Filing status
- Last accounts
- 1 April 2007
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Advanced Proteins Unltd
- Incorporated
- 9 February 1990 (36 years)
- Previously known as
- Anglo Beef Processors Trading Unlimited (until 16 December 2019)Lurgan Chilling (until 26 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Processing and preserving of meat (10110)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Annesborough Industrial EstateCraigavonCo ArmaghBT67 9JD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 16 October 2018
British
Born July 1970 (56)
Director · Appointed 16 October 2018
Irish
Born January 1971 (55)
Officer history (8 former)
31 January 2024
31 January 2024
31 January 2024
2 April 2021
Appointed Jennings, Janet as Secretary
2 April 2021
16 October 2018
Resigned Finan, David Brendan as Director
16 October 2018
16 October 2018
16 October 2018
11 October 2013
19 August 2011
4 September 2002
4 September 2002
Resigned O'Donnell, John as Director
31 May 2002
Resigned Corr, John Patrick as Director
9 February 1990
Appointed Finan, David Brendan as Director
9 February 1990
9 February 1990
9 February 1990
Appointed O'Donnell, John as Director
9 February 1990
9 February 1990
Appointed Corr, John Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company
Reg. no. 03437107
Former controllers (2)
3 July 2023
Ceased Anglo Beef Processors UK — Owns 75–100% of shares
6 April 2016
Ceased Anglo Beef Processors — Owns 75–100% of shares
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 This company 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 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 18 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 11 June 2024 | Confirmation statement with updates | 31 May 2024 | ||
| 12 February 2024 | Termination of appointment of a director | |||
| 12 February 2024 | Termination of appointment of a director |
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