Wren Kitchens Limited

Active06799478 Private limited company
Incorporated
22 January 2009 (17 years)
Previously known as
Wren Living Limited (until 26 July 2017)
Wren Kitchens Limited (until 19 November 2013)
Industry
Cutting, shaping and finishing of stone (23700)
Manufacture of kitchen furniture (31020)
Joinery installation (43320)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Michael Peter Dixon
Stephen Joseph Hodges
Owned by
Accounts type
Full
Region
Yorkshire
Address
The Nest
Falkland Way
Barton-Upon-Humber
DN18 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 19 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
Also at Rubbish Raccoons Ltd, Wren Living (Ireland) Limited, FKX Limited · more companies
British
Born March 1987 (39)
Dixon, Michael Peter
Director · Appointed 30 October 2024
British
Born March 1989 (37)
Hodges, Stephen Joseph
Director · Appointed 30 October 2024
British
Born January 1983 (43)
Wain, Oliver Robert
Director · Appointed 30 October 2024
British
Born July 1985 (41)
Willoughby, Alexander James
Director · Appointed 16 November 2023
British
Born July 1985 (41)
Director · Appointed 16 September 2021
British
Born February 1992 (34)
Fairbairn, Victoria Elizabeth
Director · Appointed 15 October 2019
British
Born January 1987 (39)
Holmes, Lee
Director · Appointed 15 October 2019
British
Born June 1982 (44)
Serelis, Kestutis
Director · Appointed 15 October 2019
British
Born December 1989 (36)
Smith, Amanda Clair
Director · Appointed 15 October 2019
British
Born December 1982 (43)
Director · Appointed 1 August 2017
Also at Wren Trade Kitchens Limited, Wren Living (Ireland) Limited
British
Born October 1984 (42)
Kerrigan, Gemma Amanda
Director · Appointed 1 August 2017
British
Born June 1981 (45)
Malik, Mohammed Tofiq
Director · Appointed 1 August 2017
British
Born November 1961
Director · Appointed 1 August 2017
British
Born May 1962 (64)
Watts, Darren
Director · Appointed 1 August 2017
British
Born July 1971 (55)
Director · Appointed 1 March 2016
Also at FKX Limited, The West Retail Group Limited, Ludhill Limited · more companies
British
Born April 1964 (62)
Director · Appointed 19 November 2015
Also at West A Services Limited, The Wren Group Limited, The West Retail Group Limited · more companies
British
Born June 1944 (82)
Oldfield, Jane Marie
Secretary · Appointed 13 December 2013
Director · Appointed 22 April 2009
Also at The West Retail Group Limited, Ludhill Limited, Hotham Services Limited · more companies
British
Born February 1972 (54)
Officer history (14 former)
14 August 2026
Resigned Grant, Alexander David as Director
28 February 2026
Resigned Parnaby, Stephen Robert as Director
30 October 2024
Appointed Wain, Oliver Robert as Director
30 October 2024
Appointed Hodges, Stephen Joseph as Director
30 October 2024
Appointed Dixon, Michael Peter as Director
30 October 2024
Appointed Bishop, Craig Michael as Director
16 November 2023
Appointed Willoughby, Alexander James as Director
11 August 2023
Resigned Laville, Conor James as Director
21 March 2023
Resigned Healey, Edward James as Director
5 October 2022
Resigned Walker, Richard Birnie Durno as Director
16 September 2021
Appointed Laville, Jordan Simon as Director
26 March 2021
Resigned Douglas, Craig Michael as Director
7 April 2020
Resigned Clay, Anthony Gerard as Director
13 December 2019
Appointed Healey, Edward James as Director
15 October 2019
Appointed Fairbairn, Victoria Elizabeth as Director
15 October 2019
Appointed Smith, Amanda Clair as Director
15 October 2019
Appointed Serelis, Kestutis as Director
15 October 2019
Appointed Laville, Conor James as Director
15 October 2019
Appointed Holmes, Lee as Director
21 May 2019
Appointed Parnaby, Stephen Robert as Director
26 April 2019
Resigned Hopper, Jason Anthony as Director
10 October 2018
Resigned Farrell, Aidan Gerrard as Director
1 May 2018
Appointed Farrell, Aidan Gerrard as Director
30 April 2018
Resigned Morton, Tina as Director
1 August 2017
Appointed Kerrigan, Gemma Amanda as Director
1 August 2017
Appointed Walker, Richard Birnie Durno as Director
1 August 2017
Appointed Klimek, Rafal Ryszard as Director
1 August 2017
Appointed Morton, Tina as Director
1 August 2017
Appointed Grant, Alexander David as Director
1 August 2017
Appointed Hopper, Jason Anthony as Director
1 August 2017
Appointed Malik, Mohammed Tofiq as Director
1 August 2017
Appointed Clay, Anthony Gerard as Director
1 August 2017
Appointed Watts, Darren as Director
1 August 2017
Appointed Douglas, Craig Michael as Director
1 August 2017
Appointed Selby, Kevin as Director
1 March 2016
Appointed Oldfield, Jane Marie as Director
7 January 2016
Resigned Sanchez, Armando Lucero as Director
19 November 2015
Appointed Healey, Malcolm Stanley as Director
13 December 2013
Appointed Oldfield, Jane Marie as Secretary
13 December 2013
Resigned Sanchez, Armando Lucero as Secretary
23 March 2012
Resigned Coles, Karen as Director
22 April 2009
Appointed Pullan, Mark Jonathan as Director
22 January 2009
Appointed Kahan, Barbara as Director
22 January 2009
Resigned Kahan, Barbara as Director
22 January 2009
Appointed Coles, Karen as Director
22 January 2009
Appointed Sanchez, Armando Lucero as Secretary
22 January 2009
Appointed Sanchez, Armando Lucero as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13442198

Other holdings 15

Companies where Wren Kitchens Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 November 2023
Ceased The West Retail Group Limited — Owns 75–100% of shares
16 September 2020
Ceased Malcolm Stanley Healey — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

The West Retail Group Limited
The Wren Group Limited Owns 75–100% of shares
Wren Kitchens Limited This company Owns 75–100% of shares
FKX Limited Owns 75–100% of shares
Moores Bedrooms Limited Owns 75–100% of shares
Moores Contract Kitchens Limited Owns 75–100% of shares
Moores Furniture Group Limited Owns 75–100% of shares
Moores Kitchens & Bedrooms Limited Owns 75–100% of shares
Moores Kitchens Limited Owns 75–100% of shares
Moores Trade Kitchens Limited Owns 75–100% of shares
Wren Bathrooms (Ireland) Limited Owns 75–100% of shares
Wren Bathrooms Limited Owns 75–100% of shares
Wren Bedrooms (Ireland) Limited Owns 75–100% of shares
Wren Bedrooms Limited Owns 75–100% of shares
Wren Contract Kitchens (Ireland) Limited Owns 75–100% of shares
Wren Contract Kitchens Limited Owns 75–100% of shares
Wren Installations (Ireland) Limited Owns 75–100% of shares
Wren Installations Limited Owns 75–100% of shares
And 15 more
West A Services Limited Owns 75–100% of shares
Wren US Holdings Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
22 September 2026Purchase of own shares
7 September 2026Cancellation of shares
18 August 2026Termination of appointment of a director
18 April 2026Full accounts31 December 2025
8 April 2026Change of details for a person with significant control
Show all 203 filings

Some other companies at this address

FKN Limited
FKQ Limited
FKT Limited
Fku Limited
FKX Limited
Fky Limited

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Bolton
Leicester
Leeds
Caerphilly
Llanelli
Appleby

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