Filing status
- Last accounts
- 2 April 2006
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Anglo Beef Processors Holdings
- Incorporated
- 19 September 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Abpuk Vienna HouseStarley WayBirminghamB37 7GN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 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 15 March 2013
British
Born July 1970 (56)
Officer history (11 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
11 October 2013
15 March 2013
24 September 2010
12 June 2009
3 October 2005
4 September 2002
4 September 2002
23 August 2001
23 August 2001
28 November 1997
28 November 1997
28 November 1997
28 November 1997
28 November 1997
28 November 1997
28 November 1997
19 September 1997
19 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company
Reg. no. 4296447
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Anglo Beef Processors Holdings This company 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 Owns 75–100% of shares
Olleco Owns 75–100% of shares
Waste to Oil Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 8 July 2025 | Registered office address changed | |||
| 19 September 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 12 February 2024 | Termination of appointment of a director | |||
| 12 February 2024 | Termination of appointment of a director |
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