Filing status
- Last accounts
- 2 April 2006
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Anglo Beef Processors
- Incorporated
- 1 October 2001 (25 years)
- Previously known as
- Anglo Beef Processors (UK) (until 30 September 2011)Anglo Beef Processors (Sheffield) Limited (until 28 October 2002)Minmar (582) Limited (until 19 October 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Laurence Peter Goodman
- Controlled by
- Laurence Peter Goodman
- Accounts type
- Full
- Region
- West Midlands
- Address
- Abpuk Vienna HouseStarley WayBirminghamB37 7GN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Goodman, Laurence Peter
Director · Appointed 31 January 2024
Irish
Born June 1981 (45)
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
31 January 2024
Appointed Goodman, Laurence Peter as Director
2 April 2021
Appointed Jennings, Janet as Secretary
2 April 2021
30 June 2019
31 March 2017
30 September 2016
30 September 2016
11 October 2013
15 March 2013
11 October 2010
24 September 2010
3 October 2005
21 November 2002
18 October 2002
18 October 2002
18 October 2002
18 October 2002
18 October 2002
18 October 2002
18 October 2002
18 October 2002
1 October 2001
1 October 2001
1 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laurence Peter Goodman
Individual · Notified 22 November 2023
Has significant influence or control
Irish
Born June 1981 (45)
Former controllers (1)
22 November 2023
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Anglo Beef Processors This company
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 Owns 75–100% of shares
Olleco Owns 75–100% of shares
Waste to Oil Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 27 November 2025 | Notification of a person with significant control | |||
| 18 November 2025 | Cessation of a person with significant control | |||
| 23 October 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 8 July 2025 | Registered office address changed |
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