Back to search

Kitchen Range Foods Limited

01004539

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

KINGFISHER WAY, HUNTINGDON, PE29 6FJ
Incorporated 12/03/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Mr Fabio Sandri

director · Since 13/09/2017

COMPANY DIRECTOR

BRAZILIAN · UNITED STATES · Age 54

Also on 13 other boards

Mr Matthew Robert Galvanoni

director · Since 19/10/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 10 other boards

Mr. Justin Charles Coleman

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Ivan Fernandes Siqueira

director · Since 02/01/2024

DIRECTOR

BRAZILIAN · ENGLAND · Age 49

Also on 35 other boards

Mrs. Kirsty Ann Wilkins

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Eduardo Santos Silva

director · Since 10/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 33 other boards

Persons with Significant Control

Moy Park (Newco) Limited

75–100% shares
75–100% votes
Appoint directors

The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE

Reg: Ni624578 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

OSI-HOLLAND FINANCE B.V.

Created 01/09/2004Registered 14/09/2004Satisfied 14/11/2008
charge
satisfied

BANK OF AMERICA, N.A. (AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS AS DEFINED IN THE CREDITAG

Created 01/09/2004Registered 13/09/2004Satisfied 14/11/2008
charge
satisfied

RABOBANK INTERNATIONAL (THE "SECURITY AGENT")

Created 01/11/2001Registered 19/11/2001Satisfied 27/09/2004
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 22/08/2000Registered 24/08/2000Satisfied 23/09/2008
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 21/03/2000Registered 24/03/2000Satisfied 23/09/2008
charge
satisfied

LLOYDS BANK PLC

Created 03/12/1996Registered 11/12/1996Satisfied 19/12/2001
charge
satisfied

LLOYDS BANK PLC

Created 12/11/1991Registered 14/11/1991Satisfied 19/12/2001
charge
satisfied

STANDARD CHARTERED BANK

Created 19/12/1989Registered 22/12/1989Satisfied 27/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 11/09/1987Registered 16/09/1987Satisfied 19/12/2001
charge
satisfied

LLOYDS BANK LIMITED

Created 05/01/1982Registered 16/01/1982Satisfied 12/12/2003