Website & contact details
- Website
A 1 Bacon Company Limited
- Incorporated
- 19 November 1979 (46 years)
- Industry
- Processing and preserving of meat (10110)
- Directors
- Graham Robert BereiHugo James Cannon
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Brook HouseLovet RoadHarlowCM19 5TB
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Berei, Graham Robert
Director · Appointed 1 July 2025
British
Born September 1982 (44)
Shrosbree, Richard James
Secretary · Appointed 12 October 2022
Cannon, Hugo James
Director · Appointed 20 June 2022
British
Born September 1995 (31)
Director · Appointed 2 October 2000
British
Born October 1969 (57)
Cannon, Robert James
Director · Appointed 6 January 1992
British
Born October 1964 (62)
Officer history (9 former)
1 July 2025
Appointed Berei, Graham Robert as Director
13 December 2024
Resigned Dawson, Peter Graham as Director
12 October 2022
Appointed Shrosbree, Richard James as Secretary
11 October 2022
Resigned Cannon, Mark Nicholas as Secretary
20 June 2022
Appointed Cannon, Hugo James as Director
1 October 2021
Appointed Cannon, Mark Nicholas as Secretary
1 October 2021
15 May 2020
Resigned Hind, Steven as Director
15 May 2020
Resigned Cannon, Mark Nicholas as Director
4 September 2017
Appointed Hind, Steven as Director
1 December 2005
Appointed Dawson, Peter Graham as Director
1 January 2004
31 December 2003
2 October 2000
15 March 2000
12 July 1993
12 July 1993
12 July 1993
Appointed Cannon, Mark Nicholas as Director
12 July 1993
Resigned Cannon, Robert James as Secretary
27 April 1993
Resigned Cannon, Thomas Michael as Director
6 January 1992
Appointed Cannon, Robert James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17117051
Former controllers (1)
4 June 2026
Ceased Robert James Cannon — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Resolutions | |||
| 7 September 2026 | Memorandum and Articles of Association | |||
| 3 August 2026 | Notification of a person with significant control | 2 | ||
| 3 August 2026 | Cessation of a person with significant control | 1 | ||
| 27 July 2026 | Satisfaction of a charge in full | 1 |
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