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Company

Margarets Country Kitchen Confectionery LTD

Margarets Country Kitchen Confectionery LTD is an active UK company (number 04342358), incorporated 2001, with 2 current directors, Peter Richard Fields and Graham Richard Norfolk. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Charlotte Anne Walsh 2010-2026 Director View profile
  2. Jonathan Peter Walsh 2001-2026 Director View profile
  3. Peter James Walsh 2001-2010 Director View profile
  4. James Michael Pellatt 2001-2001 Director View profile
  5. Mary Rose Davidson 2001-2010 Secretary View profile
  6. Annie Teresa Pellatt 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2001

Ownership

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.

  • Jonathan Peter Walsh ceased 2018-11-08
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Charlotte Anne Walsh ceased 2018-11-08
    25-50% shares · notified 2016-04-06
  • Panicium Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-08

Group

  1. Margarets Country Kitchen Confectionery LTD is controlled by Jonathan Peter Walsh
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-11-08 · source: Companies House PSC register

Ultimately controlled by Jonathan Peter Walsh.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 5Finance 4Manufacturing 4Other services 2Retail and trade 2Transport 2Dormant 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04342358
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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