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All Information about:

                        
Name

KFI OLD CO Limited

Address
Premier House Centrium Business Park
Griffiths Way
St. Albans
AL1 2RE
VAT ID no VAT ID available
Company No. 09117109 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 July 2014
AccountsDORMANT
last accounts made up to 3 April 2021
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Knighton Foods Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Premier Foods Group Limited Status: Active Notified: 24/05/2016 Companies House Number: 00281728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hughes, Mark Rivers Griffiths Way, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kinnear, Douglas Mackie Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leggett, Duncan Neil Griffiths Way, St. Albans, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilbraham, Simon Nicholas Griffiths Way, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 24/05/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Knighton Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 08954731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors