Kent Frozen Foods Limited

Proposed for strike-offAccounts overdue 00723950 Private limited company
Incorporated
15 May 1962 (64 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
South East
Address
Enterprise House
Eureka Business Park
Ashford
TN25 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
Also at Campbell's Prime Meat Limited, Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off) · more companies
British
Born November 1975
Director · Appointed 2 April 2018
Also at Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off), Sysco GB Limited · more companies
British
Born January 1976 (50)
Whibley, Sarah Leanne
Secretary · Appointed 2 April 2018
Officer history (17 former)
30 January 2026
Resigned Brooksbank, Stephanie Jane as Director
5 February 2025
Appointed Nieduszynski, Paul Anthony James as Director
5 February 2025
Resigned Jackson, Peter Francis as Director
30 October 2023
Resigned Peereboom, Paulo Cipriano as Director
1 December 2022
Appointed Peereboom, Paulo Cipriano as Director
1 December 2022
Appointed Brooksbank, Stephanie Jane as Director
3 May 2022
Resigned Jørgensen, Tim Ørting, Mr. as Director
1 March 2022
Resigned Tugnait, Rajesh Vishwanath as Director
1 March 2022
Appointed Jackson, Peter Francis as Director
4 July 2021
Resigned Karna, Ajoy Hari as Director
4 July 2021
Appointed Jørgensen, Tim Ørting, Mr. as Director
27 January 2021
Resigned Ball, Michael David as Director
30 September 2020
Appointed Tugnait, Rajesh Vishwanath as Director
30 September 2020
Resigned Harrison, Caroline Susan as Director
30 September 2020
Resigned Beckley, Christopher John as Director
2 April 2018
Appointed Whibley, Sarah Leanne as Director
2 April 2018
Resigned Harrison, Caroline Susan as Secretary
2 April 2018
Appointed Karna, Ajoy Hari as Director
2 April 2018
Resigned Clarke, Stephen Paul as Director
2 April 2018
Resigned Clarke, Peter Simon Christopher as Director
2 April 2018
Appointed Whibley, Sarah Leanne as Secretary
2 April 2018
Appointed Ball, Michael David as Director
1 November 2010
Resigned Clarke, Paul Harry as Director
7 April 2008
Resigned Clarke, John Peter as Director
7 April 2008
Resigned Clarke, Geoffrey Trevett as Director
8 May 2003
Appointed Harrison, Caroline Susan as Secretary
8 May 2003
Resigned Clarke, John Peter as Secretary
7 January 2003
Appointed Clarke, Stephen Paul as Director
7 January 2003
Appointed Harrison, Caroline Susan as Director
7 January 2003
Appointed Beckley, Christopher John as Director
11 October 1996
Resigned Shankar, Jane Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02035315
Former controllers (4)
2 April 2018
Ceased Chris John Beckley — Has significant influence or control
2 April 2018
Ceased Caroline Susan Harrison — Has significant influence or control
2 April 2018
Ceased Peter Simon Christopher Clarke — Has significant influence or control
2 April 2018
Ceased Stephen Paul Clarke — Has significant influence or control

Filings 195

Show all 195 filings

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