Kitchen Range Foods Limited

Active01004539 Private limited company

Incorporated: 12 March 1971 (55 years)
Industry: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Directors: Eduardo Santos Silva
Kirsty Ann Wilkins
Ivan Fernandes Siqueira
all 6 directors
Owned by: Moy Park (Newco) Limited
Accounts type: Full
Region: East of England
Address: Kingfisher Way
Hinching Brooke Business Park
Huntingdon
PE29 6FJ

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 November 2027
Last conf. stmt: 23 October 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 6 active

Officer details are public data from the Companies House register.

Santos Silva, Eduardo

Director · Appointed 10 September 2025

Also at JBS Global (UK) Limited, Pilgrim's Food Masters UK Limited, D. Blowers Limited · more companies

Brazilian

Born October 1978 (48)

Wilkins, Kirsty Ann, Mrs.

Director · Appointed 5 March 2024

Also at Moy Park Limited, Oakhouse Foods Limited, Pilgrim's Food Masters UK Limited · more companies

British

Born October 1969 (57)

Fernandes Siqueira, Ivan, Mr.

Director · Appointed 2 January 2024

Also at Pilgrim's Pride Ltd., Onix Investments UK Ltd, Geo. Adams & Sons Limited · more companies

Brazilian

Born September 1976 (50)

Coleman, Justin Charles, Mr.

Director · Appointed 4 July 2022

Also at Moy Park Limited, Moy Park Holdings (Europe) Limited

British

Born January 1976 (50)

Galvanoni, Matthew Robert

Director · Appointed 19 October 2021

Also at Consumer Foods Van Sales Limited, Noon Products Limited, Spurway Foods Limited · more companies

American

Born May 1972 (54)

Sandri, Fabio

Director · Appointed 13 September 2017

Also at Onix Investments UK Ltd, Pilgrim's Food Masters Holdings Limited, Dungannon Proteins Ltd · more companies

Brazilian

Born July 1971 (55)

Officer history (36 former)

