Website & contact details
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- The site of this company’s group or brand.
Pro-Pak Foods Limited
- Incorporated
- 1 May 1998 (28 years)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Directors
- Jon Andrew Guest
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Seven Street York RoadIndustrial ParkMaltonNorth YorkshireYO17 6YA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
British
Born May 1980 (46)
Director · Appointed 31 October 2022
British
Born August 1967 (59)
Guest, Jon Andrew
Director · Appointed 21 January 2008
British
Born May 1970 (56)
Duckworth, Mark Roland
Secretary · Appointed 1 October 2004
British
Duckworth, Mark Roland
Director · Appointed 1 October 2004
British
Born January 1967 (59)
Officer history (15 former)
31 October 2022
31 October 2022
26 February 2021
Resigned Appleford, Justin Mark as Director
26 March 2020
Resigned Watson, Kevin as Director
22 July 2013
Appointed Watson, Kevin as Director
25 April 2011
Appointed Appleford, Justin Mark as Director
1 February 2010
1 February 2010
1 June 2009
1 October 2008
21 January 2008
Appointed Guest, Jon Andrew as Director
1 November 2007
Resigned Theljs, Ove as Director
1 November 2007
1 November 2007
21 June 2005
Resigned Jenkins, Mark William as Director
21 June 2005
21 June 2005
Appointed Theljs, Ove as Director
21 June 2005
Resigned Bennett, Martin James as Director
21 June 2005
21 June 2005
Resigned Logan, Alastair Graham, Dr as Director
21 June 2005
Resigned Slaughter, Audrey as Director
8 November 2004
1 October 2004
Appointed Slaughter, Audrey as Director
1 October 2004
Appointed Duckworth, Mark Roland as Director
1 October 2004
Appointed Duckworth, Mark Roland as Secretary
1 October 2004
Resigned Longbottom, David Peter as Secretary
5 November 2003
Resigned Watkinson, Ian Peter as Director
1 June 2003
Appointed Logan, Alastair Graham, Dr as Director
1 June 2003
Appointed Jenkins, Mark William as Director
1 February 2002
Appointed Bennett, Martin James as Director
1 May 1998
1 May 1998
Appointed Longbottom, David Peter as Secretary
1 May 1998
Appointed Watkinson, Ian Peter as Director
1 May 1998
1 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07592875
Former controllers (3)
27 December 2024
Ceased Tican Process Holding Ltd — Owns 75–100% of shares
1 March 2021
Ceased Robert Tonnies — Owns 25–50% of shares
1 March 2021
Ceased Clemens Tonnies — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cheale Meats Limited Owns 75–100% of shares
Direct Table Foods Limited Owns 75–100% of shares
Peddars Pigs Limited Owns 50–75% of shares
Porcus Pig Care Limited Owns 50–75% of shares
Pro-Pak Foods Limited This company Owns 75–100% of shares
Tican (Chilled) Limited Owns 75–100% of shares
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
- £14,964,972
- Cash
- £717
- Turnover
- £49,503,624
- Profit Before Tax
- £1,082,732
- Employees
- 355
- Debt Ratio
- 34%
- Current Ratio
- 1.9x
- Profit Margin
- 2%
- Return on Equity
- 9%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,973,339 |
| Current Assets | £14,733,218 |
| Cash | £717 |
| Creditors (< 1 year) | £7,614,808 |
| Net Current Assets | £7,118,410 |
| Net Assets | £14,964,972 |
| Shareholder Funds | £14,964,972 |
| Turnover | £49,503,624 |
| Cost of Sales | £39,972,277 |
| Gross Profit | £9,531,347 |
| Admin Expenses | £8,451,298 |
| Staff Costs | £18,296,123 |
| Operating Profit | £1,080,049 |
| Profit Before Tax | £1,082,732 |
| Tax | (£302,509) |
| Profit for Period | £1,385,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 21 April 2026 | 3 | |
| 13 May 2025 | Confirmation statement with updates | 21 April 2025 | 6 | |
| 6 May 2025 | Cessation of a person with significant control | 1 | ||
| 6 May 2025 | Notification of a person with significant control | 2 |
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