ANGLO BEEF PROCESSORS UK

active Company number 02925718

Private Unlimited Company · Incorporated on 5th May 1994

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SIC code: 10110
Registered office: Birmingham, B37 7GN
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ANGLO BEEF PROCESSORS UK is a private unlimited company company based in Birmingham. It was incorporated on 5th May 1994 and is currently showing its status as 'Active'. The company's stated activity is Processing and preserving of meat.

5 Directors View directors

7 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

10110 — Processing and preserving of meat

Property intelligence

Latest sale price in B37 7GN £5,425,000 as of 12th Apr 2024 View postcode page

Average price (all time) £12,700,000

Average price (since 2016) £12,700,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Burton	Director	10th Feb 2011		British	View profile
Colin Duffy	Director	26th Sep 2008	This company	Irish	View profile
Norman Heskin	Director	31st Jan 2024		Irish	View profile
Janet Jennings	Secretary	2nd Apr 2021	This company	Not recorded	View profile
Thomas Stephenson	Director	30th Sep 2016		Irish	View profile
Maldome	Corporate PSC	7th Apr 2016	—	—	View profile
Anglo Beef Processors (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
FERN ACRE LIMITED	14717864	9th Mar 2023	active
TRIQS LIMITED	11029979	24th Oct 2017	dissolved
BROMSTEAD FARMS UNLTD	09995382	9th Feb 2016	active
TRIQS CONSULTING LIMITED	09016408	29th Apr 2014	dissolved
PARMA INVESTMENTS LIMITED	02915889	6th Apr 1994	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th May 1994
Company type: Private Unlimited Company
SIC code: 10110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 1st Apr 2007
Accounting reference date: 31st Mar

Timeline

5th May 1994 Company incorporated
5th May 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
5th May 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
5th May 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
5th May 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
5th May 1994 John O'Donnell appointed as Director
5th May 1994 Laurence Goodman appointed as Director
5th May 1994 COMBINED NOMINEES LIMITED appointed as Nominee director
5th May 1994 COMBINED NOMINEES LIMITED resigned as Nominee director
5th May 1994 John O'Donnell appointed as Secretary
27th Jul 1994 Andrew Rees appointed as Director
27th Jul 1994 Richard Cracknell appointed as Director
6th Jun 1995 John O'Donnell resigned as Secretary
6th Jun 1995 John McLaughlin appointed as Secretary
19th Jun 1997 David Fleetwood appointed as Director
19th Jun 1997 Thomas Kirwan appointed as Director
23rd Aug 2001 Don Benson appointed as Director
31st Aug 2001 Andrew Rees resigned as Director
4th Sep 2002 John O'Donnell resigned as Director
16th Oct 2002 David Murphy appointed as Director
16th May 2005 Paul McBride appointed as Director
3rd Oct 2005 Don Benson resigned as Director
26th Sep 2008 Jane Ashton appointed as Director
26th Sep 2008 Andrew Cracknell appointed as Director
26th Sep 2008 Colin Duffy appointed as Director
30th Sep 2008 David Fleetwood resigned as Director
24th Sep 2010 Jane Ashton resigned as Director
11th Oct 2010 Paul Finnerty appointed as Director
10th Feb 2011 John Burton appointed as Director
7th May 2013 Paul McBride resigned as Director
11th Oct 2013 David Murphy resigned as Director
13th Jan 2014 Andrew Cracknell resigned as Director
6th Apr 2016 Anglo Beef Processors appointed as Corporate PSC
6th Apr 2016 Anglo Beef Processors ceased to be a Corporate PSC
7th Apr 2016 Maldome appointed as Corporate PSC
30th Sep 2016 Paul Finnerty resigned as Director
30th Sep 2016 Thomas Stephenson appointed as Director
31st Mar 2017 Richard Cracknell resigned as Director
2nd Apr 2021 John McLaughlin resigned as Secretary
2nd Apr 2021 Janet Jennings appointed as Secretary
31st Jan 2024 Laurence Goodman resigned as Director
31st Jan 2024 Thomas Kirwan resigned as Director
31st Jan 2024 Norman Heskin appointed as Director
5th May 2026 Confirmation statement made up

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