31 December 2025

Resigned Robinson, Nicholas John as Director

10 September 2025

Appointed Santos Silva, Eduardo as Director

5 September 2025

Resigned Knudsen, Morten Schott, Mr. as Director

5 March 2024

Appointed Robinson, Nicholas John as Director

5 March 2024

Appointed Wilkins, Kirsty Ann, Mrs. as Director

5 March 2024

Resigned Kirke, Christopher John as Director

23 February 2024

Resigned Dunne, Vanessa Louise as Director

6 February 2024

Appointed Knudsen, Morten Schott, Mr. as Director

2 January 2024

Appointed Fernandes Siqueira, Ivan, Mr. as Director

3 May 2023

Appointed Dunne, Vanessa Louise as Director

19 August 2022

Resigned Malnarcic, Flavio Gomes as Director

4 July 2022

Appointed Coleman, Justin Charles, Mr. as Director

19 October 2021

Appointed Galvanoni, Matthew Robert as Director

1 October 2021

Resigned Mcginley, Raymond Gerard as Secretary

24 May 2018

Resigned Forin, Eric Albert Andre as Director

24 May 2018

Resigned Mccollum, Janet Susanne Burgoyne as Director

24 May 2018

Appointed Kirke, Christopher John as Director

24 May 2018

Appointed Mcginley, Raymond Gerard as Secretary

24 May 2018

Resigned Land, Sian Louise as Secretary

24 May 2018

Appointed Malnarcic, Flavio Gomes as Director

13 September 2017

Appointed Sandri, Fabio as Director

16 September 2016

Appointed Land, Sian Louise as Secretary

16 September 2016

Resigned Glennie, Helen as Secretary

21 December 2015

Appointed Glennie, Helen as Secretary

21 December 2015

Resigned Mcgrane, Barry as Secretary

14 April 2014

Resigned Mccollum, Janet Susanne Burgoyne as Secretary

14 April 2014

Appointed Mcgrane, Barry as Secretary

16 December 2013

Appointed Mccollum, Janet Susanne Burgoyne as Director

28 June 2013

Resigned Clement, Yves Marcel Francois as Director

28 June 2013

Appointed Forin, Eric Albert Andre as Director

1 April 2012

Appointed Clement, Yves Marcel Francois as Director

1 April 2012

Resigned Cruden, James as Director

6 April 2009

Resigned O'Toole, Joseph as Director

31 October 2008

Appointed Mccollum, Janet Susanne Burgoyne as Secretary

31 October 2008

Appointed Cruden, James as Director

31 October 2008

Resigned Back, Martin Howard as Director

31 October 2008

Resigned Weimer Jr, William Jacob as Director

31 October 2008

Resigned Back, Martin Howard as Secretary

7 July 2008

Appointed O'Toole, Joseph as Director

12 September 2007

Resigned Campbell, Robert Trefor as Director

6 April 2006

Appointed Campbell, Robert Trefor as Director

6 April 2006

Resigned Gullang, Douglas Marvin as Director

6 April 2006

Appointed Weimer Jr, William Jacob as Director

9 March 2006

Resigned Allum, Helen Catherine as Director

17 October 2005

Resigned Vevers, Rawdon Quentin as Director

28 September 2005

Appointed Vevers, Rawdon Quentin as Director

31 December 2004

Resigned Schwaerzler, Hermann Josef as Director

18 February 2002

Appointed Allum, Helen Catherine as Director

13 December 2001

Resigned Lebus, Simon David as Director

12 October 2001

Resigned Adie, Kate as Director

14 August 2001

Resigned Halpin, Gary Charles as Director

14 December 2000

Resigned Emmins, Robert Philip as Director

14 December 2000

Resigned Emmins, Robert Philip as Secretary

31 October 2000

Appointed Back, Martin Howard as Director

31 October 2000

Appointed Back, Martin Howard as Secretary

22 June 2000

Resigned Lebus, John as Director

15 June 1999

Resigned Tearle, David John as Director

17 May 1999

Appointed Adie, Kate as Director

29 January 1999

Appointed Halpin, Gary Charles as Director

29 January 1999

Appointed Emmins, Robert Philip as Director

29 January 1999

Appointed Emmins, Robert Philip as Secretary

28 January 1999

Resigned Scott, David Crosfield Garratt as Secretary

28 January 1999

Resigned Scott, David Crosfield Garratt as Director

28 January 1999

Resigned Hayes, George Leslie John as Director

8 September 1998

Appointed Tearle, David John as Director

3 July 1998

Resigned Mallindine, Robert Bernard as Director

23 June 1997

Appointed Gullang, Douglas Marvin as Director

23 June 1997

Appointed Schwaerzler, Hermann Josef as Director

20 June 1997

Resigned Stork, John Joseph as Director

31 December 1996

Resigned De Blank, Justin as Director

25 April 1994

Appointed Hayes, George Leslie John as Director

15 February 1993

Appointed Stork, John Joseph as Director

Ownership 1 active

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

Moy Park (Newco) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Ni624578

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Moy Park Holdings (Europe) Limited

Moy Park (Newco) Ltd Owns 75–100% of shares

Kitchen Range Foods Limited This company Owns 75–100% of shares

Bakewell Foods Limited Owns 75–100% of shares

Moy Park (Bondco) PLC Owns 75–100% of shares

Moy Park Limited Owns 75–100% of shares

Dungannon Proteins Ltd Owns 75–100% of shares

O'Kane (Blue Rose Newco 1) Limited Owns 75–100% of shares

Filings 240

Date	Description	Made Up To
23 October 2026	Confirmation statement with no updates	23 October 2026
1 October 2026	Full accounts	31 December 2025
16 January 2026	Termination of appointment of a director
13 January 2026	Change of details for a person with significant control
23 October 2025	Confirmation statement with no updates	23 October 2025