Piquant Limited

Company 01990129 Active

Connected board network

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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.

Board 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.

directors on the board

2.9y median 3.4y

average tenure

4.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 10Manufacturing 8Dormant 6Professional services 4Retail and trade 3Agriculture 1

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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

K.T.C. (Edibles) Limited 3 shared directors
K.T.C. (Edibles) Bidco Limited 3 shared directors
K.T.C. (Edibles) Propco Limited 3 shared directors
Liquid Commodity Solutions Limited 3 shared directors
Cardowan Creameries Limited 3 shared directors
K.T.C. (Edibles) Holdco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01990129
Status	Active
Type	Private Limited Company
Incorporated	17/02/1986
Address	VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (5)

Ktc (Edibles) Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Shan Nagendram ceased 2017 British
ownership of shares 25-50%
Mr Sukhjinder Singh Khera ceased 2019 British
ownership of shares 25-50%
Mr. Karndeep Singh Khera ceased 2019 British
ownership of shares 25-50%
Mr Lakhvinder Singh Khera ceased 2019 British
ownership of shares 25-50%

Officers (10)

Michael David George Director · appointed 2025
Simone Louise Large Secretary · appointed 2025
Mark Andrew Ward Director · appointed 2023
Paresh Kumar Mehta Director · appointed 2022

Show 6 former officers

Lakhvinder Singh Khera Director · appointed 2017 · resigned 2022
Khera, Karndeep Singh, Mr. Director · appointed 2017 · resigned 2022
Shan Nagendram Secretary · appointed 1994 · resigned 2020
Santokh Singh Khera Director · appointed 1993 · resigned 1994
Sukhjinder Singh Khera Director · resigned 2022
Sydney Livesey Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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