Kookaburra Limited

Active02166411 Private limited company
Incorporated
17 September 1987 (39 years)
Industry
Processing and preserving of poultry meat (10120)
Accounts type
Full
Region
North East
Address
3 Armstrong Road
North East
Ind Est
Peterlee
Co Durham
SR8 5AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born January 1969 (57)
Director · Appointed 2 October 2024
Polish
Born July 1978 (48)
Director · Appointed 26 September 2017
British
Born June 1973 (53)
Wilson, Anthony Edward
Director · Appointed 1 September 2013
British
Born September 1970 (56)
Officer history (11 former)
10 April 2026
Resigned Ireland, Peter Ardwin as Director
5 March 2026
Appointed Park, David Charles as Director
2 October 2024
Appointed Macuk, Anetta Iwona as Director
29 November 2022
Resigned Herbert, Geoffrey as Director
31 July 2020
Resigned Monkhouse, John Graham as Director
31 July 2020
Resigned Monkhouse, John Graham as Secretary
26 September 2017
Appointed Herbert, Benjamin William as Director
23 December 2014
Appointed Ireland, Peter Ardwin as Director
26 March 2014
Resigned Corcoran, Dean Guy as Director
1 September 2013
Appointed Wilson, Anthony Edward as Director
30 August 2013
Resigned Gilroy, Anthony as Director
30 October 2012
Appointed Corcoran, Dean Guy as Director
31 October 2009
1 July 2009
Appointed Gilroy, Anthony as Director
31 January 2005
Resigned Thornhill, Anne Elizabeth as Director
1 September 2002
Appointed Thornhill, Anne Elizabeth as Director
15 September 1999
Resigned Bolton, Christopher as Director
15 April 1996
Appointed Rangeley, William Richard Dowland as Director
15 April 1996
Appointed Monkhouse, John Graham as Director
15 August 1992
Resigned Ellis, Geoffrey as Director
1 August 1992
Appointed Monkhouse, John Graham as Secretary
1 August 1992
Resigned Ellis, Geoffrey as Secretary

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
Limited Company
Reg. no. 03777322

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brandmile Limited Owns 75–100% of shares
Kookaburra Limited This company Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates13 August 2026
10 April 2026Termination of appointment of a director
3 April 2026Full accounts31 October 2025
12 March 2026Appointment of a director
27 October 2025Satisfaction of a charge in full
Show all 151 filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?