Website & contact details
- Group website
- The site of this company’s group or brand.
Kent Foods Limited
- Incorporated
- 9 December 1992 (33 years)
- Previously known as
- Basebegin Limited (until 8 January 1993)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330) Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Albex House Westpoint Business Park1 Marchfield DrivePaisleyPA3 2RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Mcgarvie, Henry Murray
Secretary · Appointed 6 September 2023
Irish
Born January 1971 (55)
Director · Appointed 21 December 1992
British
Born July 1947 (79)
Officer history (16 former)
6 September 2023
Appointed Mcgarvie, Henry Murray as Secretary
6 January 2021
6 January 2021
26 June 2012
Resigned Kelly, Brian as Director
26 June 2012
26 June 2012
Resigned Daly, John as Director
27 March 2008
Resigned Farrell, Thomas as Director
27 March 2008
Appointed Daly, John as Director
11 November 2005
Appointed Kelly, Brian as Director
11 November 2005
11 November 2005
11 November 2005
Appointed Farrell, Thomas as Director
11 November 2005
24 September 2003
24 September 2003
24 September 2003
24 September 2003
Resigned Phillpotts, John Nicholas as Director
24 September 2003
24 September 2003
Resigned Blackburn, Neil as Director
10 February 2003
10 February 2003
Appointed Phillpotts, John Nicholas as Director
31 December 2000
Appointed Blackburn, Neil as Director
31 December 2000
22 December 1999
22 December 1999
22 December 1999
22 December 1999
15 November 1999
15 November 1999
21 December 1992
21 December 1992
21 December 1992
21 December 1992
9 December 1992
9 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc253524
Former controllers (2)
5 December 2022
3 December 2016
Ceased Janet Macaulay Dalglish — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Albex Group Services Limited Owns 75–100% of shares
Albex Logistics Limited Owns 75–100% of shares
Albex Properties Limited Owns 75–100% of shares
HMS Barberry Limited Owns 75–100% of shares
HMS Severn Limited Owns 75–100% of shares
Fiddes Payne Limited Owns 75–100% of shares
Kent Foods Limited This company Owns 75–100% of shares
Rainbow Dust Limited Owns 75–100% of shares
Tom Walker and Sons Limited Owns 75–100% of shares
Tom Walker (CG) Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 8 October 2025 | Change of details for a person with significant control | |||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 4 December 2024 | Confirmation statement with no updates | 3 December 2024 |
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