The Kitchen Cutlery Company Limited

Active00191710 Private limited company
Incorporated
2 August 1923 (103 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Thomas Basford
Accounts type
Dormant
Region
Yorkshire
Address
5 Parkway Close
Sheffield
S9 4WJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
Irish
Born January 1963 (63)
Basford, Thomas
Director · Appointed 4 July 2025
British
Born January 1978 (48)
Poole, Michael
Secretary · Appointed 29 April 2025
Officer history (7 former)
17 July 2025
Appointed Poole, Michael Stephen Wiltshire as Director
8 July 2025
Resigned Inman, Christopher as Director
4 July 2025
Appointed Basford, Thomas as Director
29 April 2025
Appointed Poole, Michael as Secretary
29 April 2025
Resigned Fisher, Denyse Hazel as Secretary
4 March 2013
Resigned Inman, Roger as Director
23 September 2005
Resigned Fisher, Alastair Harrison as Director
23 September 2005
Resigned Fisher, Agnes Blackwood as Director
16 June 1997
Appointed Fisher, Denyse Hazel as Secretary
16 June 1997
Resigned Madeley, Robert Frank as Secretary
17 January 1997
Appointed Inman, Christopher as Director
17 January 1997
Appointed Fisher, Alastair Harrison as Director
12 January 1997
Resigned Fisher, William Harrison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00055000
Former controllers (4)
6 April 2016
Ceased Christopher Inman — Has significant influence or control (as a firm)
6 April 2016
Ceased Denyse Hazel Fisher — Has significant influence or control (as a firm)
6 April 2016
Ceased Paul Roger Inman — Has significant influence or control (as a firm)
6 April 2016
Ceased Alastair Harrison Fisher — Has significant influence or control (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Taylor's Eye Witness Limited Owns 75–100% of shares
Harrison Fisher & Co. Limited Owns 75–100% of shares
The Kitchen Cutlery Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates10 September 2026
18 September 2026Replacement filing for the appointment of a director
13 January 2026Director's details changed
17 September 2025Confirmation statement with no updates10 September 2025
29 August 2025Accounts for a dormant company31 January 2025
Show all recent filings

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