Company information:
Kitchen Range Foods Limited (No: 01004539)
Address: KINGFISHER WAY, HINCHING BROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FJ
Status: Active
Incorporated: 03-Dec-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Current Director: JUSTIN CHARLES COLEMAN ( DOB: Jan-1976 From: Jul-2022 )
Current Director: MATTHEW ROBERT GALVANONI ( DOB: May-1972 From: Oct-2021 )
Current Director: MATTHEW ROBERT GALVANONI ( DOB: May-1972 From: Oct-2021 )
Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Feb-2024 )
Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Feb-2024 )
Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Feb-2024 )
Current Director: NICHOLAS JOHN ROBINSON ( DOB: Dec-1968 From: Mar-2024 )
Current Director: NICHOLAS JOHN ROBINSON ( DOB: Dec-1968 From: Mar-2024 )
Current Director: FABIO SANDRI ( DOB: Jul-1971 From: Sep-2017 )
Current Director: FABIO SANDRI ( DOB: Jul-1971 From: Sep-2017 )
Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976 From: Jan-2024 )
Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976 From: Jan-2024 )
Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976 From: Jan-2024 )
Current Director: KIRSTY ANN WILKINS ( DOB: Oct-1969 From: Mar-2024 )
Resigned Director: KATE ADIE ( DOB: Jul-1965 From: May-1999 To: Oct-2001 )
Resigned Director: HELEN CATHERINE ALLUM ( DOB: Jul-1965 From: Feb-2002 To: Mar-2006 )
Resigned Director: MARTIN HOWARD BACK ( DOB: May-1952 From: Oct-2000 To: Oct-2008 )
Resigned Director: ROBERT TREFOR CAMPBELL ( DOB: Sep-1943 From: Apr-2006 To: Sep-2007 )
Resigned Director: YVES MARCEL FRANCOIS CLEMENT ( DOB: Aug-1946 From: Apr-2012 To: Jun-2013 )
Resigned Director: JAMES CRUDEN ( DOB: Jul-1948 From: Oct-2008 To: Apr-2012 )
Resigned Director: JUSTIN DE BLANK ( DOB: Feb-1927 From: Oct-1991 To: Dec-1996 )
Resigned Director: VANESSA LOUISE DUNNE ( DOB: Dec-1974 From: May-2023 To: Feb-2024 )
Resigned Director: ROBERT PHILIP EMMINS ( DOB: Feb-1952 From: Jan-1999 To: Dec-2000 )
Resigned Director: ERIC ALBERT ANDRE FORIN ( DOB: Sep-1967 From: Jun-2013 To: May-2018 )
Resigned Director: DOUGLAS MARVIN GULLANG ( DOB: Oct-1953 From: Jun-1997 To: Apr-2006 )
Resigned Director: GARY CHARLES HALPIN ( DOB: Sep-1960 From: Jan-1999 To: Aug-2001 )
Resigned Director: GEORGE LESLIE JOHN HAYES ( DOB: Jun-1948 From: Apr-1994 To: Jan-1999 )
Resigned Director: CHRISTOPHER JOHN KIRKE ( DOB: May-1970 From: May-2018 To: Mar-2024 )
Resigned Director: JOHN LEBUS ( DOB: May-1932 From: Oct-1991 To: Jun-2000 )
Resigned Director: SIMON DAVID LEBUS ( DOB: Oct-1957 From: Oct-1991 To: Dec-2001 )
Resigned Director: ROBERT BERNARD MALLINDINE ( DOB: Apr-1943 From: Oct-1991 To: Jul-1998 )
Resigned Director: FLAVIO GOMES MALNARCIC ( DOB: Dec-1964 From: May-2018 To: Aug-2022 )
Resigned Director: JANET SUSANNE BURGOYNE MCCOLLUM ( DOB: Feb-1965 From: Dec-2013 To: May-2018 )
Resigned Director: JOSEPH O'TOOLE ( DOB: Nov-1952 From: Jul-2008 To: Apr-2009 )
Resigned Director: HERMANN JOSEF SCHWAERZLER ( DOB: Aug-1947 From: Jun-1997 To: Dec-2004 )
Resigned Director: DAVID CROSFIELD GARRATT SCOTT ( DOB: May-1955 From: Oct-1991 To: Jan-1999 )
Resigned Director: JOHN JOSEPH STORK ( DOB: Dec-1935 From: Feb-1993 To: Jun-1997 )
Resigned Director: DAVID JOHN TEARLE ( DOB: Aug-1947 From: Sep-1998 To: Jun-1999 )
Resigned Director: RAWDON QUENTIN VEVERS ( DOB: Mar-1958 From: Sep-2005 To: Oct-2005 )
Resigned Director: WILLIAM JACOB WEIMER JR ( DOB: Jul-1966 From: Apr-2006 To: Oct-2008 )
Resigned Secretary: MARTIN HOWARD BACK ( DOB: May-1952 From: Oct-2000 To: Oct-2008 )
Resigned Secretary: ROBERT PHILIP EMMINS ( DOB: Feb-1952 From: Jan-1999 To: Dec-2000 )
Resigned Secretary: HELEN GLENNIE ( From: Dec-2015 To: Sep-2016 )
Resigned Secretary: SIAN LOUISE LAND ( From: Sep-2016 To: May-2018 )
Resigned Secretary: JANET SUSANNE BURGOYNE MCCOLLUM ( DOB: Feb-1965 From: Oct-2008 To: Apr-2014 )
Resigned Secretary: RAYMOND GERARD MCGINLEY ( From: May-2018 To: Oct-2021 )
Resigned Secretary: BARRY MCGRANE ( From: Apr-2014 To: Dec-2015 )
Resigned Secretary: DAVID CROSFIELD GARRATT SCOTT ( DOB: May-1955 From: Oct-1991 To: Jan-1999 )
Persons of Significant Control:
Moy Park (Newco) Limited, The Food Park 39 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)