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Knighton Foods Limited

Adresa
Adbaston
Knighton
Staffordshire
ST20 0QJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
28. říjen 2020
Company Register Address Premier House Centrium Business Park
St Albans
AL1 2RE
Company No. 08954731 Show on Companies House
Accountsfull
last accounts made up to 2. duben 2022
Sector (SIC)10890 Manufacture of other food products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Premier Foods Group Limited Status: Active Notified: 11/02/2022 Companies House Number: 00281728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knighton Foods Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 09117109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Leggett, Duncan Neil Griffiths Way, St Albans, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Simon Alan Griffiths Way, St Albans, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilbraham, Simon Nicholas Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 24/04/2016 Role: Secretary
    Hughes, Mark Rivers Griffiths Way, St Albans, United Kingdom Status: Ceased Notified: 08/06/2016 Ceased: 25/03/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kinnear, Douglas Mackie Griffiths Way, St Albans, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 25/03/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Knighton Foods Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09073129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors