Knighton Foods Limited

08954731

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PREMIER HOUSE CENTRIUM BUSINESS PARK, ST ALBANS, AL1 2RE

Incorporated 24/03/2014

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

10890

Manufacture of other food products

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 24/04/2016

Mr Duncan Neil Leggett

director · Since 08/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Mr Simon Alan Rose

director · Since 25/03/2024

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Persons with Significant Control

Premier Foods Group Limited

75–100% shares

75–100% votes

Appoint directors

Premier House, Centrium Business Park, St Albans, AL1 2RE

Reg: 281728 · Companies House · Limited By Shares

Notified 11/02/2022

Former PSCs

Knighton Foods Investments Limited

Ceased 11/02/2022

Charges0 outstanding

Charge

satisfied

PREMIER FOODS GROUP LIMITED (CRN 281728)

Created 27/06/2014Registered 30/06/2014Satisfied 12/07/2024