KITCHEN RANGE FOODS LIMITED
Overview
| Company Name | KITCHEN RANGE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01004539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITCHEN RANGE FOODS LIMITED?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Where is KITCHEN RANGE FOODS LIMITED located?
| Registered Office Address | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KITCHEN RANGE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITCHEN RANGE (FOODS) LIMITED | Mar 12, 1971 | Mar 12, 1971 |
What are the latest accounts for KITCHEN RANGE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KITCHEN RANGE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for KITCHEN RANGE FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas John Robinson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Change of details for Moy Park (Newco) Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eduardo Santos Silva on Oct 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Oct 20, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Mr Eduardo Santos Silva as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Sep 18, 2025 | 2 pages | CH01 | ||
Termination of appointment of Morten Schott Knudsen as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Apr 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr Fabio Sandri on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Robert Galvanoni on Jul 22, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Kirsty Ann Wilkins as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Robinson as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Kirke as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Louise Dunne as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Morten Schott Knudsen on Feb 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Morten Schott Knudsen as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Ivan Fernandes Siqueira as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Mrs Vanessa Louise Dunne as a director on May 03, 2023 | 2 pages | AP01 | ||
Who are the officers of KITCHEN RANGE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Justin Charles, Mr. | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | United Kingdom | British | 297772830001 | |||||
| FERNANDES SIQUEIRA, Ivan | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | England | Brazilian | 293226030031 | |||||
| GALVANONI, Matthew Robert | Director | Promontory Circle 80634 Greeley 1770 Colorado United States | United States | American | 287715390002 | |||||
| SANDRI, Fabio | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | United States | Brazilian | 237247210002 | |||||
| SANTOS SILVA, Eduardo | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | England | Brazilian | 340326470002 | |||||
| WILKINS, Kirsty Ann, Mrs. | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | United Kingdom | British | 320284200001 | |||||
| BACK, Martin Howard | Secretary | 6a Church Road Wickham Bishops CM8 3LA Witham Essex | British | 55546640001 | ||||||
| EMMINS, Robert Philip | Secretary | Rutland House High Street PE9 3TA Ketton Nr Stanford Lincolnshire | British | 102039450001 | ||||||
| GLENNIE, Helen | Secretary | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | 203895030001 | |||||||
| LAND, Sian Louise | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Armagh Northern Ireland | 214437320001 | |||||||
| MCCOLLUM, Janet Susanne Burgoyne | Secretary | Farm Court Waringstown BT66 7TD Craigavon 3 County Armagh Northern Ireland | British | 82134340002 | ||||||
| MCGINLEY, Raymond Gerard | Secretary | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | 246739930001 | |||||||
| MCGRANE, Barry | Secretary | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | 186927770001 | |||||||
| SCOTT, David Crosfield Garratt | Secretary | 1 Fitzpiers CB10 2BD Saffron Walden Essex | British | 26551930001 | ||||||
| ADIE, Kate | Director | Springwood Spring Road SG6 3PR Letchworth Hertfordshire | British | 77671150001 | ||||||
| ALLUM, Helen Catherine | Director | Spring Wood Spring Road SG6 3PR Letchworth Hertfordshire | United Kingdom | British | 80472920002 | |||||
| BACK, Martin Howard | Director | 6a Church Road Wickham Bishops CM8 3LA Witham Essex | England | British | 55546640001 | |||||
| CAMPBELL, Robert Trefor | Director | 24 Glenavy Road BT28 3UT Lisburn County Antrim | British | 143966730001 | ||||||
| CLEMENT, Yves Marcel Francois | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | France | French | 168175830001 | |||||
| CRUDEN, James | Director | Rua Conselheiro Brotero N. 1.273, Apto 601 Sao Paulo Cep 01232-011 Brazil | Brazil | British | 134795340001 | |||||
| DE BLANK, Justin | Director | 123 Sloane Street SW1X 9BW London | British | 20297280002 | ||||||
| DUNNE, Vanessa Louise | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | United Kingdom | British | 308658250001 | |||||
| EMMINS, Robert Philip | Director | Rutland House High Street PE9 3TA Ketton Nr Stanford Lincolnshire | England | British | 102039450001 | |||||
| FORIN, Eric Albert Andre | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | France | French | 179471180001 | |||||
| GULLANG, Douglas Marvin | Director | Rippington House Hemington PE8 5QJ Peterborough Cambridgeshire | Us American | 59684150004 | ||||||
| HALPIN, Gary Charles | Director | 18 Brook Hollow WV16 4SG Bridgnorth Salop | United Kingdom | British | 118689080001 | |||||
| HAYES, George Leslie John | Director | Fakenham Road Beetley NR20 4BT Dereham 39 Norfolk | England | British | 81432860001 | |||||
| KIRKE, Christopher John | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | United Kingdom | Irish | 338382450001 | |||||
| KNUDSEN, Morten Schott, Mr. | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | United Kingdom | Danish | 256823310002 | |||||
| LEBUS, John | Director | Farriers Newton Road Whittlesford CB2 4PF Cambridge Cambridgeshire | United Kingdom | British | 16222630001 | |||||
| LEBUS, Simon David | Director | 22 Brooklands Avenue CB2 8DQ Cambridge Cambridgeshire | United Kingdom | British | 83278980001 | |||||
| MALLINDINE, Robert Bernard | Director | Berry House Farm Boxworth End Swavesey CB4 5RA Cambridge Cambridgeshire | British | 45686130001 | ||||||
| MALNARCIC, Flavio Gomes | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | United Kingdom | Portuguese | 246732880001 | |||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | Kingfisher Way Hinching Brooke Business Park PE29 6FJ Huntingdon Cambridgeshire | Northern Ireland | British | 82134340003 | |||||
| O'TOOLE, Joseph | Director | Dragons Lane Moston CW11 3QH Sandbach Denmar Cheshire | England | British | 144744950001 |
Who are the persons with significant control of KITCHEN RANGE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moy Park (Newco) Limited | Apr 06, 2016 | 39 Seagoe Industrial Estate Portadown BT63 5QE Craigavon The Food Park Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0