WHAT'S COOKING DEESIDE UK LTD

Company summary

Company number: 02077911
Status: ACTIVE
Incorporated / age: 27 November 198639 years
Registered office: Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Accounts due: 30 September 2027
Confirmation statement due: 17 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:09 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
Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Nature of business
Manufacture of other food products n.e.c.
Non-specialised wholesale of food, beverages and tobacco
Previous company names
K K FINE FOODS LIMITED
K K FINE FOODS PLC
K K FINE FOODS LIMITED
K K WHOLEFOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENOOT, Koen Achiel ACTIVE	Director	03 Dec 2025		Belgium	March 1979	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
BOLSIUS, Christophe ACTIVE	Director	11 Sep 2017		Belgium	October 1969	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
REGNIERS, Yves Luc ACTIVE	Director	01 Jan 2019		Belgium	April 1978	Estuary House, 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom
SANDERS, Piet Herman Jozef ACTIVE	Director	01 Oct 2021		Belgium	November 1966	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
DE BACKER, Dirk RESIGNED	Secretary	11 Sep 2017	01 Aug 2021			Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
JACKSON, Graham Michael, Dr RESIGNED	Secretary	16 Jul 2001	11 Sep 2017			Maesmor Hall, Maerdy, Corwen, Clwyd, LL21 0NS
WOOD, Rona Norma RESIGNED	Secretary		16 Jul 2001			Hattwood, Llanbeder Dyffryn Clwyd, Denbighshire, LL15 1UT
DAVIS, Colin RESIGNED	Director	01 Jan 2005	31 Dec 2005		March 1961	50 Swarthmore Road, Selly Oak, Birmingham, West Midlands, B29 4JT
DE COCK, Wim Donaat Margriet RESIGNED	Director	11 Sep 2017	22 Oct 2018	Belgium	October 1961	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
EDWARDS, David Michael RESIGNED	Director	05 Sep 2001	04 Oct 2006	United Kingdom	May 1947	Ddol Isaf, Talwrn Road Afonwew, Mold, Flintshire, CH7 5UT
EDWARDS, Laila RESIGNED	Director		11 Sep 2017	England	November 1950	Ddol Isaf, Afonwen, Mold, CH7 5UT
EDWARDS, Samir Stephen James RESIGNED	Director	26 Nov 2010	03 Dec 2025	United Kingdom	November 1977	97, Clare Avenue, Hoole, Chester, Cheshire, CH2 3HR, United Kingdom
GALLAGHER, John RESIGNED	Director	01 Jan 2005	10 Oct 2009		February 1950	5 Bramley Court, Kelsall, Tarporley, Cheshire, CW6 0RF
GOEMINNE, Dirk RESIGNED	Director	11 Sep 2017	31 Dec 2018	Belgium	February 1955	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
JACKSON, Graham Michael, Dr RESIGNED	Director	16 Jul 2001	11 Sep 2017	United Kingdom	April 1943	Maesmor Hall, Maerdy, Corwen, Clwyd, LL21 0NS
KINT, Francis Jacques Louis, Director RESIGNED	Director	22 Oct 2018	30 Jun 2021	Belgium	February 1962	Estuary House, 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom
STEVENS, René RESIGNED	Director	11 Sep 2017	15 Mar 2020	Belgium	February 1958	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
WOOD, Rona Norma RESIGNED	Director		16 Jul 2001	United Kingdom	May 1945	Hattwood, Llanbeder Dyffryn Clwyd, Denbighshire, LL15 1UT

BENOOT, Koen Achiel ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: Belgium
Date of birth: March 1979
Address: Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

BOLSIUS, Christophe ACTIVE
Role: Director
Appointed on: 11 Sep 2017
Country of Residence: Belgium
Date of birth: October 1969
Address: Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

REGNIERS, Yves Luc ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: Belgium
Date of birth: April 1978
Address: Estuary House, 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom

SANDERS, Piet Herman Jozef ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: Belgium
Date of birth: November 1966
Address: Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

DE BACKER, Dirk RESIGNED
Role: Secretary
Appointed on: 11 Sep 2017
Resigned on: 01 Aug 2021
Address: Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

JACKSON, Graham Michael, Dr RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 11 Sep 2017
Address: Maesmor Hall, Maerdy, Corwen, Clwyd, LL21 0NS

WOOD, Rona Norma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 2001
Address: Hattwood, Llanbeder Dyffryn Clwyd, Denbighshire, LL15 1UT

DAVIS, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2005
Date of birth: March 1961
Address: 50 Swarthmore Road, Selly Oak, Birmingham, West Midlands, B29 4JT

DE COCK, Wim Donaat Margriet RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 22 Oct 2018
Country of Residence: Belgium
Date of birth: October 1961
Address: Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

EDWARDS, David Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Ddol Isaf, Talwrn Road Afonwew, Mold, Flintshire, CH7 5UT

EDWARDS, Laila RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: November 1950
Address: Ddol Isaf, Afonwen, Mold, CH7 5UT

EDWARDS, Samir Stephen James RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 97, Clare Avenue, Hoole, Chester, Cheshire, CH2 3HR, United Kingdom

GALLAGHER, John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 10 Oct 2009
Date of birth: February 1950
Address: 5 Bramley Court, Kelsall, Tarporley, Cheshire, CW6 0RF

GOEMINNE, Dirk RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 31 Dec 2018
Country of Residence: Belgium
Date of birth: February 1955
Address: Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

JACKSON, Graham Michael, Dr RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Maesmor Hall, Maerdy, Corwen, Clwyd, LL21 0NS

KINT, Francis Jacques Louis, Director RESIGNED
Role: Director
Appointed on: 22 Oct 2018
Resigned on: 30 Jun 2021
Country of Residence: Belgium
Date of birth: February 1962
Address: Estuary House, 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom

STEVENS, René RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 15 Mar 2020
Country of Residence: Belgium
Date of birth: February 1958
Address: Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

WOOD, Rona Norma RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Hattwood, Llanbeder Dyffryn Clwyd, Denbighshire, LL15 1UT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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