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KANES FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02438826
Incorporation Date
1989-11-01
Company Type
Private limited company (Ltd.)
Address
EVESHAM, United Kingdom
Website
www.kanesfoods.co.uk/
Source: Companies House

KANES FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02438826, and its current status with Companies House is active. The company was incorporated on 1 November 1989 and lists its registered address as EVESHAM, United Kingdom. 1 shareholder is on record for KANES 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of KANES FOODS LIMITED

One shareholder is currently on record for KANES FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is K F INVESTMENTS LIMITED, holding 100% — a majority holding. Because the 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.

Shareholder Type Holding Source Document
K F INVESTMENTS LIMITED 100% Companies House

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Officers

21

Directors and officers of KANES FOODS LIMITED

The Director of KANES FOODS LIMITED currently on record is David Randall; six of the 21 officer records shown for KANES FOODS LIMITED are current appointments, filed with Companies House. The remaining 15 records shown (John Randall, Jeremy Folkard and 11 others) are former appointments that have since been resigned. Management authority at KANES 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.

DR
David Randall ACTIVE

Appointed
2011-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Julian Randall ACTIVE

Appointed
2011-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Hugh Cawley ACTIVE

Appointed
2020-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Maribeth Keeling ACTIVE

Appointed
2022-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fisher ACTIVE

Appointed
2023-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Maribeth Keeling ACTIVE

Appointed
2022-10-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JR
John Randall RESIGNED

Appointed
1992-09-04
Resigned
2011-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jeremy Folkard RESIGNED

Appointed
2011-10-13
Resigned
2016-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roger Beard RESIGNED

Appointed
2011-10-13
Resigned
2016-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tim Duthie RESIGNED

Appointed
2011-10-13
Resigned
2017-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tom Moon RESIGNED

Appointed
2011-10-13
Resigned
2017-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Randall RESIGNED

Appointed
2011-10-13
Resigned
2017-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Clive Champion RESIGNED

Appointed
2011-10-13
Resigned
2017-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Harris RESIGNED

Appointed
2011-10-13
Resigned
2018-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Corby RESIGNED

Appointed
2016-08-02
Resigned
2021-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Philip Jones RESIGNED

Appointed
2017-01-03
Resigned
2022-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Schmid RESIGNED

Appointed
2021-05-17
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Carol Randall RESIGNED

Appointed
1992-09-04
Resigned
2003-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Roger Beard RESIGNED

Appointed
2003-12-15
Resigned
2016-08-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BC
Barry Cheal RESIGNED

Appointed
2016-08-05
Resigned
2017-01-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PJ
Philip Jones RESIGNED

Appointed
2017-01-26
Resigned
2022-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of KANES FOODS LIMITED

KANES FOODS LIMITED sits 1 level below its ultimate parent, K & F INVESTMENTS LTD, registered in United Kingdom. The full chain up to K & F INVESTMENTS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KANES FOODS LIMITED's own shareholder record.

Ultimate HQ
K & F INVESTMENTS LTD
United Kingdom

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Frequently Asked Questions

Who owns KANES FOODS LIMITED?

One shareholder is currently on record for KANES FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is K F INVESTMENTS LIMITED, holding 100% — a majority holding. Because the 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 KANES FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KANES 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 KANES FOODS LIMITED have on record?

1 shareholder is shown on record for KANES FOODS LIMITED.

What is KANES FOODS LIMITED's company registration number?

KANES FOODS LIMITED's registration number is 02438826, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KANES FOODS LIMITED still an active company?

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

When was KANES FOODS LIMITED incorporated?

KANES FOODS LIMITED was incorporated on 1 November 1989, according to Companies House.

What is KANES FOODS LIMITED's registered address?

The registered address on file for KANES FOODS LIMITED is EVESHAM, United Kingdom.

What legal structure is KANES FOODS LIMITED registered as?

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

Who are the officers/directors of KANES FOODS LIMITED?

The Director of KANES FOODS LIMITED currently on record is David Randall; six of the 21 officer records shown for KANES FOODS LIMITED are current appointments, filed with Companies House. The remaining 15 records shown (John Randall, Jeremy Folkard and 11 others) are former appointments that have since been resigned. Management authority at KANES FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KANES FOODS LIMITED have a parent company or subsidiaries?

KANES FOODS LIMITED sits 1 level below its ultimate parent, K & F INVESTMENTS LTD, registered in United Kingdom.

Can Zavia monitor changes to KANES 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 KANES 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 KANES 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 KANES 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 25 September 2026.

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