Website & contact details
- Website
Anglo Beef Processors UK
- Incorporated
- 5 May 1994 (32 years)
- Previously known as
- Anglo Beef Processors (until 30 September 2011)Panalot Limited (until 17 February 1995)
- Industry
- Processing and preserving of meat (10110)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Vienna HouseStarley WayBirminghamB37 7GN
Filing status
- Last accounts
- 1 April 2007
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 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 2 April 2021
Director · Appointed 30 September 2016
Irish
Born January 1971 (55)
Director · Appointed 10 February 2011
British
Born July 1970 (56)
Director · Appointed 26 September 2008
Irish
Born January 1964 (62)
Officer history (17 former)
31 January 2024
31 January 2024
31 January 2024
2 April 2021
Appointed Jennings, Janet as Secretary
2 April 2021
31 March 2017
30 September 2016
30 September 2016
13 January 2014
Resigned Cracknell, Andrew Michael James as Director
11 October 2013
7 May 2013
10 February 2011
11 October 2010
24 September 2010
30 September 2008
26 September 2008
Appointed Cracknell, Andrew Michael James as Director
26 September 2008
26 September 2008
3 October 2005
16 May 2005
16 October 2002
4 September 2002
31 August 2001
23 August 2001
19 June 1997
19 June 1997
6 June 1995
6 June 1995
27 July 1994
27 July 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company
Reg. no. 2913976
Former controllers (1)
6 April 2016
Ceased Anglo Beef Processors — Owns 75–100% of shares
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 Owns 75–100% of shares
Linergy Group Limited Owns 25–50% of shares
Maldome Owns 75–100% of shares
Anglo Beef Processors UK This company Owns 75–100% of shares
Olleco Owns 75–100% of shares
Waste to Oil Owns 75–100% of shares
What Anglo Beef Processors UK say about themselves
“ABP UK is one of the UK's leading meat suppliers. We work with a network of farmers to deliver market-leading beef, pork and lamb meat products.”
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 29 September 2025 | Director's details changed | |||
| 24 June 2025 | Registered office address changed | |||
| 9 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 7 May 2024 | Confirmation statement with updates | 5 May 2024 |
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