Wren Contract Kitchens Limited

Active15080098 Private limited company
Incorporated
17 August 2023 (3 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Small
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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born March 1987 (39)
Sheridan, Damian Matthew
Director · Appointed 24 August 2023
British
Born December 1974 (51)
Director · Appointed 18 August 2023
British
Born October 1984 (42)
Oldfield, Jane Marie
Secretary · Appointed 17 August 2023
Director · Appointed 17 August 2023
British
Born April 1964 (62)
Director · Appointed 17 August 2023
British
Born February 1972 (54)
Officer history (1 former)
14 August 2026
Resigned Grant, Alexander David as Director
11 December 2025
Appointed Bishop, Craig Michael as Director
28 November 2023
Appointed Grant, Alexander David as Director
24 August 2023
Appointed Sheridan, Damian Matthew as Director
18 August 2023
Appointed Klimek, Rafal Ryszard as Director
17 August 2023
Appointed Oldfield, Jane Marie as Secretary
17 August 2023
Appointed Oldfield, Jane Marie as Director
17 August 2023
Appointed Pullan, Mark Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06799478

Group structure 20 shown

Ownership group derived from the Companies House PSC register

The Wren Group Limited Owns 75–100% of shares
Wren Kitchens Limited 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 Limited This company Owns 75–100% of shares
Wren Installations (Ireland) Limited Owns 75–100% of shares
Wren Installations Limited Owns 75–100% of shares
West A Services Limited Owns 75–100% of shares
Wren US Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates31 December 20253
11 December 2025Appointment of a director2
2 October 2025Accounts for a small company31 December 202418
2 January 2025Confirmation statement with no updates31 December 20243
Show all recent filings

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