Kenton Packing Station Limited

Active00692209 Private limited company
Incorporated
9 May 1961 (65 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Dormant
Region
East of England
Address
C/o Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 September 2023
Appointed Thompson, Nicola as Director
31 December 2022
Appointed Thompson, Alan Paul as Director
31 December 2022
Resigned Dolan, Paul as Director
30 June 2014
Resigned Thompson, Alan Paul as Director
27 June 2014
Appointed Dolan, Paul as Director
27 June 2014
Resigned Dolan, Paul as Secretary
31 December 1994
Appointed Goddard, Terry George as Director
31 December 1994
Resigned Brydges, Douglas George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 58397

Group structure 15 companies

Ownership group derived from the Companies House PSC register

British & Overseas Meats Limited Owns 75–100% of shares
House of Hermanns (Growers) Limited Owns 75–100% of shares
Pyke Biggs Fairfax (Brighton) Limited Owns 75–100% of shares
Kenton Packing Station Limited This company Owns 75–100% of shares
New Zealand Premier Meat Co. Limited Owns 75–100% of shares
Superior Foods (Mexborough) Limited Owns 75–100% of shares
Towers & Co (Services) Limited Owns 75–100% of shares
Towers Barron Limited Owns 75–100% of shares
Towers Meats Limited Owns 75–100% of shares
Towers Thompson Limited Owns 75–100% of shares
Towers Thompson Seafood Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
12 November 2025Confirmation statement with no updates29 October 2025
30 September 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with no updates29 October 2024
29 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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