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Company · Wellingborough

K.T.C. (Edibles) Holdco Limited

Activities of production holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is K.T.C. (Edibles) Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. John Stevens 2022-2025 Director View profile
  2. Aidan Paul Robson 2022-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
20/05/2022
Registered office
Wellingborough
Previous names
Quay Holdco Limited (until 14/07/2022)

Ownership

Owned by (1) 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.

  • Quay Topco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20

Group

  1. K.T.C. (Edibles) Holdco Limited is controlled by Quay Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 · source: Companies House PSC register
  2. Quay Topco Limited is controlled by Whitworths Food Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register
  3. Whitworths Food Group LTD is controlled by Whitworths Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14 · source: Companies House PSC register
  4. Whitworths Holdings Limited is controlled by Martin Francis George
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Francis George.

17 other companies 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.

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

2.7y median 2.7y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 8Dormant 6Finance 6Professional services 4Retail and trade 2Agriculture 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.

Sources

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

Record details
Company number
14120546
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data