Kingfisher Foods Limited

Active01426395 Private limited company

What Kingfisher Foods say about themselves

“Working with leading grocery and foodservice brands We're proud to work with a number of renowned brands across the grocery and foodservice markets. This includes major supermarket chains such as Tesco, Morrisons, Waitrose and Lidl through to major foodservice brands such as Pizza Express and Joe &…”

— from kingfisherfoods.co.uk
Incorporated
7 June 1979 (47 years)
Previously known as
Lovering Foods Limited (until 9 April 2024)
Lovering Foods PLC (until 9 August 2005)
K.J. Lovering and Company Limited (until 8 September 2003)
Earlier: Hamtock Limited
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Owned by
Accounts type
Full
Region
South East
Address
London Court
39 London Road
Reigate
RH2 9AQ

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 2005
Also at MJ Lomas Properties Limited, Lovering Group Limited (proposed for strike-off), Lovering Foods Limited · more companies
British
Director · Appointed 12 August 2005
Also at Lovering Group Limited (proposed for strike-off), Lovering Foods Limited · more companies
British
Born May 1959 (67)
Director · Appointed 12 August 2005
Also at MJ Lomas Properties Limited, Lovering Group Limited (proposed for strike-off), Lovering Foods Limited · more companies
British
Born December 1966 (59)
Officer history (12 former)
9 July 2015
Resigned Swan, Michael as Director
23 March 2010
Resigned Lovering, Brian Sinclair as Director
30 June 2007
Resigned Kendall, Keith Malcolm as Director
13 January 2006
Resigned Andrews, Michael David as Director
12 August 2005
Appointed Sexton, John Patrick as Director
12 August 2005
Appointed Shepherd, Michael Robert Charles as Director
12 August 2005
Appointed Shepherd, Michael Robert Charles as Secretary
12 August 2005
Resigned Lovering, Kenneth James as Director
12 August 2005
Resigned Lovering, Brian Sinclair as Secretary
27 May 2005
Resigned Bishop, James Edward as Director
1 January 2005
Appointed Andrews, Michael David as Director
13 February 2004
Appointed Kendall, Keith Malcolm as Director
13 February 2004
Appointed Swan, Michael as Director
21 July 2003
Resigned Herbert, Roger Henry John as Secretary
21 July 2003
Appointed Lovering, Brian Sinclair as Secretary
27 November 1996
Resigned Wellbelove, Stephen as Director
12 January 1993
Resigned Lovering, Barbara Mary as Director
15 September 1992
Resigned Lyons, Ian Jeffrey as Director
1 October 1991
Appointed Wellbelove, Stephen as Director
1 October 1991
Appointed Herbert, Roger Henry John as Secretary
1 October 1991
Appointed Bishop, James Edward as Director
1 October 1991
Appointed Lyons, Ian Jeffrey as Director
1 October 1991
Resigned Lovering, Brian Sinclair as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05367969
Former controllers (3)
28 March 2025
Ceased Lovering Group Limited — Owns 75–100% of shares
7 March 2019
Ceased Nutfield Holdings Trustees Limited — Owns 75–100% of shares
7 March 2019
Ceased John Patrick Sexton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nutfield Holdings Trustees Limited
Lovering Foods Limited Owns 75–100% of shares
Kingfisher Foods Limited This company Owns 75–100% of shares
Lovering Group Limited Proposed for strike-offOwns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
28 December 2025Full accounts29 March 2025
10 November 2025Confirmation statement with no updates10 November 2025
2 April 2025Cessation of a person with significant control
2 April 2025Notification of a person with significant control
2 April 2025Confirmation statement with updates29 March 2025
Show all 177 filings

Some other companies at this address

Hyundai Capital UK Limited
Lovering Foods Limited
Nutfield Holdings Trustees Limited

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London
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Reading
Brighton
Birmingham

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