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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)

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