KEPAK PROTEN LIMITED - PRESTON


Company Profile Company Filings

Overview

KEPAK PROTEN LIMITED is a Private Limited Company from PRESTON and has the status: Active.
KEPAK PROTEN LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027472. The accounts status is FULL and accounts are next due on 30/09/2024.

KEPAK PROTEN LIMITED - PRESTON

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SNACKHOUSE ST. GEORGES PARK
PRESTON
PR4 2DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HORGAN Sep 1951 Irish Director 1995-03-31 CURRENT
SIMON WALKER Nov 1965 Irish Director 2020-12-31 CURRENT
MR ROBERT GROGAN Dec 1959 Irish Director 2001-03-16 CURRENT
BARRY MCCHESNEY Secretary 2018-11-13 CURRENT
MR WALTER MARTIN Secretary 2023-12-21 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1995-02-28 UNTIL 1995-03-31 RESIGNED
LIAM MCGREAL Nov 1957 Irish Director 1995-03-31 UNTIL 1998-02-28 RESIGNED
LIAM KEATING Apr 1969 Irish Director 2001-03-16 UNTIL 2022-09-29 RESIGNED
CORNELIUS GILTINANE Oct 1938 Irish Director 1995-11-22 UNTIL 2005-09-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1995-02-28 UNTIL 1995-03-31 RESIGNED
LIAM MCGREAL Nov 1957 Irish Secretary 1995-03-31 UNTIL 1998-02-28 RESIGNED
LIAM KEATING Apr 1969 Irish Secretary 2001-03-16 UNTIL 2022-09-29 RESIGNED
JOHN HORGAN Sep 1951 Irish Secretary 1998-02-28 UNTIL 2001-03-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1995-02-28 UNTIL 1995-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kepak U.K. Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRY PARK FOODS LIMITED PRESTON ENGLAND Dissolved... FULL 10130 - Production of meat and poultry meat products
KEPAK U.K. LIMITED PRESTON Active GROUP 10110 - Processing and preserving of meat
AGRA (U.K.) LIMITED WAKEFIELD Dissolved... FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BRITISH BEEF COMPANY LIMITED PRESTON Active FULL 10110 - Processing and preserving of meat
T E NEWSHOLME LIMITED PRESTON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
COUNTRY PARK SPECIALITY FOODS LIMITED PRESTON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BIG AL'S FOOD COMPANY LIMITED PRESTON Active FULL 10130 - Production of meat and poultry meat products
RUSTLERS FOODS LIMITED PRESTON Active FULL 10130 - Production of meat and poultry meat products
KEPAK KIRKHAM LIMITED PRESTON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
R.E.B. RESTAURANTS LIMITED LONDON Dissolved... SMALL 9305 - Other service activities n.e.c.
BRAMLEY FOODS LIMITED PRESTON ENGLAND Dissolved... SMALL 10130 - Production of meat and poultry meat products
KEPAK HUDDERSFIELD LIMITED PRESTON UNITED KINGDOM Active FULL 10110 - Processing and preserving of meat
KEPAK CONVENIENCE FOODS Active NO ACCOUNTS FILED None Supplied
KEPAK GROUP LIMITED ABERDEEN SCOTLAND Active FULL 10110 - Processing and preserving of meat

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-20 31-12-2022 2 equity
ACCOUNTS - Final Accounts 2022-09-08 31-12-2021 2 equity
ACCOUNTS - Final Accounts 2021-09-16 31-12-2020 2 equity
ACCOUNTS - Final Accounts 2020-09-23 31-12-2019 2 equity
Micro-entity Accounts - KEPAK PROTEN LIMITED 2018-09-28 31-12-2017 £2 equity
Micro-entity Accounts - KEPAK PROTEN LIMITED 2017-11-16 28-02-2017 £2 equity
Micro-entity Accounts - KEPAK PROTEN LIMITED 2016-11-22 28-02-2016 £2 equity
Micro-entity Accounts - KEPAK PROTEN LIMITED 2016-02-03 28-02-2015 £2 equity
Micro-entity Accounts - KEPAK PROTEN LIMITED 2014-11-19 28-02-2014 £2 equity

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