Website & contact details
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Linden Foods Burradon
- Incorporated
- 25 March 1963 (63 years)
- Previously known as
- Linden Foods Burradon Limited (until 13 October 2021)Whitley Bay Meat Supply Company Limited (until 15 March 2010)
- Industry
- Processing and preserving of meat (10110)
- Directors
- Frank Thomas Stephenson
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Abpuk Vienna HouseStarley WayBirminghamB37 7GN
Filing status
- Last accounts
- 3 April 2022
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 20 October 2022
Director · Appointed 4 October 2021
British
Born July 1970 (56)
Stephenson, Frank Thomas
Director · Appointed 16 October 2017
Irish
Born January 1971 (55)
Officer history (13 former)
31 January 2024
31 January 2024
20 October 2022
Resigned Tuite, John Maurice, Mr. as Secretary
20 October 2022
Appointed Jennings, Janet as Secretary
4 October 2021
Appointed Tuite, John Maurice, Mr. as Secretary
4 October 2021
4 October 2021
Resigned Lockhart, Trevor as Director
4 October 2021
4 October 2021
Resigned Chesney, Oonagh Catherine as Secretary
16 October 2017
Appointed Stephenson, Frank Thomas as Director
16 October 2017
Appointed Lockhart, Trevor as Director
16 October 2017
16 October 2017
16 October 2017
1 November 2016
Resigned Waugh, William as Director
30 June 2016
1 October 2014
11 September 2014
Appointed Chesney, Oonagh Catherine as Secretary
11 September 2014
Resigned Bradford, David as Secretary
28 September 2007
Appointed Waugh, William as Director
28 September 2007
28 September 2007
28 September 2007
28 September 2007
Appointed Bradford, David as Secretary
28 September 2007
Resigned Thompson, Beryl as Secretary
28 September 2007
Resigned Williamson, John as Director
22 March 1992
Resigned King, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company
Reg. no. Ni14930
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Anglo Beef Processors Holdings Owns 75–100% of shares
Advanced Proteins Unltd Owns 75–100% of shares
Eatwell (UK) Owns 75–100% of shares
Linden Foods Owns 75–100% of shares
Kettyle Foods Owns 75–100% of shares
Linden Foods Burradon This company Owns 75–100% of shares
Linergy Group Limited Owns 25–50% of shares
Maldome Owns 75–100% of shares
Anglo Beef Processors UK Owns 75–100% of shares
Olleco Owns 75–100% of shares
Waste to Oil Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 6 August 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 8 July 2025 | Registered office address changed | |||
| 22 July 2024 | Confirmation statement with no updates | 22 July 2024 | ||
| 19 February 2024 | Termination of appointment of a director |
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