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KP FOODS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01986487
Incorporation Date
1986-02-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.indobritfoods.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

KP FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01986487, and its current status with Companies House is active. The company was incorporated on 6 February 1986 and lists its registered address as London, United Kingdom. 4 shareholders are on record for KP FOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

4

Swipe or scroll for more columns

Shareholder Type Holding Source Document
UNITED BISCUITS (HOLDINGS) LTD 80.4% Companies House
UNITED BISCUITS (PROPERTIES) LTD 9.8% Companies House

Registry notes and limitations

Four shareholders are currently on record for KP FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNITED BISCUITS (HOLDINGS) LTD, holding 80.4% — a majority holding — followed by UNITED BISCUITS (PROPERTIES) LTD at 9.8%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MO
Mark Oldham ACTIVE

Appointed
2001-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Helen McCarthy ACTIVE

Appointed
2012-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alastair Clark RESIGNED

Appointed
1991-05-18
Resigned
2000-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wilkinson RESIGNED

Appointed
1999-11-26
Resigned
2001-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Susan Furst RESIGNED

Appointed
2000-10-31
Resigned
2012-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for KP FOODS LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KP FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey

How these relationships were recorded

KP FOODS LIMITED sits 17 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. The full chain up to KOKLER YATIRIM HOLDING ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KP FOODS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns KP FOODS LIMITED?

Four shareholders are currently on record for KP FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNITED BISCUITS (HOLDINGS) LTD, holding 80.4% — a majority holding — followed by UNITED BISCUITS (PROPERTIES) LTD at 9.8%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KP FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KP FOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KP FOODS LIMITED have on record?

4 shareholders are shown on record for KP FOODS LIMITED.

What is KP FOODS LIMITED's company registration number?

KP FOODS LIMITED's registration number is 01986487, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KP FOODS LIMITED still an active company?

KP FOODS LIMITED's status on Companies House is listed as active.

When was KP FOODS LIMITED incorporated?

KP FOODS LIMITED was incorporated on 6 February 1986, according to Companies House.

What is KP FOODS LIMITED's registered address?

The registered address on file for KP FOODS LIMITED is London, United Kingdom.

What legal structure is KP FOODS LIMITED registered as?

KP FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KP FOODS LIMITED?

Two of the 5 officer records shown for KP FOODS LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned. Management authority at KP FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KP FOODS LIMITED have a parent company or subsidiaries?

KP FOODS LIMITED sits 17 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey.

Can Zavia monitor changes to KP FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KP FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KP FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KP FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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