KNIGHTON FOODS LIMITED - ST ALBANS


Company Profile Company Filings

Overview

KNIGHTON FOODS LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
KNIGHTON FOODS LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954731. The accounts status is FULL and accounts are next due on 31/12/2024.

KNIGHTON FOODS LIMITED - ST ALBANS

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

PREMIER HOUSE CENTRIUM BUSINESS PARK
ST ALBANS
HERTFORDSHIRE
AL1 2RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS KINNEAR Mar 1970 British Director 2020-01-17 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2016-06-08 CURRENT
MR SIMON NICHOLAS WILBRAHAM Secretary 2016-04-24 CURRENT
MR MARK RIVERS HUGHES Jul 1960 British Director 2016-06-08 CURRENT
MR JOHN NAGLE Secretary 2016-01-18 UNTIL 2016-05-24 RESIGNED
MARTIN JOHN WEST Nov 1961 British Director 2016-06-08 UNTIL 2017-07-14 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2014-03-24 UNTIL 2016-01-18 RESIGNED
MR RICHARD MATTHEW ILSLEY Feb 1965 British Director 2017-01-16 UNTIL 2020-03-31 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2014-03-24 UNTIL 2016-01-18 RESIGNED
MR ROBERT SMITH Sep 1969 British Director 2019-05-20 UNTIL 2019-07-29 RESIGNED
MR DAVID MONK Jul 1957 British Director 2018-07-01 UNTIL 2019-05-10 RESIGNED
MR MICHAEL JOHN MCDONOUGH Nov 1958 British Director 2019-05-10 UNTIL 2021-07-02 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2014-06-28 UNTIL 2016-06-08 RESIGNED
MR MICHAEL JAMES KIRBY Jan 1959 British Director 2014-03-24 UNTIL 2016-05-24 RESIGNED
MR STEVEN JAMES HOWARTH May 1958 British Director 2014-03-24 UNTIL 2016-05-24 RESIGNED
MR STEVEN JAMES HOWARTH May 1958 British Director 2014-03-24 UNTIL 2016-02-23 RESIGNED
MR JAMES HEPBURN Jun 1960 Scottish Director 2014-06-28 UNTIL 2015-05-15 RESIGNED
MS LAURA JANE EVISON Jul 1972 British Director 2015-05-15 UNTIL 2016-06-08 RESIGNED
MR NIGEL PETER CONQUEST Aug 1963 British Director 2014-06-28 UNTIL 2016-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods Group Limited 2022-02-11 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knighton Foods Investments Limited 2016-04-06 - 2022-02-11 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CURBRIDGE PARK MANAGEMENT COMPANY LIMITED WITNEY Active MICRO ENTITY 98000 - Residents property management
MF OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
KNIGHTON FOODS PROPERTIES LIMITED ST. ALBANS UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
KFI OLD CO LIMITED ST. ALBANS UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
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CompanyName Address Company Status Accounts Status Main Company Activity
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RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
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PREMIER FOODS INVESTMENTS LIMITED GRIFFITHS WAY, ST ALBANS Active FULL 70100 - Activities of head offices
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
THE SPICE TAILOR LIMITED ST. ALBANS ENGLAND Active FULL 56290 - Other food services