Website & contact details
- Website
Linden Foods
- Incorporated
- 22 May 1981 (45 years)
- Industry
- Processing and preserving of meat (10110)
- Directors
- Frank Thomas Stephenson
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 33 Annesborough Industrial EstateLurganBT67 9JD
Filing status
- Last accounts
- 26 September 2020
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 20 October 2022
Director · Appointed 4 October 2021
British
Born July 1970 (56)
Stephenson, Frank Thomas
Director · Appointed 16 October 2017
Irish
Born January 1971 (55)
Officer history (25 former)
31 January 2024
31 January 2024
20 October 2022
Appointed Jennings, Janet as Secretary
20 October 2022
Resigned Tuite, John Maurice, Mr. as Secretary
4 October 2021
4 October 2021
4 October 2021
Appointed Tuite, John Maurice, Mr. as Secretary
4 October 2021
4 October 2021
Resigned Chesney, Oonagh as Secretary
4 October 2021
Resigned Mcdonnell, Finbarr Gerard as Director
26 June 2018
16 October 2017
16 October 2017
16 October 2017
16 October 2017
Appointed Mcdonnell, Finbarr Gerard as Director
16 October 2017
Resigned Waugh, William as Director
16 October 2017
Resigned Savage, Patrick as Director
16 October 2017
16 October 2017
Resigned Maguire, Gerard as Director
16 October 2017
16 October 2017
Appointed Stephenson, Frank Thomas as Director
1 November 2016
15 July 2016
30 June 2016
1 October 2014
19 February 2014
1 July 2011
1 July 2011
23 February 2010
9 December 2008
30 September 2008
31 January 2008
Resigned Waugh, Alexander as Director
31 August 2006
12 January 2005
14 April 2004
14 April 2004
6 November 2003
Appointed Savage, Patrick as Director
11 August 2003
29 April 2003
Resigned Flack, William John as Director
1 August 2000
30 June 2000
Resigned Mcgarvey, Neil Malachy as Director
31 December 1999
Resigned Wilson, David Alexander as Director
22 May 1981
Appointed Mcgarvey, Neil Malachy as Director
22 May 1981
22 May 1981
22 May 1981
Appointed Waugh, Alexander as Director
22 May 1981
Appointed Maguire, Gerard as Director
22 May 1981
22 May 1981
22 May 1981
22 May 1981
Appointed Waugh, William as Director
22 May 1981
Appointed Flack, William John as Director
22 May 1981
Appointed Chesney, Oonagh as Secretary
22 May 1981
Appointed Wilson, David Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company
Reg. no. 03437107
Former controllers (1)
25 March 2022
Ceased Laurence Joseph Goodman — Right to appoint and remove directors
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 This company 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
What Linden Foods 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 30 March 2026 | Replacement filing for the appointment of a director | |||
| 27 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 16 March 2024 | Confirmation statement with no updates | 10 March 2024 | ||
| 19 February 2024 | Termination of appointment of a director |
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