Company information:
Kettleby Foods Limited (No: 03510629)
Address: CHETWODE HOUSE 1, SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Status: Active
Incorporated: 13-Feb-1998
Accounts Next Due: 10-Feb-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: MARK CHARLES CHETWODE SAMWORTH ( DOB: Oct-1970 From: Apr-2018 )
Current Secretary: SUNITA KAUSHAL ( From: Jan-2024 )
Resigned Director: RICHARD JAMES ARMITAGE ( DOB: Oct-1965 From: Aug-2014 To: Apr-2018 )
Resigned Director: IAN JOHN ARNOLD ( DOB: Apr-1961 From: Jun-1998 To: Oct-2007 )
Resigned Director: DAVE RICHARD ASHWIN ( From: Jul-1998 To: Oct-2007 )
Resigned Director: ALAN BARTON ( DOB: Aug-1954 From: Oct-2007 To: Aug-2014 )
Resigned Director: BRIAN STEIN ( DOB: Mar-1949 From: Apr-1998 To: Dec-1999 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-1998 To: Apr-1998 )
Resigned Secretary: DAVE RICHARD ASHWIN ( From: Jul-1998 To: Oct-2007 )
Resigned Secretary: TIMOTHY JAMES BARKER ( DOB: Oct-1963 From: Oct-2007 To: Jan-2024 )
Resigned Secretary: WILLIAM ANDREW WARDROP ( DOB: Jun-1963 From: Apr-1998 To: Jul-1998 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-1998 To: Apr-1998 )
Persons of Significant Control:
Samworth Brothers Limited, Chetwode House Samworth Way, Melton Mowbray, LE13 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)