Kanes Foods Limited

ActiveConfirmation statement overdue 02438826 Private limited company
Incorporated
1 November 1989 (37 years)
Previously known as
Filbuk 207 Limited (until 14 May 1990)
Industry
Manufacture of prepared meals and dishes (10850)
Accounts type
Full
Region
West Midlands
Address
Cleeve Road
Middle Littleton
Evesham
WR11 8JS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2026 (overdue)
Last conf. stmt
22 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
14
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Fisher, Mark Adrian
Director · Appointed 15 May 2023
British
Born September 1973 (53)
Keeling, Maribeth
Secretary · Appointed 4 October 2022
Director · Appointed 4 October 2022
British
Born July 1964 (62)
Director · Appointed 12 March 2020
British
Born November 1956
Director · Appointed 13 October 2011
British
Born March 1958 (68)
Director · Appointed 13 October 2011
British
Born March 1961 (65)
Officer history (15 former)
30 September 2025
Resigned Schmid, Ian Robert as Director
15 May 2023
Appointed Fisher, Mark Adrian as Director
4 October 2022
Appointed Keeling, Maribeth as Secretary
4 October 2022
Appointed Keeling, Maribeth as Director
28 September 2022
Resigned Jones, Philip as Secretary
28 September 2022
Resigned Jones, Philip as Director
31 May 2021
Resigned Corby, Stephen as Director
17 May 2021
Appointed Schmid, Ian Robert as Director
12 March 2020
Appointed Cawley, Hugh Charles Laurence as Director
30 September 2018
Resigned Harris, Mark Andrew as Director
15 September 2017
Resigned Champion, Clive as Director
26 January 2017
Appointed Jones, Philip as Secretary
26 January 2017
Resigned Cheal, Barry as Secretary
17 January 2017
Resigned Moon, Tom Duthie-Allan as Director
17 January 2017
Resigned Randall, Robert Owen as Director
17 January 2017
Resigned Duthie, Tim as Director
3 January 2017
Appointed Jones, Philip as Director
5 August 2016
Appointed Cheal, Barry as Secretary
5 August 2016
Resigned Beard, Roger Leonard as Secretary
5 August 2016
Resigned Beard, Roger Leonard as Director
2 August 2016
Appointed Corby, Stephen as Director
5 April 2016
Resigned Folkard, Jeremy Robert as Director
13 October 2011
Appointed Folkard, Jeremy Robert as Director
13 October 2011
Appointed Moon, Tom Duthie-Allan as Director
13 October 2011
Appointed Randall, Robert Owen as Director
13 October 2011
Appointed Duthie, Tim as Director
13 October 2011
Appointed Champion, Clive as Director
13 October 2011
Appointed Beard, Roger Leonard as Director
13 October 2011
Appointed Harris, Mark Andrew as Director
13 October 2011
Appointed Randall, Julian James as Director
13 October 2011
Appointed Randall, David John as Director
13 October 2011
Resigned Randall, John Spencer as Director
15 December 2003
Appointed Beard, Roger Leonard as Secretary
15 December 2003
Resigned Randall, Carol Elizabeth as Secretary

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. 4314041

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kanes Foods Limited This company Owns 75–100% of shares
Littleton Property Services Limited Owns 75–100% of shares

What Kanes Foods say about themselves

“We’re Kanes Foods, and we make great food that’s ready fast, from vibrant stir fries and crunchy salads to fresh egg noodles and delicious dressings.”

— from kanesfoods.co.uk

Filings 147

DateDescriptionMade Up ToPagesPDF
7 October 2026Registration of a charge
28 November 2025Full accounts31 March 2025
3 October 2025Termination of appointment of a director
3 October 2025Confirmation statement with no updates22 September 2025
25 February 2025Registration of a charge
Show all 147 filings

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