KNIGHTON FOODS PROPERTIES LIMITED
Company details
- Registered name
- KNIGHTON FOODS PROPERTIES LIMITED
- Company number
- 09073129
- Registered office
- PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 June 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2024 | Director resigned | KINNEAR, Douglas Mackie | — |
| 25/03/2024 | Director resigned | HUGHES, Mark Rivers | — |
| 25/03/2024 | Director appointed | — | ROSE, Simon Alan |
| 02/07/2021 | Director resigned | MCDONOUGH, Michael John | — |
| 31/03/2020 | Director resigned | ILSLEY, Richard Matthew | — |
| 17/01/2020 | Director appointed | — | KINNEAR, Douglas Mackie |
| 29/07/2019 | Director resigned | SMITH, Robert | — |
| 20/05/2019 | Director appointed | — | SMITH, Robert |
| 10/05/2019 | Director resigned | MONK, David | — |
| 10/05/2019 | Director appointed | — | MCDONOUGH, Michael John |
| 01/07/2018 | Director appointed | — | MONK, David |
| 14/07/2017 | Director resigned | WEST, Martin John | — |
| 16/01/2017 | Director appointed | — | ILSLEY, Richard Matthew |
| 08/06/2016 | Director resigned | MCDONALD, Andrew John | — |
| 08/06/2016 | Director resigned | EVISON, Laura Jane | — |
| 08/06/2016 | Director resigned | CONQUEST, Nigel Peter | — |
| 08/06/2016 | Director appointed | — | WEST, Martin John |
| 08/06/2016 | Director appointed | — | HUGHES, Mark Rivers |
| 08/06/2016 | Director appointed | — | LEGGETT, Duncan Neil |
| 24/05/2016 | Director resigned | KIRBY, Michael James | — |
Financial highlights
No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KNIGHTON FOODS PROPERTIES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KNIGHTON FOODS PROPERTIES LIMITED (09073129)
KNIGHTON FOODS PROPERTIES LIMITED is a private limited company incorporated on 5 June 2014 and registered in the United Kingdom under company number 09073129. Its registered office is at PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 29 March 2025. 19 active officers are on record , and the person with significant control is Knighton Foods Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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