KINGSGATE FOOD INGREDIENTS LIMITED

Company summary

Company number: 01182574
Status: ACTIVE
Incorporated / age: 2 September 197451 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
CRAZY PRICES (U.K.) LIMITED
CRAZY PRICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	09 May 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HENDERSON, Stephen ACTIVE	Director	26 Oct 2015		United Kingdom	September 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MAYHEW, Andrew James ACTIVE	Director	05 Sep 2007		United Kingdom	January 1970	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	07 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
CONNOLLY, Martin Francis RESIGNED	Director	05 Mar 1999	31 Mar 2003	United Kingdom	December 1944	8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS
COOK, Timothy James RESIGNED	Director	05 Mar 1999	24 Feb 2003	England	October 1957	Chestnuts, Newton Hall Chase, Dunmow, Essex, CM6 2AR
KEE, Adrian Kean Foong RESIGNED	Director	31 Aug 2022	30 Jun 2025	England	May 1977	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
LYNCH, Malcolm John RESIGNED	Director		05 Jun 1997		April 1944	Orange Hill Old Gilford Road, Tandragee, Craigavon, County Armagh, BT62 2DA
MENDELSOHN, Rosalyn Sharon RESIGNED	Director	31 Mar 2003	05 Sep 2007		September 1956	45 Oakleigh Park South, London, N20 9JR
MORGAN, Christopher Gareth RESIGNED	Director	05 Mar 1999	30 Sep 1999		June 1957	19 Lennox Street, Edinburgh, EH4 1PY
PATCHETT, Peter Edmund RESIGNED	Director	05 Jun 1997	05 Mar 1999		January 1934	11 Princes Avenue, Carshalton, Surrey, SM5 4NZ
PATHAK, Anjali RESIGNED	Director	05 Sep 2007	12 Jul 2025		May 1981	Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Kirit Kumar RESIGNED	Director	05 Sep 2007	25 Jan 2021	United Kingdom	September 1952	Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Meena RESIGNED	Director	05 Sep 2007	12 Jul 2025		August 1956	Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Nayan RESIGNED	Director	05 Sep 2007	09 Jul 2025	United Kingdom	November 1979	Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Neeraj Kirit RESIGNED	Director	05 Sep 2007	11 Jul 2025		November 1977	Orchard House, Victoria Road, Heaton, Bolton, BL1 5AS
RUSSELL, Peter Andrew RESIGNED	Director	24 Feb 2003	05 Sep 2007	United Kingdom	September 1957	27 Valley Road, Rickmansworth, Hertfordshire, WD3 4DT
STRAUB, Sven RESIGNED	Director	05 Sep 2007	16 Jul 2008		April 1966	4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
TELFORD, Paul RESIGNED	Director	05 Jun 1997	05 Mar 1999		April 1947	7 Stratford Way, Watford, Hertfordshire, WD1 3DH
TIDEY, Donald James RESIGNED	Director		05 Jun 1997		September 1935	Farnham Mill, Woodtown, Rathfarnham, Dublin 16, Ireland
WHITE, Simon Paul RESIGNED	Director	16 Jul 2008	27 Mar 2015	United Kingdom	January 1970	109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom
WILDMAN, Paul Michael RESIGNED	Director	27 Mar 2015	31 Aug 2022	United Kingdom	October 1958	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
WILKINSON, Kevin William RESIGNED	Director		05 Jun 1997		September 1942	224 Castlereagh Road, Belfast, County Antrim, BT5 5HZ

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 09 May 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HENDERSON, Stephen ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MAYHEW, Andrew James ACTIVE
Role: Director
Appointed on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 07 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Mar 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

CONNOLLY, Martin Francis RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS

COOK, Timothy James RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: October 1957
Address: Chestnuts, Newton Hall Chase, Dunmow, Essex, CM6 2AR

KEE, Adrian Kean Foong RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1977
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

LYNCH, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: April 1944
Address: Orange Hill Old Gilford Road, Tandragee, Craigavon, County Armagh, BT62 2DA

MENDELSOHN, Rosalyn Sharon RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 05 Sep 2007
Date of birth: September 1956
Address: 45 Oakleigh Park South, London, N20 9JR

MORGAN, Christopher Gareth RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 30 Sep 1999
Date of birth: June 1957
Address: 19 Lennox Street, Edinburgh, EH4 1PY

PATCHETT, Peter Edmund RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 05 Mar 1999
Date of birth: January 1934
Address: 11 Princes Avenue, Carshalton, Surrey, SM5 4NZ

PATHAK, Anjali RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 12 Jul 2025
Date of birth: May 1981
Address: Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Kirit Kumar RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 25 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Meena RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 12 Jul 2025
Date of birth: August 1956
Address: Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Nayan RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 09 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Neeraj Kirit RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 11 Jul 2025
Date of birth: November 1977
Address: Orchard House, Victoria Road, Heaton, Bolton, BL1 5AS

RUSSELL, Peter Andrew RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 27 Valley Road, Rickmansworth, Hertfordshire, WD3 4DT

STRAUB, Sven RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 16 Jul 2008
Date of birth: April 1966
Address: 4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ

TELFORD, Paul RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 05 Mar 1999
Date of birth: April 1947
Address: 7 Stratford Way, Watford, Hertfordshire, WD1 3DH

TIDEY, Donald James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: September 1935
Address: Farnham Mill, Woodtown, Rathfarnham, Dublin 16, Ireland

WHITE, Simon Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom

WILDMAN, Paul Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

WILKINSON, Kevin William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: September 1942
Address: 224 Castlereagh Road, Belfast, County Antrim, BT5 5HZ

Filing history

Timeline

People with significant control

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