LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 15
- Beneficial owners
- 4
- Same address
- 4
- Sources
- 1
- UBO hops
- 13
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-06-07
- Legal form
- ltd
- Activity
- 46380
- Registered office
- London Court, 39 London Road, Reigate, RH2 9AQ, United Kingdom
Low
Risk
KINGFISHER FOODS LIMITED is a ltd registered in GB, incorporated 1979-06-07 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- KINGFISHER FOODS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 01426395
- Status
- active
- Type
- ltd
- Incorporated
- 1979-06-07
- Registered office
- London Court, 39 London Road, Reigate, RH2 9AQ, United Kingdom
- SIC
- 46380
Officers · 3 active
- SHEPHERD, Michael Robert Charlessecretary · British · appt 2005-08-12
- SEXTON, John Patrickdirector · British · appt 2005-08-12
- SHEPHERD, Michael Robert Charlesdirector · British · appt 2005-08-12
- HERBERT, Roger Henry John(resigned)secretary · British · appt 1991-10-01
- LOVERING, Brian Sinclair(resigned)secretary · British · appt 2003-07-21
- LOVERING, Brian Sinclair(resigned)secretary · British
- ANDREWS, Michael David(resigned)director · British · appt 2005-01-01
- BISHOP, James Edward(resigned)director · British · appt 1991-10-01
- KENDALL, Keith Malcolm(resigned)director · British · appt 2004-02-13
- LOVERING, Barbara Mary(resigned)director · British
- LOVERING, Brian Sinclair(resigned)director · British
- LOVERING, Kenneth James(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Nutfield Holdings Limited75–100% sharescorporate PSC · England · since 2025-03-28 · trace owners →
- ■Nutfield Holdings Trustees Limited75–100% sharescorporate PSC · England · ceased 2019-03-07 · trace owners →
- ■Lovering Group Limited75–100% sharescorporate PSC · England · ceased 2025-03-28 · trace owners →
- ●Mr John Patrick Sexton75–100% sharesindividual PSC · England · ceased 2019-03-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-29
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-24
- Outstanding charges
- 3
FORMERLY KNOWN AS
- LOVERING FOODS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KINGFISHER FOODS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…