Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Kitchen Range Holdings Limited
- Incorporated
- 17 June 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- David Gerard Mcdonald
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- - Luneburg WayScunthorpeDN15 8LP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Mcdonald, David Gerard
Director · Appointed 11 June 2026
American
Born December 1964 (61)
Uzureau, Laurence
Secretary · Appointed 19 April 2024
Director · Appointed 19 April 2024
American
Born June 1968 (58)
Back, Martin Howard
Secretary · Appointed 17 September 2010
Officer history (6 former)
11 June 2026
Resigned Mcdonald, David Gerard as Director
11 June 2026
Appointed Mcdonald, David Gerard as Director
19 April 2024
Appointed Uzureau, Laurence as Secretary
19 April 2024
19 April 2024
19 April 2024
Resigned De Meulenaere, Sherry Anne as Secretary
26 May 2023
22 January 2019
27 March 2014
Appointed De Meulenaere, Sherry Anne as Secretary
27 March 2014
Resigned Weimer, William Jacob as Secretary
17 September 2010
Appointed Weimer, William Jacob as Secretary
17 September 2010
Appointed Back, Martin Howard as Secretary
1 October 2009
Resigned Lipsman, William Stuart as Director
17 June 2008
17 June 2008
Appointed Lipsman, William Stuart as Director
17 June 2008
Appointed Mcdonald, David Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company With Share Capital
Reg. no. 02786695
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Creative Foods Europe Holdings Limited Owns 75–100% of shares
Calder Foods (Manufacturing) Limited Owns 75–100% of shares
Calder Foods Property Limited Owns 75–100% of shares
Creative Foods Europe Limited Owns 75–100% of shares
Oasis Foods Limited Owns 75–100% of shares
Foodworks UK Limited Owns 75–100% of shares
Kitchen Range Holdings Limited This company Owns 75–100% of shares
Osi Food Solutions UK Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Limited Owns 75–100% of shares
Osi International Holdings Limited Owns 75–100% of shares
Osi Investment UK Limited Owns 75–100% of shares
Ypm Group Limited Owns 75–100% of shares
Ypm Holdings Limited Owns 75–100% of shares
Kirkby 2017 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 3 January 2026 | ||
| 5 July 2026 | Confirmation statement with no updates | 12 June 2026 |
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