Kitchen Range Foods Limited
Company 01004539 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
3.9y median 3.3y
average tenure
8.8y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Manufacturing 44Dormant 14Retail and trade 14Professional services 9Agriculture 7Finance 6Business services 4Hospitality 4
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.
Related organisations
- MOY Park Limited 6 shared directors
- Pilgrim's Pride LTD. 5 shared directors
- Pilgrim's Food Masters UK Limited 5 shared directors
- MOY Park Holdings (Europe) Limited 5 shared directors
- Noon Products Limited 4 shared directors
- Rollover Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01004539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1971 |
| Address | KINGFISHER WAY, HINCHING BROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Ownership - persons with significant control (1)
- Moy Park (Newco) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Santos Silva, Eduardo Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Fernandes Siqueira, Ivan Director · appointed 2024
- Coleman, Justin Charles, Mr. Director · appointed 2022
- Galvanoni, Matthew Robert Director · appointed 2021
- Sandri, Fabio Director · appointed 2017
- Robinson, Nicholas John Former Director · appointed 2024 · resigned 2025
- Knudsen, Morten Schott, Mr. Former Director · appointed 2024 · resigned 2025
- Dunne, Vanessa Louise Former Director · appointed 2023 · resigned 2024
- Kirke, Christopher John Former Director · appointed 2018 · resigned 2024
- Mcginley, Raymond Gerard Former Secretary · appointed 2018 · resigned 2021
- Malnarcic, Flavio Gomes Former Director · appointed 2018 · resigned 2022
- Land, Sian Louise Former Secretary · appointed 2016 · resigned 2018
- Glennie, Helen Former Secretary · appointed 2015 · resigned 2016
- Mcgrane, Barry Former Secretary · appointed 2014 · resigned 2015
- Forin, Eric Albert Andre Former Director · appointed 2013 · resigned 2018
- Clement, Yves Marcel Francois Former Director · appointed 2012 · resigned 2013
- Mccollum, Janet Susanne Burgoyne Former Director · appointed 2008 · resigned 2018
- Cruden, James Former Director · appointed 2008 · resigned 2012
- O'Toole, Joseph Former Director · appointed 2008 · resigned 2009
- Weimer, JR, William Jacob Former Director · appointed 2006 · resigned 2008
- Campbell, Robert Trefor Former Director · appointed 2006 · resigned 2007
- Vevers, Rawdon Quentin Former Director · appointed 2005 · resigned 2005
- Allum, Helen Catherine Former Director · appointed 2002 · resigned 2006
- Back, Martin Howard Former Secretary · appointed 2000 · resigned 2008
- Adie, Kate Former Director · appointed 1999 · resigned 2001
- Halpin, Gary Charles Former Director · appointed 1999 · resigned 2001
- Emmins, Robert Philip Former Secretary · appointed 1999 · resigned 2000
- Tearle, David John Former Director · appointed 1998 · resigned 1999
- Gullang, Douglas Marvin Former Director · appointed 1997 · resigned 2006
- Schwaerzler, Hermann Josef Former Director · appointed 1997 · resigned 2004
- Hayes, George Leslie John Former Director · appointed 1994 · resigned 1999
- Stork, John Joseph Former Director · appointed 1993 · resigned 1997
- Scott, David Crosfield Garratt Former Secretary · resigned 1999
- Lebus, Simon David Former Director · resigned 2001
- DE Blank, Justin Former Director · resigned 1996
- Mallindine, Robert Bernard Former Director · resigned 1998
- Lebus, John Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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