Company information:
Kingston Foods Limited (No: 03798949)
Address: CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA, ENGLAND
Status: Active
Incorporated: 07-Jan-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 10130 - Production of meat and poultry meat products
Current Director: JOHN MARK BOTTOMLEY ( DOB: Oct-1963 From: Jun-2012 )
Current Director: ADAM HARTLEY COUCH ( DOB: Oct-1968 From: Jun-2012 )
Current Secretary: STEVEN GARRICK GLOVER ( From: Aug-2017 )
Resigned Director: JAMES ROBERT BRISBY ( DOB: Aug-1974 From: Jun-2012 To: Sep-2023 )
Resigned Director: PAUL GARTSIDE ( From: Jun-2012 To: Mar-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Director: TREVOR MALCOLM STEPHENS ( DOB: Feb-1939 From: Apr-2005 To: Jun-2012 )
Resigned Director: KEITH TEMPLETON ( From: Aug-1999 To: Apr-2005 )
Resigned Director: NICHOLAS JOHN TRANFIELD ( DOB: Dec-1951 From: Jun-2012 To: Mar-2016 )
Resigned Director: ANTONY TURNER ( From: Aug-1999 To: Dec-2013 )
Resigned Director: PAUL WILLIAMS ( From: Jun-2012 To: Sep-2014 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Secretary: ANTONY TURNER ( From: Aug-1999 To: Jun-2012 )
Resigned Secretary: MACOLM BARRIE WINDEATT ( From: Jun-2012 To: Jul-2017 )
Persons of Significant Control:
Cranswick Convenience Foods Limited, 74 Helsinki Road, Hull, HU7 0YW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-06-01)