4 yrs · Company Director
RH
Robert HuntResigned director
Resigned 2011-10-14 · 1 yr · Accountant
RC
Richard CheshireResigned director
Resigned 2010-12-08 · 11 yrs · Chief Operating Officer
RH
Robert HuntResigned secretary
Resigned 2009-12-10 · 3 yrs
RH
Robert HuntResigned director
Resigned 2007-03-14 · Finance Director
DJ
Dominic JaquesResigned director
Resigned 2005-12-07 · Accountant
SP
Sherry PolonskyResigned director
Resigned 2005-01-18 · Senior Vp Finance
SP
Stanley ParkerResigned director
Resigned 2004-12-01 · 1 yr · Senior V-P
JS
Jimmy StricklandResigned director
Resigned 2004-09-01 · Senior V-P
MP
Michael PhalenResigned director
Resigned 2004-05-17 · Chief Financial Officer
RC
Richard ClarkResigned director
Resigned 2002-11-13 · 8 yrs · Producer
EF
Edward FishmanResigned director
Resigned 2002-11-13 · 8 yrs · Entertainment Mktg
DH
Donald HenshallResigned secretary
Resigned 2002-11-04 · 7 yrs · President Int Ops
HB
Henry BurkeResigned director
Resigned 2002-09-11 · 14 yrs · Company Director
SL
Scott LivengoodResigned director
Resigned 2002-09-11 · 2 yrs · Company Director
PW
Philip WaughResigned director
Resigned 2002-09-11 · 1 yr · Franchise Development
JT
John TateResigned director
Resigned 2002-09-11 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active