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Kent Salads Limited

01442204

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

FITZROY PLACE 5TH FLOOR, LONDON, W1T 3JJ
Incorporated 06/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Lee Miley

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Mr Michael Evans

secretary · Since 09/03/2026

Ms Kirsty Beck

director · Since 09/03/2026

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 09/03/2026

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andy Parton

director · Since 09/03/2026

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Bakkavor Dormant Holdings Limited

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

Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ

Reg: 00884013 · Companies House · Limited By Shares

Notified 18/12/2018

Former PSCs

Bakkavor Foods Ltd

Ceased 18/12/2018

Charges0 outstanding

charge
satisfied

BRITISH COAL ENTERPRISE LIMITED

Created 30/05/1991Registered 01/06/1991Satisfied 16/10/1991
charge
satisfied

PETER DUDLEY KEMBLE TRUST

Created 01/03/1991Registered 22/03/1991Satisfied 16/10/1991
charge
satisfied

REDESDALE INVESTMENTS LIMITED

Created 01/03/1991Registered 22/03/1991Satisfied 16/10/1991
charge
satisfied

HOWARD RADLEY CARR

Created 01/03/1991Registered 22/03/1991Satisfied 16/10/1991
charge
satisfied

ANDREW DOUGLAS NEIL HUTCHISON

Created 01/03/1991Registered 22/03/1991Satisfied 16/10/1991
charge
satisfied

KEEBLE ROBERT HOLIDAY THOMAS

Created 01/03/1991Registered 22/03/1991Satisfied 16/10/1991
charge
satisfied

JOHN FRANCIS FAWCETT

Created 01/03/1991Registered 22/03/1991Satisfied 16/10/1991
charge
satisfied

ANGH RODERICK FINN

Created 01/03/1991Registered 22/03/1991Satisfied 16/10/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1991Registered 24/01/1991Satisfied 16/10/1991
charge
satisfied

REDESDALE INVESTMENTS LIMITED

Created 30/08/1989Registered 13/09/1989Satisfied 16/10/1991
charge
satisfied

3I PLC

Created 30/08/1989Registered 05/09/1989Satisfied 16/10/1991
charge
satisfied

BARCLAYS BANK PLC

Created 30/08/1989Registered 05/09/1989Satisfied 16/10/1991
charge
satisfied

LLOYDS BANK PLC

Created 30/04/1984Registered 03/05/1984Satisfied 04/11/1989