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Companies/01004539

Kitchen Range Foods Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Moy Park (Newco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112153355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
ES
Eduardo Santos SilvaCurrent director
Appointed 2025-09-10 · 1 yr · Director
+36 others
KW
Kirsty WilkinsCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+8 others
IS
Ivan SiqueiraCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+42 others
JC
Justin ColemanCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+2 others
MG
Matthew GalvanoniCurrent director
Appointed 2021-10-19 · 4 yrs · Company Director
+14 others
FS
Fabio SandriCurrent director
Appointed 2017-09-13 · 9 yrs · Company Director
+14 others
Show 35 historical appointments
NR
Nicholas RobinsonResigned director
Resigned 2024-03-05 · 1 yr · Company Director
MK
Morten KnudsenResigned director
Resigned 2024-02-06 · 1 yr · Cfo
VD
Vanessa DunneResigned director
Resigned 2023-05-03 · Cfo
RM
Raymond McginleyResigned secretary
Resigned 2018-05-24 · 3 yrs
FM
Flavio MalnarcicResigned director
Resigned 2018-05-24 · 4 yrs · Company Director
CK
Christopher John KirkeResigned director
Resigned 2018-05-24 · 5 yrs · Company President
SL
Sian LandResigned secretary
Resigned 2016-09-16 · 1 yr
HG
Helen GlennieResigned secretary
Resigned 2015-12-21
BM
Barry McgraneResigned secretary
Resigned 2014-04-14 · 1 yr
JM
Janet MccollumResigned directorResigned secretary
Resigned 2013-12-16 · 4 yrs · Accountant
EF
Eric ForinResigned director
Resigned 2013-06-28 · 4 yrs · Director
YC
Yves ClementResigned director
Resigned 2012-04-01 · 1 yr · Consultant
JC
James CrudenResigned director
Resigned 2008-10-31 · 3 yrs · Coo
JO
Joseph O TooleResigned director
Resigned 2008-07-07 · Director
RC
Robert CampbellResigned director
Resigned 2006-04-06 · 1 yr · Co Director
WW
William Weimer JrResigned director
Resigned 2006-04-06 · 2 yrs · Company Director
RV
Rawdon VeversResigned director
Resigned 2005-09-28 · Accountant
HA
Helen AllumResigned director
Resigned 2002-02-18 · 4 yrs · Company Director
MB
Martin BackResigned directorResigned secretary
Resigned 2000-10-31 · 8 yrs · Financial Director
KA
Kate AdieResigned director
Resigned 1999-05-17 · 2 yrs · Horticultural Research Directo
GH
Gary HalpinResigned director
Resigned 1999-01-29 · 2 yrs · Director
RE
Robert EmminsResigned directorResigned secretary
Resigned 1999-01-29 · 1 yr · Director
DT
David TearleResigned director
Resigned 1998-09-08 · Company Director
DG
Douglas GullangResigned director
Resigned 1997-06-23 · 8 yrs · Company Director
HS
Hermann SchwaerzlerResigned director
Resigned 1997-06-23 · 7 yrs · Company Director
GH
George HayesResigned director
Resigned 1994-04-25 · 4 yrs · Group Marketing Director
JS
John StorkResigned director
Resigned 1993-02-15 · 4 yrs · Company Director
JD
Justin De BlankResigned director
Resigned 1991-10-19 · 5 yrs · Provision Merchant
RM
Robert MallindineResigned director
Resigned 1991-10-19 · 6 yrs · Company Director
DS
David ScottResigned directorResigned secretary
Resigned 1991-10-19 · 7 yrs · Company Director
JL
John LebusResigned director
Resigned 1991-10-19 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active