Company information:
Kent Frozen Foods Limited (No: 00723950)
Address: ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG, UNITED KINGDOM
Status: Active
Incorporated: 15-May-1962
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Apr-2018 )
Current Director: CHRISTOPHER JOHN BECKLEY ( DOB: May-1952 From: Jan-2003 )
Current Director: STEPHANIE JANE BROOKSBANK ( DOB: Aug-1967 From: Dec-2022 )
Current Director: CAROLINE SUSAN HARRISON ( DOB: Sep-1966 From: Jan-2003 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: Mar-2022 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: Mar-2022 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: Mar-2022 )
Current Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 )
Current Director: PAULO CIPRIANO PEEREBOOM ( DOB: Jan-1970 From: Dec-2022 )
Current Director: SARAH LEANNE WHIBLEY ( DOB: Jan-1976 From: Apr-2018 )
Current Secretary: SARAH LEANNE WHIBLEY ( From: Apr-2018 )
Resigned Director: JOHN PETER CLARKE ( DOB: Dec-1930 From: Nov-1992 To: Apr-2008 )
Resigned Director: GEOFFREY TREVETT CLARKE ( DOB: Jul-1927 From: Nov-1992 To: Apr-2008 )
Resigned Director: PAUL HARRY CLARKE ( DOB: Nov-1943 From: Nov-1992 To: Nov-2010 )
Resigned Director: PETER SIMON CHRISTOPHER CLARKE ( DOB: Jul-1960 From: Nov-1992 To: Apr-2018 )
Resigned Director: STEPHEN PAUL CLARKE ( DOB: Oct-1968 From: Jan-2003 To: Apr-2018 )
Resigned Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 To: May-2022 )
Resigned Director: AJOY HARI KARNA ( DOB: Oct-1966 From: Apr-2018 To: Jul-2021 )
Resigned Director: PAULO CIPRIANO PEEREBOOM ( DOB: Jan-1970 From: Dec-2022 To: Oct-2023 )
Resigned Director: JANE MARGARET SHANKAR ( DOB: Mar-1961 From: Nov-1992 To: Oct-1996 )
Resigned Director: RAJESH VISHWANATH TUGNAIT ( DOB: Apr-1969 From: Sep-2020 To: Mar-2022 )
Resigned Director: RAJESH VISHWANATH TUGNAIT ( DOB: Apr-1969 From: Sep-2020 To: Mar-2022 )
Resigned Secretary: JOHN PETER CLARKE ( DOB: Dec-1930 From: Nov-1992 To: May-2003 )
Resigned Secretary: CAROLINE SUSAN HARRISON ( DOB: Sep-1966 From: May-2003 To: Apr-2018 )
Persons of Significant Control:
Brake Bros Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-02)
Mrs Caroline Susan Harrison, Tower House, 2nd Floor 10 Southampton Street, London, WC2E 7HA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-02)
Mr Stephen Paul Clarke, Tower House, 2nd Floor 10 Southampton Street, London, WC2E 7HA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-02)
Mr Peter Simon Christopher Clarke, Tower House, 2nd Floor 10 Southampton Street, London, WC2E 7HA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-02)
Mr Chris John Beckley, Tower House, 2nd Floor 10 Southampton Street, London, WC2E 7HA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-02)