KEPAK GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KEPAK GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
KEPAK GROUP LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: SC440783. The accounts status is FULL and accounts are next due on 30/09/2024.

KEPAK GROUP LIMITED - ABERDEEN

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

KEPAK GROUP LIMITED COOKSTON ROAD
ABERDEEN
AB12 4QB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
2 SISTERS RED MEAT LIMITED (until 31/07/2018)
VION RED MEAT LIMITED (until 14/03/2013)
DUNWILCO (1788) LIMITED (until 25/02/2013)

Confirmation Statements

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

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HORGAN Sep 1951 Irish Director 2018-07-28 CURRENT
MR ROBERT GROGAN Dec 1959 Irish Director 2018-07-28 CURRENT
BARRY MCCHESNEY Secretary 2018-11-13 CURRENT
MR WALTER MARTIN Secretary 2023-12-21 CURRENT
SIMON WALKER Nov 1965 Irish Director 2020-12-31 CURRENT
MR LIAM KEATING Apr 1969 Irish Director 2018-07-28 UNTIL 2022-09-29 RESIGNED
PETER MARIA JACOBUS BECKERS Oct 1955 Dutch Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
MR LIAM KEATING Secretary 2018-07-28 UNTIL 2022-09-29 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2013-01-21 UNTIL 2013-02-22 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2015-03-23 UNTIL 2015-08-24 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-17 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2013-03-08 UNTIL 2014-08-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-01-21 UNTIL 2013-02-22 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-31 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-28 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2013-03-08 UNTIL 2018-07-28 RESIGNED
MARK STEVEN Dec 1962 British Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 UNTIL 2018-07-28 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-01-21 UNTIL 2013-02-22 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-01-21 UNTIL 2013-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Holdings Limited 2016-04-06 - 2018-07-28 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CAVAGHAN & GRAY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BEVERLEY HOUSE INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
2 SISTERS FOOD GROUP LIMITED WAKEFIELD Active FULL 10120 - Processing and preserving of poultry meat
CENTURY WAY DALE LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
BOPARAN FOODS LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
2 SISTER FOOD PROCESSORS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
BUXTED CHICKEN LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BUXTED FRESH QUALITY FOODS LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
CHALLENGER FOODS LIMITED WAKEFIELD Active DORMANT 10120 - Processing and preserving of poultry meat
2 SISTERS (WOLVERHAMPTON) LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTERS POULTRY LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-20 31-12-2022 491,036 Cash 5,323,312 equity
ACCOUNTS - Final Accounts preparation 2022-09-16 31-12-2021 133,783 Cash 3,267,717 equity
ACCOUNTS - Final Accounts preparation 2021-09-28 31-12-2020 27,272 Cash 1,292,037 equity
ACCOUNTS - Final Accounts preparation 2020-12-18 31-12-2019 786 Cash 1,759 equity