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CHIK'N LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FRESTON CHICKEN LIMITEDbeneficial owner 75%→CHIK'N LIMITED
- 1ACTIVE GP LIMITEDbeneficial owner 100%→CHIK'N LIMITED
- 1Sir Charles William Dunstonebeneficial owner 50%→CHIK'N LIMITED
- 1ACTIVE GP LIMITEDbeneficial owner 87.5%→CHIK'N LIMITED
- 2ACTIVE PARTNERS INVESTMENTS LLPbeneficial owner 87.5%→ACTIVE GP LIMITED
- 2Mr Robert Patrick Kelvin Clarksonbeneficial owner 100%→FRESTON CHICKEN LIMITED
- 2Sir Charles William Dunstonebeneficial owner 50%→FRESTON CHICKEN LIMITED
- 2Mr Roger William Taylorbeneficial owner→FRESTON CHICKEN LIMITED
- 2Mr Robert Patrick Kelvin Clarksonbeneficial owner 87.5%→FRESTON CHICKEN LIMITED
- 2Sir Charles William Dunstonebeneficial owner→FRESTON CHICKEN LIMITED
- 2Mr Roger William Taylorbeneficial owner→FRESTON CHICKEN LIMITED
- 3Mr Gavyn Daviesbeneficial owner 50%→ACTIVE PARTNERS INVESTMENTS LLP
- 3Mr Nicholas David Evansbeneficial owner 50%→ACTIVE PARTNERS INVESTMENTS LLP
- 3Mr Spencer John Banks Skinnerbeneficial owner 50%→ACTIVE PARTNERS INVESTMENTS LLP
- 3Mr Gavyn Daviesbeneficial owner→ACTIVE PARTNERS INVESTMENTS LLP
- 3Mr Spencer John Banks Skinnerbeneficial owner→ACTIVE PARTNERS INVESTMENTS LLP
- 3Mr Nicholas David Evansbeneficial owner→ACTIVE PARTNERS INVESTMENTS LLP
Company profile· live · Companies House
- Company no.
- 10499976
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-28
- Registered office
- Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- SIC
- 56101
Officers · 2 active
- BOUD, Jonathan Edward Donnansecretary · appt 2026-04-28
- BOUD, Jonathan Edward Donnandirector · British · appt 2026-04-28
- MORRIS, Tim(resigned)secretary · appt 2020-12-17
- CLARKE, Carl Noel(resigned)director · Irish · appt 2017-03-09
- CLARKSON, Robert Patrick Kelvin(resigned)director · British · appt 2017-07-05
- GARDNER, Darren John Hawley, Director(resigned)director · British · appt 2016-11-28
- HARRISON, Andrew John(resigned)director · British · appt 2018-09-08
- MAHENDRAN, Jason Joshua(resigned)director · British · appt 2019-06-04
- MAHENDRAN, Jason(resigned)director · British · appt 2019-06-04
- SHEANE, William Livingstone(resigned)director · British · appt 2016-11-28
- SKINNER, Spencer John Banks(resigned)director · British · appt 2017-03-09
- TAYLOR, Roger William(resigned)director · British · appt 2017-07-05
Beneficial owners · PSC · 1 current
- ■Kv Chicken Holdings Limited75–100% sharescorporate PSC · England · since 2026-04-28 · trace owners →
- ●Sir Charles William Dunstone25–50% sharesindividual PSC · England · ceased 2026-04-28
- ■Freston Chicken Limited50–75% sharescorporate PSC · England · ceased 2026-04-28 · trace owners →
- ■Active Gp Iv25–50% sharescorporate PSC · England · ceased 2020-12-17 · trace owners →
- ■Active Gp Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.