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KANES FOODS LIMITED
Company number 02438826 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KANES FOODS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KANES FOODS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02438826
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 November 1989
- Registered office
- Evesham, Worcs
- Country of origin
- United Kingdom
- Business
- Manufacture of prepared meals and dishes
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KANES FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 September 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KANES FOODS LIMITED
KANES FOODS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KANES FOODS LIMITED · statement of 22 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| K.F. INVESTMENTS LIMITED Company 04314041 | — | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls KANES FOODS LIMITED
KANES FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kf Investments Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 4314041 |
Officers · 6 current
Who runs KANES FOODS LIMITED
KANES FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 15 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEELING, Maribeth | Secretary | 4 October 2022 | — | — |
| CAWLEY, Hugh Charles Laurence | Director | 12 March 2020 | British | United Kingdom |
| FISHER, Mark Adrian | Director | 15 May 2023 | British | England |
| KEELING, Maribeth | Director | 4 October 2022 | British | England |
| RANDALL, David John | Director | 13 October 2011 | British | United Kingdom |
| RANDALL, Julian James | Director | 13 October 2011 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARD, Roger Leonard | Secretary | 15 December 2003 | 5 August 2016 |
| CHEAL, Barry | Secretary | 5 August 2016 | 26 January 2017 |
| JONES, Philip | Secretary | 26 January 2017 | 28 September 2022 |
| RANDALL, Carol Elizabeth | Secretary | before 24 September 1992 | 15 December 2003 |
| BEARD, Roger Leonard | Director | 13 October 2011 | 5 August 2016 |
| CHAMPION, Clive | Director | 13 October 2011 | 15 September 2017 |
| CORBY, Stephen | Director | 2 August 2016 | 31 May 2021 |
| DUTHIE, Tim | Director | 13 October 2011 | 17 January 2017 |
| FOLKARD, Jeremy Robert | Director | 13 October 2011 | 5 April 2016 |
| HARRIS, Mark Andrew | Director | 13 October 2011 | 30 September 2018 |
| JONES, Philip | Director | 3 January 2017 | 28 September 2022 |
| MOON, Tom Duthie-Allan | Director | 13 October 2011 | 17 January 2017 |
| RANDALL, John Spencer | Director | before 24 September 1992 | 13 October 2011 |
| RANDALL, Robert Owen | Director | 13 October 2011 | 17 January 2017 |
| SCHMID, Ian Robert | Director | 17 May 2021 | 30 September 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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