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VALEO CONFECTIONERY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02025064
Incorporation Date
1986-06-04
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.valeoconfectionery.com/factories-page/
Source: Companies House

VALEO CONFECTIONERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02025064, and its current status with Companies House is active. The company was incorporated on 4 June 1986 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for VALEO CONFECTIONERY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of VALEO CONFECTIONERY LIMITED

One shareholder is currently on record for VALEO CONFECTIONERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TANGERINE CONFECTIONERY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TANGERINE CONFECTIONERY GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

54

Directors and officers of VALEO CONFECTIONERY LIMITED

Four of the 54 officer records shown for VALEO CONFECTIONERY LIMITED are current appointments, filed with Companies House. Thibaut Eissautier (appointed 2022-12-21), Lindsey Moses-roberts (appointed 2023-04-01), Lee Nicholls (appointed 2023-04-01) and Kevin Moore (appointed 2023-06-15) all serve as Director. The remaining 50 records shown (David Evennett, Stanley Kitt and 46 others) are former appointments that have since been resigned. Management authority at VALEO CONFECTIONERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TE
Thibaut Eissautier ACTIVE

Appointed
2022-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lindsey Moses-roberts ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Lee Nicholls ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin Moore ACTIVE

Appointed
2023-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Evennett RESIGNED

Appointed
1992-03-08
Resigned
1999-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stanley Kitt RESIGNED

Appointed
1992-03-08
Resigned
2001-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Norman Beaney RESIGNED

Appointed
1997-04-01
Resigned
2001-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Hans Rysgaard RESIGNED

Appointed
1997-09-22
Resigned
2001-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Erik Strand RESIGNED

Appointed
1997-09-22
Resigned
2001-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Niels Petersen RESIGNED

Appointed
2000-09-28
Resigned
2006-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Moxon RESIGNED

Appointed
2001-03-19
Resigned
2001-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Best RESIGNED

Appointed
2001-03-19
Resigned
2003-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Neil Kennedy RESIGNED

Appointed
2001-03-19
Resigned
2004-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VB
Vispi Birdi RESIGNED

Appointed
2001-05-07
Resigned
2006-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Christopher Dearden RESIGNED

Appointed
2001-08-06
Resigned
2003-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Neil Robinson RESIGNED

Appointed
2001-09-24
Resigned
2003-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Per Harkjaer RESIGNED

Appointed
2001-10-17
Resigned
2004-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Boddington RESIGNED

Appointed
2003-07-01
Resigned
2006-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Langan RESIGNED

Appointed
2005-01-28
Resigned
2008-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Marshall RESIGNED

Appointed
2006-01-12
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Steven Joseph RESIGNED

Appointed
2006-01-12
Resigned
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Steve Dodds RESIGNED

Appointed
2006-05-02
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Baker RESIGNED

Appointed
2008-04-01
Resigned
2009-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Sanders RESIGNED

Appointed
2008-04-01
Resigned
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Lilburn RESIGNED

Appointed
2008-05-05
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Whitefield RESIGNED

Appointed
2008-07-01
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Brittle RESIGNED

Appointed
2009-02-01
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alison Brand RESIGNED

Appointed
2009-10-12
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Prosser RESIGNED

Appointed
2010-05-12
Resigned
2012-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Ramsauer RESIGNED

Appointed
2011-06-30
Resigned
2012-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alan Roux RESIGNED

Appointed
2011-06-30
Resigned
2015-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Lionel Assant RESIGNED

Appointed
2011-06-30
Resigned
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
Wayne Beedle RESIGNED

Appointed
2011-07-19
Resigned
2013-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Hunter RESIGNED

Appointed
2012-01-16
Resigned
2014-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Mitchell RESIGNED

Appointed
2012-01-30
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Langan RESIGNED

Appointed
2012-06-06
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Keiron Russell RESIGNED

Appointed
2012-09-10
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Raphael De Botton RESIGNED

Appointed
2012-10-19
Resigned
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

