Kettleby Foods Limited

Active03510629 Private limited company

Incorporated: 13 February 1998 (28 years)
Industry: Dormant Company (99999)
Directors: Sunita Kaushal
Simon James Penny Wookey
Mark Charles Chetwode Samworth
Owned by: Samworth Brothers Limited
Accounts type: Dormant
Region: East Midlands
Address: Chetwode House 1
Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA

Filing status

Accounts due: 2 October 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kaushal, Sunita

Director · Appointed 1 January 2026

Also at Higgidy Limited, Samworth Brothers Limited, Manton Wood Limited · more companies

British

Born September 1973 (53)

Wookey, Simon James Penny

Director · Appointed 1 January 2026

Also at Walkers Deli & Sausage Co. Ltd, Samworth Brothers Limited, Gibbs Croft Limited · more companies

British

Born April 1966 (60)

Kaushal, Sunita

Secretary · Appointed 2 January 2024

Samworth, Mark Charles Chetwode

Director · Appointed 5 April 2018

Also at The Flavourists Limited, Westward Laboratories Limited, Higgidy Limited · more companies

British

Born October 1970 (56)

Officer history (11 former)

1 January 2026

Appointed Wookey, Simon James Penny as Director

1 January 2026

Appointed Kaushal, Sunita as Director

2 January 2024

Appointed Kaushal, Sunita as Secretary

2 January 2024

Resigned Barker, Timothy James as Secretary

6 April 2018

Resigned Armitage, Richard James as Director

5 April 2018

Appointed Samworth, Mark Charles Chetwode as Director

5 August 2014

Resigned Barton, Alan as Director

4 August 2014

Appointed Armitage, Richard James as Director

5 April 2012

Resigned Stein, Brian as Director

1 October 2007

Appointed Barker, Timothy James as Secretary

1 October 2007

Appointed Barton, Alan as Director

1 October 2007

Resigned Arnold, Ian John as Director

1 October 2007

Resigned Ashwin, Dave Richard as Secretary

1 October 2007

Resigned Ashwin, Dave Richard as Director

2 December 2002

Appointed Stein, Brian as Director

1 December 1999

Resigned Stein, Brian as Director

1 July 1998

Appointed Ashwin, Dave Richard as Secretary

1 July 1998

Resigned Wardrop, William Andrew as Secretary

1 July 1998

Appointed Ashwin, Dave Richard as Director

1 June 1998

Appointed Arnold, Ian John as Director

20 April 1998

Appointed Wardrop, William Andrew as Secretary

20 April 1998

Appointed Stein, Brian as Director

20 April 1998

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

20 April 1998

Resigned York Place Company Nominees Limited as Corporate Nominee Director

13 February 1998

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

13 February 1998

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Samworth Brothers Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 03116767

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Chetwode Trustees 2 Limited

JDM Solutions Owns 75–100% of shares

Samworth Brothers (Holdings) Limited Owns 75–100% of shares

Gibbs Croft Limited Owns 75–100% of shares

Soreen Limited Owns 75–100% of shares

Perfect Redd Limited Owns 75–100% of shares

Samworth Brothers Limited Owns 75–100% of shares

Blueberry Foods Limited Owns 75–100% of shares

Dickinson & Morris Limited Owns 75–100% of shares

Ginsters Limited Owns 75–100% of shares

Henry Walker (Retail) Limited Owns 75–100% of shares

Higgidy Limited Owns 75–100% of shares

Higgidy NI Ltd Owns 75–100% of shares

Kettleby Foods Limited This company Owns 75–100% of shares

Manton Wood Limited Owns 75–100% of shares

Melton Foods Limited Owns 75–100% of shares

Mopco400 Limited Owns 75–100% of shares

Mrs King's Pork Pies Limited Owns 75–100% of shares

Revolution Kitchen Limited Owns 75–100% of shares

Samworth Brothers (OS) Ltd Owns 75–100% of shares

Samworth Brothers Distribution Limited Owns 75–100% of shares

Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares

And 12 more

Sundown 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	31 December 2025
9 February 2026	Confirmation statement with no updates	7 February 2026
2 January 2026	Appointment of a director
2 January 2026	Appointment of a director
17 November 2025	Change of details for a person with significant control