ANGLO BEEF PROCESSORS

Overview

Company Name	ANGLO BEEF PROCESSORS
Company Status	Active
Legal Form	Private unlimited company
Company Number	04296447
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLO BEEF PROCESSORS?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANGLO BEEF PROCESSORS located?

Registered Office Address	Abpuk Vienna House Starley Way B37 7GN Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of ANGLO BEEF PROCESSORS?

Previous Company Names
Company Name	From	Until
ANGLO BEEF PROCESSORS (UK)	Oct 28, 2002	Oct 28, 2002
ANGLO BEEF PROCESSORS (SHEFFIELD) LIMITED	Oct 19, 2001	Oct 19, 2001
MINMAR (582) LIMITED	Oct 01, 2001	Oct 01, 2001

What are the latest accounts for ANGLO BEEF PROCESSORS?

Last Accounts
Last Accounts Made Up To	Apr 02, 2006

What is the status of the latest confirmation statement for ANGLO BEEF PROCESSORS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for ANGLO BEEF PROCESSORS?

Filings
Date	Description	Document	Type
Nov 27, 2025	Notification of Laurence Peter Goodman as a person with significant control on Nov 22, 2023	2 pages	PSC01

Nov 18, 2025	Cessation of Laurence Joseph Goodman as a person with significant control on Nov 22, 2023	1 pages	PSC07

Oct 23, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Registered office address changed from Battlefield Road Shrewsbury Shropshire SY1 4AH to Abpuk Vienna House Starley Way Birmingham B37 7GN on Jul 08, 2025	1 pages	AD01

Oct 09, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Appointment of Mr Norman Heskin as a director on Jan 31, 2024	2 pages	AP01

Feb 12, 2024	Appointment of Mr Laurence Peter Goodman as a director on Jan 31, 2024	2 pages	AP01

Feb 12, 2024	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024	1 pages	TM01

Feb 12, 2024	Termination of appointment of Laurence Joseph Goodman as a director on Jan 31, 2024	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021	2 pages	AP03

Apr 16, 2021	Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021	1 pages	TM02

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Termination of appointment of John Andrew Jackson as a director on Jun 30, 2019	1 pages	TM01

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

May 23, 2018	Director's details changed for Mr Thomas Francis Stephenson on Mar 15, 2018	2 pages	CH01

Apr 30, 2018	Withdrawal of a person with significant control statement on Apr 30, 2018	2 pages	PSC09

Mar 15, 2018	Notification of Laurence Joseph Goodman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 09, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Apr 05, 2017	Termination of appointment of Richard Michael Cracknell as a director on Mar 31, 2017	1 pages	TM01

Jan 16, 2017	Director's details changed for Mr John Andrew Jackson on Jan 02, 2017	2 pages	CH01

Oct 26, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ANGLO BEEF PROCESSORS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Janet Vienna House Starley Way B37 7GN Birmingham Abpuk England	Apr 02, 2021		Secretary	Vienna House Starley Way B37 7GN Birmingham Abpuk England				282161680001
BURTON, John Michael Vienna House Starley Way B37 7GN Birmingham Abpuk England	Mar 15, 2013		Director	Vienna House Starley Way B37 7GN Birmingham Abpuk England	England	British	1970-7	158694740001
GOODMAN, Laurence Peter Vienna House Starley Way B37 7GN Birmingham Abpuk England	Jan 31, 2024		Director	Vienna House Starley Way B37 7GN Birmingham Abpuk England	Ireland	Irish	1981-6	319234270001
HESKIN, Norman Vienna House Starley Way B37 7GN Birmingham Abpuk England	Jan 31, 2024		Director	Vienna House Starley Way B37 7GN Birmingham Abpuk England	England	Irish	1965-5	116113090001
STEPHENSON, Thomas Francis Vienna House Starley Way B37 7GN Birmingham Abpuk England	Sep 30, 2016		Director	Vienna House Starley Way B37 7GN Birmingham Abpuk England	Ireland	Irish	1971-1	217150530002
MCLAUGHLIN, John 9 Rock Court IRISH Blackrock County Louth	Oct 18, 2002	Apr 02, 2021	Secretary	9 Rock Court IRISH Blackrock County Louth		Irish		143590130001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Oct 01, 2001	Oct 18, 2002	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BENSON, Don 88 Kelsey Lane CV7 7GT Balsall Common Warwickshire	Oct 18, 2002	Oct 03, 2005	Director	88 Kelsey Lane CV7 7GT Balsall Common Warwickshire		British	1960-6	85227570001
CRACKNELL, Richard Michael Bromleys Farm 2 Pool Street NN11 3TS Woodford Halse Daventry Northamptonshire	Oct 18, 2002	Mar 31, 2017	Director	Bromleys Farm 2 Pool Street NN11 3TS Woodford Halse Daventry Northamptonshire	United Kingdom	British	1942-8	12127100002
DUFFY, Christopher William 7 The Broadwalk HA6 2XF Northwood Middlesex	Oct 01, 2001	Oct 18, 2002	Director	7 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-6	67071750001
FINNERTY, Paul John St Lawrence Road Clontarf Dublin 3 25 Ireland	Oct 11, 2010	Sep 30, 2016	Director	St Lawrence Road Clontarf Dublin 3 25 Ireland	Ireland	Irish	1963-12	138964760001
GOODMAN, Laurence Joseph Braganstown IRISH Castlebellingham Louth Ireland	Oct 18, 2002	Jan 31, 2024	Director	Braganstown IRISH Castlebellingham Louth Ireland	Ireland	Irish	1937-9	99818610001
JACKSON, John Andrew The Bishops Avenue N2 0BG London 61-67 England	Nov 21, 2002	Jun 30, 2019	Director	The Bishops Avenue N2 0BG London 61-67 England	England	British	1950-2	6810690005
KIRWAN, Thomas Joseph Lawrence, Mr. 92 London Road Pakefield NR33 7AQ Lowestoft East Nook Suffolk United Kingdom	Sep 24, 2010	Jan 31, 2024	Director	92 London Road Pakefield NR33 7AQ Lowestoft East Nook Suffolk United Kingdom	England	Irish	1960-5	53766120001
MURPHY, David Lyndale Carrick Road IRISH Dundalk Louth Ireland	Oct 18, 2002	Oct 11, 2013	Director	Lyndale Carrick Road IRISH Dundalk Louth Ireland	Ireland	Irish	1951-4	164125330001
PAGE, David William Rhoden Buckland Hill TN5 6QT Wadhurst East Sussex	Oct 01, 2001	Oct 18, 2002	Director	Rhoden Buckland Hill TN5 6QT Wadhurst East Sussex		British	1957-8	61672430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO BEEF PROCESSORS?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Laurence Peter Goodman Vienna House Starley Way B37 7GN Birmingham Abpuk England	Nov 22, 2023	Vienna House Starley Way B37 7GN Birmingham Abpuk England	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Laurence Joseph Goodman Vienna House Starley Way B37 7GN Birmingham Abpuk England	Apr 06, 2016	Vienna House Starley Way B37 7GN Birmingham Abpuk England	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANGLO BEEF PROCESSORS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Mar 06, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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