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KINGFISHER FOODS LIMITED
Person with Significant Control

KINGFISHER FOODS LIMITED: Person with Significant Control

    • Overview

    Company NameKINGFISHER FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01426395
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGFISHER FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    39 London Road
    RH2 9AQ Reigate
    London Court
    Surrey
    England
    		Mar 28, 2025
    39 London Road
    RH2 9AQ Reigate
    London Court
    Surrey
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05367969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    High Street
    RH1 1SH Redhill
    Red Central
    England
    		Mar 07, 2019
    High Street
    RH1 1SH Redhill
    Red Central
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number11716784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lovering Group Limited
    60 High Street
    RH1 1SH Redhill
    Red Central
    England
    		Apr 06, 2016
    60 High Street
    RH1 1SH Redhill
    Red Central
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04471726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Patrick Sexton
    60 High Street
    RH1 1SH Redhill
    Red Central
    England
    		Apr 06, 2016
    60 High Street
    RH1 1SH Redhill
    Red Central
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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