NN
Nigel Nelson RESIGNED

Appointed
2013-01-02
Resigned
2014-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

EJ
Eve Juhasz RESIGNED

Appointed
2014-01-06
Resigned
2017-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Benoit Testard RESIGNED

Appointed
2014-03-10
Resigned
2016-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hawley RESIGNED

Appointed
2014-11-17
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Antony Francheterre RESIGNED

Appointed
2016-05-31
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DQ
Deborah Quick RESIGNED

Appointed
2016-09-30
Resigned
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Russell Tanner RESIGNED

Appointed
2016-09-30
Resigned
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Maria Van Troys RESIGNED

Appointed
2017-01-06
Resigned
2020-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Adrian Hipkiss RESIGNED

Appointed
2017-12-01
Resigned
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Driscoll RESIGNED

Appointed
2020-12-22
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Ashley Hicks RESIGNED

Appointed
2020-12-22
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Anthony Dodson RESIGNED

Appointed
1991-11-29
Resigned
2001-03-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SJ
Steven Joseph RESIGNED

Appointed
2006-01-12
Resigned
2006-02-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Clive Burnett RESIGNED

Appointed
2006-02-10
Resigned
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Clive Burnett RESIGNED

Appointed
2018-12-12
Resigned
2021-04-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KA
Katherine Atkinson RESIGNED

Appointed
2021-04-27
Resigned
2024-05-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of VALEO CONFECTIONERY LIMITED

VALEO CONFECTIONERY LIMITED sits 15 levels below its ultimate parent, Volcano (BC) Topco SARL, registered in Luxembourg. Immediately above VALEO CONFECTIONERY LIMITED is TANGERINE CONFECTIONERY GROUP LIMITED, holding 100% as filed in VALEO CONFECTIONERY LIMITED's own shareholder record with Companies House. Volcano (BC) Topco SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Volcano (BC) Topco SARL
Luxembourg

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on VALEO CONFECTIONERY LIMITED?

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Frequently Asked Questions

Who owns VALEO CONFECTIONERY LIMITED?

One shareholder is currently on record for VALEO CONFECTIONERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TANGERINE CONFECTIONERY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VALEO CONFECTIONERY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VALEO CONFECTIONERY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VALEO CONFECTIONERY LIMITED have on record?

1 shareholder is shown on record for VALEO CONFECTIONERY LIMITED.

What is VALEO CONFECTIONERY LIMITED's company registration number?

VALEO CONFECTIONERY LIMITED's registration number is 02025064, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VALEO CONFECTIONERY LIMITED still an active company?

VALEO CONFECTIONERY LIMITED's status on Companies House is listed as active.

When was VALEO CONFECTIONERY LIMITED incorporated?

VALEO CONFECTIONERY LIMITED was incorporated on 4 June 1986, according to Companies House.

What is VALEO CONFECTIONERY LIMITED's registered address?

The registered address on file for VALEO CONFECTIONERY LIMITED is Norwich, United Kingdom.

What legal structure is VALEO CONFECTIONERY LIMITED registered as?

VALEO CONFECTIONERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VALEO CONFECTIONERY LIMITED?

Four of the 54 officer records shown for VALEO CONFECTIONERY LIMITED are current appointments, filed with Companies House. Thibaut Eissautier (appointed 2022-12-21), Lindsey Moses-roberts (appointed 2023-04-01), Lee Nicholls (appointed 2023-04-01) and Kevin Moore (appointed 2023-06-15) all serve as Director. The remaining 50 records shown (David Evennett, Stanley Kitt and 46 others) are former appointments that have since been resigned. Management authority at VALEO CONFECTIONERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VALEO CONFECTIONERY LIMITED have a parent company or subsidiaries?

VALEO CONFECTIONERY LIMITED sits 15 levels below its ultimate parent, Volcano (BC) Topco SARL, registered in Luxembourg.

Can Zavia monitor changes to VALEO CONFECTIONERY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VALEO CONFECTIONERY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VALEO CONFECTIONERY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VALEO CONFECTIONERY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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