Knighton Foods Properties Limited

09073129

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 05/06/2014

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

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 24/05/2016

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

Knighton Foods Limited

75–100% shares

75–100% votes

Appoint directors

Premier House Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Reg: 8954731 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LEUMI ABL LIMITED

Created 28/10/2015Registered 03/11/2015Satisfied 21/06/2017

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/06/2014Registered 08/07/2014Satisfied 28/10/2015

Charge

satisfied

PREMIER FOODS GROUP LIMITED (CRN 281728)

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