Eatwell (UK)

Active03117853 Private unlimited company
Incorporated
25 October 1995 (31 years)
Industry
Processing and preserving of meat (10110)
Manufacture of prepared meals and dishes (10850)
Accounts type
Full
Region
West Midlands
Address
Abpuk Vienna House
Starley Way
Birmingham
B37 7GN

Filing status

Last accounts
1 April 2007
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 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 15 March 2013
British
Born July 1970 (56)
Officer history (14 former)
31 January 2024
Resigned Goodman, Laurence Joseph as Director
31 January 2024
Appointed Heskin, Norman as Director
31 January 2024
2 April 2021
Appointed Jennings, Janet as Secretary
2 April 2021
Resigned Mclaughlin, John as Secretary
2 April 2021
Resigned Mclaughlin, John as Director
7 May 2013
Resigned Mcbride, Paul as Director
15 March 2013
Appointed Burton, John Michael as Director
3 October 2005
Resigned Benson, Don as Director
30 January 2004
Resigned Savage, Sean as Director
30 September 2003
Resigned Miller, Martin as Director
26 September 2002
Appointed Mclaughlin, John as Secretary
26 September 2002
Resigned Thompson, Alwin Curtis as Director
26 September 2002
26 September 2002
Appointed Mclaughlin, John as Director
26 September 2002
Appointed Benson, Don as Director
26 September 2002
Resigned Breen, Anthony Michael as Director
26 September 2002
Appointed Mcbride, Paul as Director
26 September 2002
Resigned Launders, Eamonn as Director
26 September 2002
Resigned Miller, Martin as Secretary
26 September 2002
Appointed Goodman, Laurence Joseph as Director
1 October 2001
Appointed Breen, Anthony Michael as Director
1 January 2001
Appointed Launders, Eamonn as Director
4 October 1999
Appointed Thompson, Alwin Curtis as Director
25 October 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 October 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 October 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 October 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 October 1995
Appointed Miller, Martin as Secretary
25 October 1995
Appointed Miller, Martin as Director
25 October 1995
Appointed Savage, Sean as Director

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
Unlimited Company
Reg. no. 3437107

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) This company 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 Owns 75–100% of shares
Olleco Owns 75–100% of shares
Waste to Oil Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 October 2026
28 October 2025Confirmation statement with no updates25 October 2025
8 July 2025Registered office address changed
30 October 2024Confirmation statement with no updates25 October 2024
19 February 2024Termination of appointment of a director
Show all 125 filings

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