Kent Frozen Foods Limited
Company 00723950 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Anthony James Nieduszynski Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Paul Anthony James Nieduszynski Director · appointed 2025
Left in the last 12 months
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Medina Quay Meats Limited 1 shared director
- Sysco GB Limited 1 shared director
- Fresh Direct (UK) Limited 1 shared director
- Fairfax Meadow Europe Limited 1 shared director
- Fresh Direct Limited 1 shared director
- Fairfax Meadow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00723950 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 15/05/1962 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caroline Susan Harrison ceased 2018-04-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen Paul Clarke ceased 2018-04-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sysco GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Paul Anthony James Nieduszynski Director · appointed 2025
- Sarah Leanne Whibley Secretary · appointed 2018
Show 15 former officers
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- Peter Francis Jackson Director · appointed 2022 · resigned 2025
- JØRgensen, Tim ØRting, Mr. Director · appointed 2021 · resigned 2022
- Rajesh Vishwanath Tugnait Director · appointed 2020 · resigned 2022
- Michael David Ball Director · appointed 2018 · resigned 2021
- Ajoy Hari Karna Director · appointed 2018 · resigned 2021
- Stephen Paul Clarke Director · appointed 2003 · resigned 2018
- Caroline Susan Harrison Secretary · appointed 2003 · resigned 2020
- Christopher John Beckley Director · appointed 2003 · resigned 2020
- Peter Simon Christopher Clarke Director · resigned 2018
- Jane Margaret Shankar Director · resigned 1996
- Geoffrey Trevett Clarke Director · resigned 2008
- John Peter Clarke Secretary · resigned 2008
- Paul Harry Clarke Director · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record