KITCHEN RANGE FOODS LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
KITCHEN RANGE FOODS LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
KITCHEN RANGE FOODS LIMITED was incorporated 53 years ago on 12/03/1971 and has the registered number: 01004539. The accounts status is FULL and accounts are next due on 30/09/2024.
KITCHEN RANGE FOODS LIMITED was incorporated 53 years ago on 12/03/1971 and has the registered number: 01004539. The accounts status is FULL and accounts are next due on 30/09/2024.
KITCHEN RANGE FOODS LIMITED - HUNTINGDON
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGFISHER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6FJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ROBERT GALVANONI | May 1972 | American | Director | 2021-10-19 | CURRENT |
MR MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2024-02-06 | CURRENT |
MR NICHOLAS JOHN ROBINSON | Dec 1968 | British | Director | 2024-03-05 | CURRENT |
MR FABIO SANDRI | Jul 1971 | Brazilian | Director | 2017-09-13 | CURRENT |
MR. IVAN FERNANDES SIQUEIRA | Sep 1976 | Brazilian | Director | 2024-01-02 | CURRENT |
MRS KIRSTY ANN WILKINS | Oct 1969 | British | Director | 2024-03-05 | CURRENT |
MR. JUSTIN CHARLES COLEMAN | Jan 1976 | British | Director | 2022-07-04 | CURRENT |
MR RAYMOND GERARD MCGINLEY | Secretary | 2018-05-24 UNTIL 2021-10-01 | RESIGNED | ||
MR GEORGE LESLIE JOHN HAYES | Jun 1948 | British | Director | 1994-04-25 UNTIL 1999-01-28 | RESIGNED |
JANET SUSANNE BURGOYNE MCCOLLUM | Feb 1965 | British | Director | 2013-12-16 UNTIL 2018-05-24 | RESIGNED |
DAVID CROSFIELD GARRATT SCOTT | British | Secretary | RESIGNED | ||
MR BARRY MCGRANE | Secretary | 2014-04-14 UNTIL 2015-12-21 | RESIGNED | ||
JANET SUSANNE BURGOYNE MCCOLLUM | Feb 1965 | British | Secretary | 2008-10-31 UNTIL 2014-04-14 | RESIGNED |
MS SIAN LOUISE LAND | Secretary | 2016-09-16 UNTIL 2018-05-24 | RESIGNED | ||
MRS HELEN GLENNIE | Secretary | 2015-12-21 UNTIL 2016-09-16 | RESIGNED | ||
MR ROBERT PHILIP EMMINS | Feb 1952 | British | Secretary | 1999-01-29 UNTIL 2000-12-14 | RESIGNED |
MARTIN HOWARD BACK | May 1952 | British | Secretary | 2000-10-31 UNTIL 2008-10-31 | RESIGNED |
MR JOHN LEBUS | May 1932 | British | Director | RESIGNED | |
MARTIN HOWARD BACK | May 1952 | British | Director | 2000-10-31 UNTIL 2008-10-31 | RESIGNED |
MRS HELEN CATHERINE ALLUM | Jul 1965 | British | Director | 2002-02-18 UNTIL 2006-03-09 | RESIGNED |
KATE ADIE | Jul 1965 | British | Director | 1999-05-17 UNTIL 2001-10-12 | RESIGNED |
MR WILLIAM JACOB WEIMER JR | Jul 1966 | Us American | Director | 2006-04-06 UNTIL 2008-10-31 | RESIGNED |
JOHN JOSEPH STORK | Dec 1935 | British | Director | 1993-02-15 UNTIL 1997-06-20 | RESIGNED |
MR YVES MARCEL FRANCOIS CLEMENT | Aug 1946 | French | Director | 2012-04-01 UNTIL 2013-06-28 | RESIGNED |
JUSTIN DE BLANK | Feb 1927 | British | Director | RESIGNED | |
MRS VANESSA LOUISE DUNNE | Dec 1974 | British | Director | 2023-05-03 UNTIL 2024-02-23 | RESIGNED |
MR ROBERT PHILIP EMMINS | Feb 1952 | British | Director | 1999-01-29 UNTIL 2000-12-14 | RESIGNED |
MR ERIC ALBERT ANDRE FORIN | Sep 1967 | French | Director | 2013-06-28 UNTIL 2018-05-24 | RESIGNED |
JAMES CRUDEN | Jul 1948 | British | Director | 2008-10-31 UNTIL 2012-04-01 | RESIGNED |
MR GARY CHARLES HALPIN | Sep 1960 | British | Director | 1999-01-29 UNTIL 2001-08-14 | RESIGNED |
MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Director | 2005-09-28 UNTIL 2005-10-17 | RESIGNED |
DAVID JOHN TEARLE | Aug 1947 | British | Director | 1998-09-08 UNTIL 1999-06-15 | RESIGNED |
MR CHRISTOPHER JOHN KIRKE | May 1970 | British | Director | 2018-05-24 UNTIL 2024-03-05 | RESIGNED |
DAVID CROSFIELD GARRATT SCOTT | British | Director | RESIGNED | ||
HERMANN JOSEF SCHWAERZLER | Aug 1947 | American | Director | 1997-06-23 UNTIL 2004-12-31 | RESIGNED |
DOUGLAS MARVIN GULLANG | Oct 1953 | Us American | Director | 1997-06-23 UNTIL 2006-04-06 | RESIGNED |
MR JOSEPH O'TOOLE | Nov 1952 | British | Director | 2008-07-07 UNTIL 2009-04-06 | RESIGNED |
MR FLAVIO GOMES MALNARCIC | Dec 1964 | Portuguese | Director | 2018-05-24 UNTIL 2022-08-19 | RESIGNED |
ROBERT BERNARD MALLINDINE | Apr 1943 | British | Director | RESIGNED | |
MR SIMON LEBUS | Oct 1957 | British | Director | RESIGNED | |
MR ROBERT TREFOR CAMPBELL | Sep 1943 | British | Director | 2006-04-06 UNTIL 2007-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moy Park (Newco) Limited | 2016-04-06 | Craigavon | Ownership of shares 75 to 100 percent |