Kitchen Range Foods Limited
- Company number
- 01004539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1971
- Nature of business
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Corporate group
- N J Hughes Writing & Publishing Ltd (9 companies)
Registered office
Previous names
- Kitchen Range (Foods) Limited (until 12 Nov 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTOS SILVA, Eduardo | Director | 10 Sep 2025 | |
| WILKINS, Kirsty Ann, Mrs. | Director | 5 Mar 2024 | |
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 2 Jan 2024 | |
| COLEMAN, Justin Charles, Mr. | Director | 4 Jul 2022 | |
| GALVANONI, Matthew Robert | Director | 19 Oct 2021 | |
| SANDRI, Fabio | Director | 13 Sep 2017 | |
| KNUDSEN, Morten Schott, Mr. | Director | 6 Feb 2024 | 5 Sep 2025 |
| KIRKE, Christopher John | Director | 24 May 2018 | 5 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moy Park (Newco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kitchen Range Foods Limited → MOY Park (Newco) Ltd → MOY Park Holdings (Europe) Limited → N J Hughes Writing & Publishing Ltd
Controls
- Bakewell Foods Limited (02538697)
Directors’ other companies
- COLEMAN, Justin Charles, Mr. - Director at MOY Park Holdings (Europe) Limited
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Shared Services Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Pride Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Belvoir Foods Limited
- FERNANDES SIQUEIRA, Ivan - Director at Hamer International Limited
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Europe Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Adams Pork Products Limited
- FERNANDES SIQUEIRA, Ivan - Director at GEO. Adams & Sons Limited
- FERNANDES SIQUEIRA, Ivan - Director at GEO. Adams & Sons (Farms) Limited
- FERNANDES SIQUEIRA, Ivan - Director at Plumrose Limited