Foodpro (Manufacturing) Limited

ActiveSC431311 Private limited company
Incorporated
29 August 2012 (14 years)
Previously known as
Lairds Foods Limited (until 31 December 2018)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1 Kelloholm Industrial Estate
Kirkconnel
Dumfries
DG4 6RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born September 1964 (62)
Director · Appointed 29 August 2012
British
Born October 1971 (55)
Officer history (4 former)
8 January 2024
Appointed Wood, Thomas as Director
30 November 2023
Resigned Bowie, Allan Russell as Director
6 June 2022
Appointed Bowie, Allan Russell as Director
3 June 2022
Resigned Clark, Nicholas Rodger as Director
6 November 2020
Resigned Hill, Alan George as Director
2 November 2020
Appointed Clark, Nicholas Rodger as Director
11 June 2018
Resigned Godfrey, Susan Mary as Director
16 July 2015
Appointed Hill, Alan George as Director
29 August 2012
Appointed Godfrey, Wayne as Director
29 August 2012
Appointed Godfrey, Susan Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc452282
Former controllers (1)
30 December 2018
Ceased Browns Food Group Limited — Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
12 August 2026Confirmation statement with no updates1 August 2026
27 July 2026Other filing
27 July 2026Other filing
Show all 77 filings

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