Protein Foods (U.K.) Limited

Active02771235 Private limited company

Incorporated: 7 December 1992 (33 years)
Industry: Processing and preserving of meat (10110)
Directors: Thomas Gregory Cooke
Owned by: Essentia Protein Solutions Ltd
Accounts type: Dormant
Region: West Midlands
Address: Ramsay Road
Barnfield Industrial Estate
Tipton
DY4 9DU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 November 2026
Last conf. stmt: 4 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Thomas Gregory

Director · Appointed 12 December 2024

Also at Essentia Protein Solutions Limited

British

Born March 1975 (51)

Bristow-Mcghee, Rachel Mary

Secretary · Appointed 28 July 2021

Officer history (9 former)

12 December 2024

Appointed Cooke, Thomas Gregory as Director

11 December 2024

Resigned Hald-Christensen, Vilhelm as Director

28 July 2021

Appointed Bristow-Mcghee, Rachel Mary as Secretary

28 July 2021

Resigned Clark, Lynn as Secretary

14 November 2009

Resigned Pedersen, Jens Peder as Director

15 April 2008

Appointed Clark, Lynn as Secretary

15 April 2008

Resigned Parnell, Richard as Secretary

4 December 2006

Resigned Slater, Rosemary Joy as Secretary

4 December 2006

Appointed Parnell, Richard as Secretary

29 November 2001

Appointed Pedersen, Jens Peder as Director

29 November 2001

Resigned Pedersen, Niels Aage as Director

29 April 1997

Appointed Pedersen, Niels Aage as Director

29 April 1997

Resigned Krogh, Svend as Director

7 December 1993

Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

23 February 1993

Appointed Slater, Rosemary Joy as Secretary

23 February 1993

Resigned Douglas Nominees Limited as Corporate Nominee Director

23 February 1993

Appointed Krogh, Svend as Director

7 December 1992

Appointed Douglas Nominees Limited as Corporate Nominee Director

7 December 1992

Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Essentia Protein Solutions Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Limited Company

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Accounts for a dormant company	31 December 2025
4 November 2025	Confirmation statement with no updates	4 November 2025
17 September 2025	Accounts for a dormant company	31 December 2024
12 December 2024	Appointment of a director
12 December 2024	Termination of appointment of a director