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KNIGHTON FOODS LIMITED

Company number 08954731

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Officers: 20 officers / 17 resignations

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Role Active
Secretary
Appointed on
24 April 2016

LEGGETT, Duncan Neil

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Role Active
Director
Date of birth
September 1979
Appointed on
8 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Simon Alan

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Role Active
Director
Date of birth
October 1966
Appointed on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NAGLE, John

Correspondence address
Knighton, Adbaston, Stafford, Staffordshire, ST20 0QJ
Role Resigned
Secretary
Appointed on
18 January 2016
Resigned on
24 May 2016

TERRY, Christopher Malcolm

Correspondence address
Knighton, Adbaston, Stafford, Staffordshire, England, ST20 0QJ
Role Resigned
Secretary
Appointed on
24 March 2014
Resigned on
18 January 2016

CONQUEST, Nigel Peter

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 June 2014
Resigned on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

EVISON, Laura Jane

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
Role Resigned
Director
Date of birth
July 1972
Appointed on
15 May 2015
Resigned on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Director

HEPBURN, James

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 June 2014
Resigned on
15 May 2015
Nationality
Scottish
Country of residence
England
Occupation
Company Director

HOWARTH, Steven James

Correspondence address
Knighton, Adbaston, Stafford, Staffordshire, England, ST20 0QJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 March 2014
Resigned on
23 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARTH, Steven James

Correspondence address
Knighton, Adbaston, Stafford, Staffordshire, ST20 0QJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 March 2014
Resigned on
24 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Mark Rivers

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 June 2016
Resigned on
25 March 2024
Nationality
British
Country of residence
England
Occupation
Director

ILSLEY, Richard Matthew

Correspondence address
Knighton Foods Limited, Newport Road, Knighton, Adbaston, Stafford, United Kingdom, ST20 0QJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 January 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

KINNEAR, Douglas Mackie

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 January 2020
Resigned on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRBY, Michael James

Correspondence address
Knighton, Adbaston, Stafford, Staffordshire, England, ST20 0QJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 March 2014
Resigned on
24 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MCDONALD, Andrew John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
Role Resigned
Director
Date of birth
January 1974
Appointed on
28 June 2014
Resigned on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MCDONOUGH, Michael John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 May 2019
Resigned on
2 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MONK, David

Correspondence address
Newport Road, Knighton, Adbaston, Stafford, United Kingdom, ST20 0QJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 July 2018
Resigned on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Robert

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 May 2019
Resigned on
29 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

TERRY, Christopher Malcolm, Mr.

Correspondence address
Knighton, Adbaston, Stafford, Staffordshire, England, ST20 0QJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 March 2014
Resigned on
18 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEST, Martin John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 June 2016
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director