Website & contact details
- Group website
- The site of this company’s group or brand.
Knighton Foods Limited
- Incorporated
- 24 March 2014 (12 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Premier House Centrium Business ParkGriffiths WaySt AlbansAL1 2RE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2024
British
Born October 1966 (60)
Director · Appointed 8 June 2016
British
Born September 1979 (47)
Wilbraham, Simon Nicholas
Secretary · Appointed 24 April 2016
Officer history (17 former)
25 March 2024
25 March 2024
25 March 2024
2 July 2021
31 March 2020
17 January 2020
29 July 2019
20 May 2019
10 May 2019
10 May 2019
1 July 2018
14 July 2017
16 January 2017
8 June 2016
8 June 2016
8 June 2016
8 June 2016
8 June 2016
8 June 2016
24 May 2016
Resigned Nagle, John as Secretary
24 May 2016
24 May 2016
24 April 2016
Appointed Wilbraham, Simon Nicholas as Secretary
23 February 2016
18 January 2016
Appointed Nagle, John as Secretary
18 January 2016
Resigned Terry, Christopher Malcolm as Secretary
18 January 2016
15 May 2015
15 May 2015
28 June 2014
28 June 2014
28 June 2014
24 March 2014
Appointed Terry, Christopher Malcolm as Secretary
24 March 2014
24 March 2014
24 March 2014
24 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 281728
Holdings 1
Companies where Knighton Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 February 2022
Ceased Knighton Foods Investments Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Premier Foods Investments Limited Owns 75–100% of shares
Premier Foods Finance PLC Owns 75–100% of shares
Premier Foods Group Limited Owns 75–100% of shares
Centura Foods Limited Owns 75–100% of shares
Fuel 10K Ltd Owns 75–100% of shares
Knighton Foods Limited This company Owns 75–100% of shares
Merchant Gourmet Holdings Limited Owns 75–100% of shares
Merchant Gourmet Limited Owns 75–100% of shares
Premier Foods (Holdings) Limited Owns 75–100% of shares
Premier Foods Group Life Plan Trustees Limited Owns 75–100% of shares
Premier Grocery Products Pension Scheme Trustees Limited Status not confirmedRight to appoint and remove directors
RH Oldco Limited Owns 75–100% of shares
RHM Pension Trust Limited Owns 75–100% of shares
The Spice Tailor Limited Owns 75–100% of shares
Premier Foods Group Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 28 March 2026 | ||
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 |
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