KNIGHTON FOODS LIMITED
KNIGHTON FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08954731, and its current status with Companies House is active. The company was incorporated on 24 March 2014 and lists its registered address as St Albans, United Kingdom. 1 shareholder is on record for KNIGHTON 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for KNIGHTON FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PREMIER FOODS GROUP 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 |
|---|---|---|---|
| PREMIER FOODS GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for KNIGHTON FOODS LIMITED are current appointments, filed with Companies House. Duncan Leggett (appointed 2016-06-08) and Simon Rose (appointed 2024-03-25) both serve as Director; Simon Wilbraham (appointed 2016-04-24) serves as Company Secretary. The remaining 2 records shown (Mark Hughes and Douglas Kinnear) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KNIGHTON 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
KNIGHTON FOODS LIMITED sits 4 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above KNIGHTON FOODS LIMITED is PREMIER FOODS GROUP LIMITED, holding 100% as filed in KNIGHTON FOODS LIMITED's own shareholder record with Companies House. PREMIER FOODS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PREMIER FOODS PLC
United Kingdom
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Frequently Asked Questions
Who owns KNIGHTON FOODS LIMITED?
One shareholder is currently on record for KNIGHTON FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMIER FOODS GROUP 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 KNIGHTON FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KNIGHTON 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 KNIGHTON FOODS LIMITED have on record?
1 shareholder is shown on record for KNIGHTON FOODS LIMITED.
What is KNIGHTON FOODS LIMITED's company registration number?
KNIGHTON FOODS LIMITED's registration number is 08954731, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KNIGHTON FOODS LIMITED still an active company?
KNIGHTON FOODS LIMITED's status on Companies House is listed as active.
When was KNIGHTON FOODS LIMITED incorporated?
KNIGHTON FOODS LIMITED was incorporated on 24 March 2014, according to Companies House.
What is KNIGHTON FOODS LIMITED's registered address?
The registered address on file for KNIGHTON FOODS LIMITED is St Albans, United Kingdom.
What legal structure is KNIGHTON FOODS LIMITED registered as?
KNIGHTON FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KNIGHTON FOODS LIMITED?
Three of the 5 officer records shown for KNIGHTON FOODS LIMITED are current appointments, filed with Companies House. Duncan Leggett (appointed 2016-06-08) and Simon Rose (appointed 2024-03-25) both serve as Director; Simon Wilbraham (appointed 2016-04-24) serves as Company Secretary. The remaining 2 records shown (Mark Hughes and Douglas Kinnear) are former appointments that have since been resigned. Management authority at KNIGHTON FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KNIGHTON FOODS LIMITED have a parent company or subsidiaries?
KNIGHTON FOODS LIMITED sits 4 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to KNIGHTON 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 KNIGHTON 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 KNIGHTON 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 KNIGHTON 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 15 October 2026.